Newrose Consultancy Limited WELLINGBOROUGH


Newrose Consultancy Limited is a private limited company situated at 16 Biscay Close, Irchester, Wellingborough NN29 7FD. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-08-09, this 3-year-old company is run by 1 director.
Director Jody P., appointed on 19 September 2017.
The company is classified as "information technology consultancy activities" (SIC code: 62020).
The latest confirmation statement was filed on 2020-09-23 and the deadline for the following filing is 2021-10-07. Furthermore, the annual accounts were filed on 31 August 2020 and the next filing is due on 31 May 2022.

Newrose Consultancy Limited Address / Contact

Office Address 16 Biscay Close
Office Address2 Irchester
Town Wellingborough
Post code NN29 7FD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10906414
Date of Incorporation Wed, 9th Aug 2017
Industry Information technology consultancy activities
End of financial Year 31st August
Company age 4 years old
Account next due date Tue, 31st May 2022 (302 days left)
Account last made up date Mon, 31st Aug 2020
Next confirmation statement due date Thu, 7th Oct 2021 (2021-10-07)
Last confirmation statement dated Wed, 23rd Sep 2020

Company staff

Jody P.

Position: Director

Appointed: 19 September 2017

Michael D.

Position: Director

Appointed: 09 August 2017

Resigned: 19 September 2017

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Jody P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Fd Secretarial Ltd that entered London, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jody P.

Notified on 19 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Fd Secretarial Ltd

Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom

Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 09361466
Notified on 9 August 2017
Ceased on 19 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-312020-08-31
Balance Sheet
Current Assets28 26810 78015 289
Other
Amount Specific Advance Or Credit Directors741  
Amount Specific Advance Or Credit Made In Period Directors741  
Average Number Employees During Period111
Creditors24 45010 2447 315
Fixed Assets1 1624 0894 125
Net Current Assets Liabilities3 8185367 974
Total Assets Less Current Liabilities4 9804 62512 099

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on August 31, 2020
filed on: 18th, March 2021
Free Download (5 pages)

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