Neuville Grid Data Hardware Technology Limited CHELTENHAM


Neuville Grid Data Hardware Technology Limited is a private limited company located at C/O Bishop Fleming Llp, 10 North Place, Cheltenham GL50 4DW. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-06-22, this 6-year-old company is run by 1 director.
Director Clarke S., appointed on 22 June 2017.
The company is officially categorised as "other information technology service activities" (SIC code: 62090), "manufacture of electricity distribution and control apparatus" (Standard Industrial Classification: 27120).
The latest confirmation statement was sent on 2023-07-10 and the deadline for the subsequent filing is 2024-07-24. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Neuville Grid Data Hardware Technology Limited Address / Contact

Office Address C/o Bishop Fleming Llp
Office Address2 10 North Place
Town Cheltenham
Post code GL50 4DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10832257
Date of Incorporation Thu, 22nd Jun 2017
Industry Other information technology service activities
Industry Manufacture of electricity distribution and control apparatus
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

Clarke S.

Position: Director

Appointed: 22 June 2017

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats established, there is Neuville Grid Data Limited from Cheltenham, United Kingdom. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Neuville Grid Data Management Limited that put Cheltenham, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Clarke S., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Neuville Grid Data Limited

C/O Bishop Fleming Llp 10 North Place, Cheltenham, GL50 4DW, United Kingdom

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Uk
Place registered Uk Register Of Companies
Registration number 11379249
Notified on 24 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Neuville Grid Data Management Limited

Delta Palce 27 Bath Road, Cheltenham, GL53 7TH, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of England And Wales
Registration number 10831400
Notified on 22 June 2017
Ceased on 25 September 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Clarke S.

Notified on 22 June 2017
Ceased on 24 September 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand1 495 32 7552491 000115
Current Assets1 49535338 818171 444312 174312 348
Debtors4953536 063171 195311 174312 233
Net Assets Liabilities1 495-4 284-20 478   
Other Debtors 3536 063171 195311 174169
Property Plant Equipment 3 7131 884   
Other
Accumulated Depreciation Impairment Property Plant Equipment 1 8293 6585 5425 542 
Amounts Owed By Group Undertakings    311 119312 064
Amounts Owed To Group Undertakings  60 200204 700345 501345 851
Bank Borrowings Overdrafts 5 848    
Creditors 7 59861 180206 106346 346347 629
Increase From Depreciation Charge For Year Property Plant Equipment 1 8291 8291 884  
Issue Equity Instruments1 495     
Net Current Assets Liabilities1 495-7 245-22 362-34 662-34 172-35 281
Other Creditors 7509061 406500750
Profit Loss -5 779    
Property Plant Equipment Gross Cost 5 5425 5425 5425 542 
Provisions For Liabilities Balance Sheet Subtotal 752    
Total Additions Including From Business Combinations Property Plant Equipment 5 542    
Total Assets Less Current Liabilities1 495-3 532-20 478-34 662  
Trade Creditors Trade Payables 1 00074 3451 028
Number Shares Allotted149 500     
Par Value Share0     

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Monday 10th July 2023
filed on: 3rd, August 2023
Free Download (5 pages)

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