Newtime Technology Limited in London

Newtime Technology Limited

Newtime Technology started in year 1998 as Private Limited Company with registration number 03599564. The Newtime Technology company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in at 400 Harrow Road. Postal code: W9 2HU.

At the moment there are 2 directors in the the firm, namely Jane W. and Darren W.. In addition one secretary - Jane W. - is with the company. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Newtime Technology Limited Address / Contact

Office Address	400 Harrow Road
Office Address2	London
Town
Post code	W9 2HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03599564
Date of Incorporation	Fri, 17th Jul 1998
Industry	Information technology consultancy activities
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th November
Company age	26 years old
Account next due date	Sat, 31st Aug 2024 (128 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated	Mon, 17th Jul 2023

Company staff

Jane W.

Position: Secretary

Appointed: 30 June 1999

Jane W.

Position: Director

Appointed: 30 June 1999

Darren W.

Position: Director

Appointed: 28 August 1998

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 July 1998

Resigned: 28 August 1998

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 17 July 1998

Resigned: 28 August 1998

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we found, there is Darren W. The abovementioned PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares.

Darren W.

Notified on	17 July 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th November 2022 filed on: 9th, March 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th November 2022 filed on: 9th, March 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th November 2021 filed on: 1st, March 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th November 2020 filed on: 5th, February 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th November 2019 filed on: 17th, February 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th November 2018 filed on: 26th, February 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th November 2017 filed on: 28th, February 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th November 2016 filed on: 15th, March 2017	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th November 2015 filed on: 18th, February 2016	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 17th July 2015 filed on: 24th, July 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 24th July 2015: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 30th November 2014 filed on: 13th, March 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 17th July 2014 filed on: 17th, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 17th July 2014: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 30th November 2013 filed on: 17th, February 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 17th July 2013 filed on: 23rd, July 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 23rd July 2013: 100 GBP	capital
AA	Total exemption full accounts data made up to 30th November 2012 filed on: 17th, January 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 17th July 2012 filed on: 18th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th November 2011 filed on: 8th, January 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 17th July 2011 filed on: 20th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th November 2010 filed on: 1st, March 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 17th July 2010 filed on: 17th, August 2010	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 30th November 2009 filed on: 5th, January 2010	accounts	Free Download (11 pages)
363a	Annual return drawn up to 11th August 2009 with complete member list filed on: 11th, August 2009	annual return	Free Download (5 pages)
AA	Partial exemption accounts for the period ending 30th November 2008 filed on: 13th, January 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 24th July 2008 with complete member list filed on: 24th, July 2008	annual return	Free Download (5 pages)
AA	Partial exemption accounts for the period ending 30th November 2007 filed on: 5th, March 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to 17th August 2007 with complete member list filed on: 17th, August 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 17th August 2007 with complete member list filed on: 17th, August 2007	annual return	Free Download (5 pages)
AA	Partial exemption accounts for the period ending 30th November 2006 filed on: 6th, March 2007	accounts	Free Download (10 pages)
AA	Partial exemption accounts for the period ending 30th November 2006 filed on: 6th, March 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to 22nd September 2006 with complete member list filed on: 22nd, September 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to 22nd September 2006 with complete member list filed on: 22nd, September 2006	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th November 2005 filed on: 21st, March 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th November 2005 filed on: 21st, March 2006	accounts	Free Download (10 pages)
AA	Partial exemption accounts for the period ending 30th November 2004 filed on: 29th, September 2005	accounts	Free Download (10 pages)
AA	Partial exemption accounts for the period ending 30th November 2004 filed on: 29th, September 2005	accounts	Free Download (10 pages)
363a	Annual return drawn up to 1st September 2005 with complete member list filed on: 1st, September 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to 1st September 2005 with complete member list filed on: 1st, September 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2nd September 2004 with complete member list filed on: 2nd, September 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2nd September 2004 with complete member list filed on: 2nd, September 2004	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th November 2003 filed on: 5th, March 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th November 2003 filed on: 5th, March 2004	accounts	Free Download (10 pages)
363a	Annual return drawn up to 1st September 2003 with complete member list filed on: 1st, September 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 1st September 2003 with complete member list filed on: 1st, September 2003	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th November 2002 filed on: 31st, March 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th November 2002 filed on: 31st, March 2003	accounts	Free Download (10 pages)
363a	Annual return drawn up to 1st August 2002 with complete member list filed on: 1st, August 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 1st August 2002 with complete member list filed on: 1st, August 2002	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th November 2001 filed on: 16th, January 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th November 2001 filed on: 16th, January 2002	accounts	Free Download (10 pages)
363a	Annual return drawn up to 4th September 2001 with complete member list filed on: 4th, September 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to 4th September 2001 with complete member list filed on: 4th, September 2001	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th November 2000 filed on: 6th, March 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th November 2000 filed on: 6th, March 2001	accounts	Free Download (10 pages)
363a	Annual return drawn up to 29th August 2000 with complete member list filed on: 29th, August 2000	annual return	Free Download (6 pages)
363a	Annual return drawn up to 29th August 2000 with complete member list filed on: 29th, August 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th November 1999 filed on: 4th, February 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th November 1999 filed on: 4th, February 2000	accounts	Free Download (11 pages)
363a	Annual return drawn up to 24th September 1999 with complete member list filed on: 24th, September 1999	annual return	Free Download (7 pages)
363a	Annual return drawn up to 24th September 1999 with complete member list filed on: 24th, September 1999	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/99 to 30/11/99 filed on: 2nd, September 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/99 to 30/11/99 filed on: 2nd, September 1998	accounts	Free Download (1 page)