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 6-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 2023-09-23 and the deadline for the following filing is 2024-10-07. Furthermore, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

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 7 years old
Account next due date Fri, 31st May 2024 (43 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated Sat, 23rd Sep 2023

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 2018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Balance Sheet
Current Assets28 26810 78015 28962 666109 68749 683
Net Assets Liabilities   47 90386 480 
Other
Amount Specific Advance Or Credit Directors741     
Amount Specific Advance Or Credit Made In Period Directors741     
Average Number Employees During Period111111
Creditors24 45010 2447 31517 76124 9931 365
Fixed Assets1 1624 0894 1252 9982 0382 337
Net Current Assets Liabilities3 8185367 97444 90584 69448 318
Total Assets Less Current Liabilities4 9804 62512 09947 90386 73350 655
Accrued Liabilities Not Expressed Within Creditors Subtotal   0253 

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, 2023
filed on: 16th, February 2024
Free Download (5 pages)

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