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Newgrove Consultants Limited LONDON

Newgrove Consultants started in year 2006 as Private Limited Company with registration number 05797002. The Newgrove Consultants company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 34 Ely Place. Postal code: EC1N 6TD. Since 20th June 2014 Newgrove Consultants Limited is no longer carrying the name Newgrove.

The firm has one director. Jonathan B., appointed on 26 April 2006. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Hugh B. and who left the the firm on 2 April 2014. In addition, there is one former secretary - Jonathan B. who worked with the the firm until 2 April 2014.

Newgrove Consultants Limited Address / Contact

Office Address 34 Ely Place
Town London
Post code EC1N 6TD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05797002
Date of Incorporation Wed, 26th Apr 2006
Industry Business and domestic software development
End of financial Year 30th April
Company age 18 years old
Account next due date Fri, 31st Jan 2025 (230 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Jonathan B.

Position: Director

Appointed: 26 April 2006

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 26 April 2006

Resigned: 26 April 2006

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 26 April 2006

Resigned: 26 April 2006

Jonathan B.

Position: Secretary

Appointed: 26 April 2006

Resigned: 02 April 2014

Hugh B.

Position: Director

Appointed: 26 April 2006

Resigned: 02 April 2014

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Jonathan B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Hugh B. This PSC owns 25-50% shares and has 25-50% voting rights.

Jonathan B.

Notified on 26 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Hugh B.

Notified on 26 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Newgrove June 20, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-04-302012-04-302013-04-302014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth2222222      
Balance Sheet
Net Assets Liabilities      2222222
Cash Bank In Hand222222       
Net Assets Liabilities Including Pension Asset Liability2222222      
Reserves/Capital
Shareholder Funds2222222      
Other
Description Share Type       1     
Called Up Share Capital Not Paid Not Expressed As Current Asset     22222222
Number Shares Allotted 222222222222
Par Value Share 111111111111
Share Capital Allotted Called Up Paid2222222      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers
First Gazette notice for voluntary strike-off
filed on: 30th, April 2024 		Free Download (1 page)

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