CDS NEW VENTURES LTD

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CDS NEW VENTURES LTD

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Key Data

Status

Active

Company No.

NI625182

Incorporation date

13/06/2014

Size

Micro Entity

Contacts

Registered address

Registered address

C/O IAN SAVAGE, Northern Ireland Science Park, Queens Road, Belfast BT3 9DTCopy
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Latest events (Record since 13/06/2014)
dot icon27/10/2025
Micro company accounts made up to 2025-09-30
dot icon27/08/2025
Replacement filing of SH01 - 29/12/23 Statement of Capital gbp 1543.14
dot icon27/08/2025
Second filing of Confirmation Statement dated 2024-06-13
dot icon26/08/2025
Confirmation statement made on 2025-06-13 with updates
dot icon27/06/2025
Micro company accounts made up to 2024-09-30
dot icon29/08/2024
Confirmation statement made on 2024-06-13 with updates
dot icon12/04/2024
Micro company accounts made up to 2023-09-30
dot icon10/01/2024
Statement of capital following an allotment of shares on 2023-12-29
dot icon31/10/2023
Cancellation of shares. Statement of capital on 2023-09-29
dot icon31/10/2023
Purchase of own shares.
dot icon25/10/2023
Resolutions
dot icon25/10/2023
Memorandum and Articles of Association
dot icon24/10/2023
Resolutions
dot icon24/10/2023
Statement of capital following an allotment of shares on 2023-10-06
dot icon23/10/2023
Statement of capital following an allotment of shares on 2023-09-29
dot icon13/06/2023
Confirmation statement made on 2023-06-13 with updates
dot icon07/01/2023
Cancellation of shares. Statement of capital on 2022-08-25
dot icon07/01/2023
Purchase of own shares.
dot icon07/01/2023
Memorandum and Articles of Association
dot icon21/12/2022
Micro company accounts made up to 2022-09-30
dot icon05/12/2022
Termination of appointment of Paul Atkinson as a director on 2022-10-06
dot icon08/09/2022
Resolutions
dot icon03/08/2022
Second filing of Confirmation Statement dated 2020-06-13
dot icon29/07/2022
Micro company accounts made up to 2021-09-30
dot icon07/07/2022
Confirmation statement made on 2022-06-13 with no updates
dot icon14/02/2022
Micro company accounts made up to 2021-06-30
dot icon24/10/2021
Previous accounting period shortened from 2022-06-30 to 2021-09-30
dot icon18/08/2021
Confirmation statement made on 2021-06-13 with no updates
dot icon27/11/2020
Micro company accounts made up to 2020-06-30
dot icon27/11/2020
Notification of a person with significant control statement
dot icon22/07/2020
Confirmation statement made on 2020-06-13 with updates
dot icon22/07/2020
Cessation of Ian Savage as a person with significant control on 2019-08-28
dot icon10/07/2020
Termination of appointment of Thomas David Gray as a director on 2020-01-01
dot icon09/07/2020
Previous accounting period shortened from 2020-12-31 to 2020-06-30
dot icon09/07/2020
Micro company accounts made up to 2019-12-31
dot icon21/05/2020
Statement of capital following an allotment of shares on 2020-03-06
dot icon01/10/2019
Appointment of Mr Paul Atkinson as a director on 2019-08-28
dot icon01/10/2019
Micro company accounts made up to 2018-12-31
dot icon26/09/2019
Resolutions
dot icon24/09/2019
Statement of capital following an allotment of shares on 2017-07-11
dot icon24/09/2019
Statement of capital following an allotment of shares on 2017-07-14
dot icon24/09/2019
Statement of capital following an allotment of shares on 2019-08-30
dot icon24/09/2019
Statement of capital following an allotment of shares on 2019-08-28
dot icon27/06/2019
Confirmation statement made on 2019-06-13 with no updates
dot icon30/08/2018
Micro company accounts made up to 2017-12-31
dot icon15/08/2018
Statement of capital following an allotment of shares on 2018-06-17
dot icon08/08/2018
Confirmation statement made on 2018-06-13 with updates
dot icon13/02/2018
Previous accounting period extended from 2017-06-30 to 2017-12-31
dot icon28/07/2017
Resolutions
dot icon28/07/2017
Statement of capital following an allotment of shares on 2017-07-14
dot icon28/07/2017
Statement of capital following an allotment of shares on 2017-07-11
dot icon28/07/2017
Termination of appointment of David Andrew Hill as a director on 2017-07-21
dot icon28/07/2017
Appointment of Mr Ronald William Geddis as a director on 2017-07-11
dot icon28/07/2017
Appointment of Mr Thomas David Gray as a director on 2017-07-21
dot icon07/07/2017
Confirmation statement made on 2017-06-13 with updates
dot icon07/07/2017
Notification of Ian Savage as a person with significant control on 2016-04-06
dot icon31/03/2017
Micro company accounts made up to 2016-06-30
dot icon01/08/2016
Statement of capital following an allotment of shares on 2016-07-18
dot icon20/07/2016
Annual return made up to 2016-06-13 with full list of shareholders
dot icon06/04/2016
Statement of capital following an allotment of shares on 2016-04-06
dot icon06/04/2016
Statement of capital following an allotment of shares on 2016-04-05
dot icon06/04/2016
Statement of capital following an allotment of shares on 2016-04-01
dot icon06/04/2016
Appointment of Dr David Andrew Hill as a director on 2016-04-01
dot icon06/04/2016
Director's details changed for Mr Ian Savage on 2016-04-01
dot icon06/04/2016
Total exemption small company accounts made up to 2015-06-30
dot icon12/08/2015
Annual return made up to 2015-06-13 with full list of shareholders
dot icon13/06/2014
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

6
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
13/06/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
135.46K
-
0.00
-
-
2022
6
117.51K
-
0.00
-
-
2023
6
82.08K
-
0.00
-
-
2023
6
82.08K
-
0.00
-
-

Employees

2023

Employees

6 Ascended0 % *

Net Assets(GBP)

82.08K £Descended-30.15 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Atkinson, Paul
Director
28/08/2019 - 06/10/2022
44
Savage, Ian
Director
13/06/2014 - Present
10
Geddis, Ronald William
Director
11/07/2017 - Present
8

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CDS NEW VENTURES LTD

CDS NEW VENTURES LTD is an(a) Active company incorporated on 13/06/2014 with the registered office located at C/O IAN SAVAGE, Northern Ireland Science Park, Queens Road, Belfast BT3 9DT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of CDS NEW VENTURES LTD?

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CDS NEW VENTURES LTD is currently Active. It was registered on 13/06/2014 .

Where is CDS NEW VENTURES LTD located?

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CDS NEW VENTURES LTD is registered at C/O IAN SAVAGE, Northern Ireland Science Park, Queens Road, Belfast BT3 9DT.

What does CDS NEW VENTURES LTD do?

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CDS NEW VENTURES LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does CDS NEW VENTURES LTD have?

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CDS NEW VENTURES LTD had 6 employees in 2023.

What is the latest filing for CDS NEW VENTURES LTD?

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The latest filing was on 27/10/2025: Micro company accounts made up to 2025-09-30.