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Companies House/Leeds/Company profile

NEWSUBSTANCE LIMITED

Active
05198525·incorporated 2004-08-05

NEWSUBSTANCE LIMITED is an active UK private limited company, incorporated on 5 August 2004 at Companies House (number 05198525; OpenRegistry canonical ID GB-05198525-newsubstance-limited). Sophymarine's OpenRegistry classifies it under SIC 90030 (Artistic creation), one of 23,059 active UK entities in that code and one of 51,894 active companies registered in Leeds, West Yorkshire (postcode LS11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-08-05
Registered Address
THE GREEN SAND FOUNDRY, 99 WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QN, ENGLAND
SIC
90030 — Artistic creation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-05. Next confirmation statement due 2026-08-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NEWSUBSTANCE LIMITED has 1 person with significant control on file:

  • Newsubstance Group Limited (United Kingdom reg. 12574933). Notified 2020-06-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Patrick James O'Mahony born 1982 resident in England, British national. Notified 2016-04-06. Ceased 2020-06-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Mungo Edward Dension born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2020-06-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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