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New Stance Limited
New Stance Limited is an active company incorporated on 27 July 2017 with the registered office located in London, Greater London. New Stance Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10886931
Private limited company
Age
8 years
Incorporated
27 July 2017
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 March 2025
(8 months ago)
Next confirmation dated
1 March 2026
Due by
15 March 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 June 2025
Due by
31 March 2026
(4 months remaining)
Learn more about New Stance Limited
Contact
Update Details
Address
Elsley Court, 20-22 Great Titchfield Street
London
W1W 8BE
England
Same address for the past
6 years
Companies in W1W 8BE
Telephone
020 72873333
Email
Unreported
Website
Newstance.com
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Paul Keith Summers
Director • Chief Investment Officer • British • Lives in England • Born in May 1978
Mr Mark Keisner
Director • British • Lives in UK • Born in Jan 1992
Mr Marc Jason Boyan
Director • British • Lives in UK • Born in Jul 1975
Way To Blue Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Miroma Design Studio Limited
Paul Keith Summers and Mr Marc Jason Boyan are mutual people.
Active
Mir Leisure Ltd
Paul Keith Summers and Mr Marc Jason Boyan are mutual people.
Active
The Contented Digital Media Company Limited
Paul Keith Summers and Mr Marc Jason Boyan are mutual people.
Active
Buzz 16 Productions Limited
Paul Keith Summers and Mr Marc Jason Boyan are mutual people.
Active
Miroma R4e Holdings Limited
Paul Keith Summers and Mr Marc Jason Boyan are mutual people.
Active
The Overlap Limited
Paul Keith Summers and Mr Marc Jason Boyan are mutual people.
Active
We Are Raven Limited
Paul Keith Summers and Mr Marc Jason Boyan are mutual people.
Active
Attentive Limited
Paul Keith Summers and Mr Marc Jason Boyan are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£466.93K
Decreased by £176.62K (-27%)
Turnover
£1.45M
Increased by £1.45M (%)
Employees
4
Same as previous period
Total Assets
£480.03K
Decreased by £409.46K (-46%)
Total Liabilities
-£124.74K
Decreased by £492.73K (-80%)
Net Assets
£355.29K
Increased by £83.28K (+31%)
Debt Ratio (%)
26%
Decreased by 43.43% (-63%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 15 Jul 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Way to Blue Ltd (PSC) Details Changed
1 Year 4 Months Ago on 27 Jun 2024
Mark Keisner (PSC) Resigned
1 Year 4 Months Ago on 27 Jun 2024
Miroma Corp Holdings Limited (PSC) Resigned
1 Year 4 Months Ago on 27 Jun 2024
Way to Blue Ltd (PSC) Appointed
1 Year 4 Months Ago on 27 Jun 2024
Miroma Holdings Ltd (PSC) Resigned
1 Year 4 Months Ago on 27 Jun 2024
Miroma Corp Holdings Limited (PSC) Appointed
1 Year 4 Months Ago on 27 Jun 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Mar 2024
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Get Credit Report
Discover New Stance Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 15 Jul 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 15 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 3 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 3 Jul 2025
Confirmation statement made on 1 March 2025 with updates
Submitted on 14 Mar 2025
Solvency Statement dated 21/08/24
Submitted on 4 Sep 2024
Resolutions
Submitted on 4 Sep 2024
Statement of capital on 4 September 2024
Submitted on 4 Sep 2024
Statement by Directors
Submitted on 4 Sep 2024
Cessation of Mark Keisner as a person with significant control on 27 June 2024
Submitted on 19 Jul 2024
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Repayment History
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