Newbury Technologies Limited WOKINGHAM


Founded in 2017, Newbury Technologies, classified under reg no. 10562054 is an active company. Currently registered at 39 Sherwood Road RG41 5NH, Wokingham the company has been in the business for seven years. Its financial year was closed on January 31 and its latest financial statement was filed on 2022/01/31.

The firm has 2 directors, namely Simon R., Robb S.. Of them, Simon R., Robb S. have been with the company the longest, being appointed on 1 February 2017. As of 29 May 2024, there was 1 ex director - David W.. There were no ex secretaries.

Newbury Technologies Limited Address / Contact

Office Address 39 Sherwood Road
Office Address2 Winnersh
Town Wokingham
Post code RG41 5NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10562054
Date of Incorporation Fri, 13th Jan 2017
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st January
Company age 7 years old
Account next due date Tue, 31st Oct 2023 (211 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Simon R.

Position: Director

Appointed: 01 February 2017

Robb S.

Position: Director

Appointed: 01 February 2017

David W.

Position: Director

Appointed: 13 January 2017

Resigned: 05 October 2018

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we identified, there is Robb S. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is David W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Robb S.

Notified on 14 October 2018
Nature of control: 25-50% shares

David W.

Notified on 13 January 2017
Ceased on 14 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Current Assets4 0553 721666576576576
Net Assets Liabilities8435461 0041 0941 0941 094
Other
Creditors25 00026 00026 00026 00026 00026 000
Fixed Assets21 78822 82524 33024 33024 33024 330
Net Current Assets Liabilities4 0553 721666576576576
Total Assets Less Current Liabilities25 84326 54624 99624 90624 90624 906

Company filings

Filing category
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Voluntary strike-off action has been suspended
filed on: 12th, April 2024
Free Download (1 page)

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