NEW ACADEMIC SCIENCE LIMITED
LONDON NEW AGE SCIENCE LIMITED

Hellopages » Greater London » Westminster » W1B 2HA

Company number 06361620
Status Active
Incorporation Date 5 September 2007
Company Type Private Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2,000 . The most likely internet sites of NEW ACADEMIC SCIENCE LIMITED are www.newacademicscience.co.uk, and www.new-academic-science.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. New Academic Science Limited is a Private Limited Company. The company registration number is 06361620. New Academic Science Limited has been working since 05 September 2007. The present status of the company is Active. The registered address of New Academic Science Limited is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. . GUPTA, Saumya is a Secretary of the company. GUPTA, Rajinder Kumar is a Director of the company. GUPTA, Saumya is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
GUPTA, Saumya
Appointed Date: 05 September 2007
Director
GUPTA, Rajinder Kumar
Appointed Date: 05 September 2007
77 years old
Director
GUPTA, Saumya
Appointed Date: 05 September 2007
48 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 05 September 2007
Appointed Date: 05 September 2007

Persons With Significant Control

Mr Rajinder Kumar Gupta
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Saumya Gupta
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW ACADEMIC SCIENCE LIMITED Events

13 Oct 2016
Confirmation statement made on 5 September 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2,000
09 Dec 2015
Director's details changed for Mr Rajinder Kumar Gupta on 5 September 2015
09 Dec 2015
Director's details changed for Mr Saumya Gupta on 5 September 2015
...
... and 22 more events
28 Aug 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2008
Registered office changed on 21/04/2008 from stirling house 107 stirling road london N22 5BN
21 Apr 2008
Accounting reference date extended from 30/09/2008 to 31/12/2008
05 Sep 2007
Secretary resigned
05 Sep 2007
Incorporation

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