NEWGROVE LIMITED
Active - Accounts Filed
General Information
NAME
NEWGROVE LIMITED
COMPANY NUMBER
02775618
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
21/12/1992
(31 years and 11 months old)
WEBSITE
www.newgrove.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
21/12/1992
20/06/2014
NEWGROVE CONSULTANTS LIMITED
LONDON
EC1N 6TD
Telephone: 02033974711
TPS: No
34 Ely Place
London
EC1N 6TD
Telephone: 33974711
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 11/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEWGROVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWGROVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWGROVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/02/2001 - Present (23 years and 9 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
18/01/2006 - Present (18 years and 10 months) Born in Jul 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2014 - Present (10 years and 2 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/09/2018 - Present (6 years and 2 months) Born in Nov 1942 (age: 82) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 21/12/1992 - Present (31 years and 11 months) Secretary: 21/12/1992 - Present (31 years and 11 months) Born in Nov 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 11/04/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 26/09/2018 | New Board Member Hugh Treanor Boylan (919479995) Appointed |
| 19/08/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 15/08/2017 | New Confirmation Statement filed |
| 27/02/2017 | Change in Reg. Office |
| 17/10/2016 | New Accounts filed |
| 08/08/2016 | New Confirmation Statement filed |
| 05/08/2016 | Change in Reg. Office |
| 03/02/2016 | New Confirmation Statement filed |
| 03/02/2016 | New Confirmation Statement filed |
| 10/10/2015 | New Accounts filed |
| 15/01/2015 | New Confirmation Statement filed |
| 29/10/2014 | New Accounts filed |
| 29/10/2014 | New Board Member Matthew Diamond (919212577) Appointed |
| 15/05/2014 | Hugh Treanor Boylan (903271324) has left the board |
| 30/04/2014 | New Accounts filed |
| 13/01/2014 | New Confirmation Statement filed |
| 15/05/2013 | New Accounts filed |
| 13/05/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 08/01/2013 | New Confirmation Statement filed |
| 07/01/2013 | Change in Reg. Office |
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