Newgrove Consultants Limited. net worth, address, company information. Free

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Newgrove Consultants Limited (reg no 05797002) is a private limited company founded on 2006-04-26 originating in England. The company is registered at 34 Ely Place, London EC1N 6TD. Changed on 2014-06-20, the previous name the company utilized was Newgrove Limited. Newgrove Consultants Limited is operating under SIC: 62012 - "business and domestic software development".

Company details

Name	Newgrove Consultants Limited
Number	05797002
Date of Incorporation:	Wednesday 26th April 2006
End of financial year:	30 April
Address:	34 Ely Place, London, EC1N 6TD
SIC code:	62012 - Business and domestic software development

As for the 1 managing director that can be found in the above-mentioned company, we can name: Jonathan B. (in the company from 26 April 2006). The Companies House indexes 2 persons of significant control, namely: Jonathan B. owns 1/2 or less of shares, 1/2 or less of voting rights, Hugh B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-

People with significant control

Jonathan B.

26 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Hugh B.

26 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Accounts for a dormant company made up to 30th April 2023 filed on: 17th, May 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 30th April 2023 filed on: 17th, May 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 31st March 2023 filed on: 5th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th April 2022 filed on: 6th, June 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 31st March 2022 filed on: 11th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th April 2021 filed on: 5th, January 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 31st March 2021 filed on: 6th, May 2021 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th April 2020 filed on: 14th, December 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 31st March 2020 filed on: 31st, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th April 2019 filed on: 6th, January 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 25th April 2019 filed on: 8th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th April 2018 filed on: 8th, January 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 25th April 2018 filed on: 8th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th April 2017 filed on: 16th, December 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 25th April 2017 filed on: 26th, April 2017 \| confirmation statement	Free Download (6 pages)
(AD01) Change of registered address from Challoner House 19-21 Clerkenwell Close London EC1R 0RR on 23rd February 2017 to 34 Ely Place London EC1N 6TD filed on: 23rd, February 2017 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th April 2016 filed on: 12th, January 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 25th April 2016 filed on: 16th, May 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 16th May 2016: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 30th April 2015 filed on: 29th, January 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 25th April 2015 filed on: 20th, May 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 20th May 2015: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 30th April 2014 filed on: 12th, January 2015 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed newgrove LIMITEDcertificate issued on 20/06/14 filed on: 20th, June 2014 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 20th, June 2014 \| change of name	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 25th April 2014 filed on: 21st, May 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 21st May 2014: 2.00 GBP capital
(TM01) Director's appointment terminated on 13th May 2014 filed on: 13th, May 2014 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 13th May 2014 filed on: 13th, May 2014 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 30 Scott Farm Close Thames Ditton Surrey KT7 0AN on 8th January 2014 filed on: 8th, January 2014 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th April 2013 filed on: 8th, January 2014 \| accounts	Free Download (2 pages)
(CH01) On 1st September 2013 director's details were changed filed on: 27th, November 2013 \| officers	Free Download (2 pages)
(CH03) On 1st September 2013 secretary's details were changed filed on: 26th, November 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 25th April 2013 filed on: 9th, May 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th April 2012 filed on: 3rd, January 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 25th April 2012 filed on: 31st, May 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th April 2011 filed on: 31st, January 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 25th April 2011 filed on: 26th, April 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th April 2010 filed on: 13th, January 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 25th April 2010 filed on: 18th, May 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th April 2009 filed on: 30th, January 2010 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 5th May 2009 with complete member list filed on: 5th, May 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th April 2008 filed on: 4th, February 2009 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 25th April 2008 with complete member list filed on: 25th, April 2008 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to 8th May 2007 with complete member list filed on: 8th, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 8th May 2007 with complete member list filed on: 8th, May 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2007 filed on: 8th, May 2007 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2007 filed on: 8th, May 2007 \| accounts	Free Download (2 pages)
(288a) On 18th May 2006 New director appointed filed on: 18th, May 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 18/05/06 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 18th, May 2006 \| address	Free Download (1 page)
(288a) On 18th May 2006 New secretary appointed;new director appointed filed on: 18th, May 2006 \| officers	Free Download (2 pages)
(288a) On 18th May 2006 New director appointed filed on: 18th, May 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 18/05/06 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 18th, May 2006 \| address	Free Download (1 page)
(288a) On 18th May 2006 New secretary appointed;new director appointed filed on: 18th, May 2006 \| officers	Free Download (2 pages)
(288b) On 11th May 2006 Secretary resigned filed on: 11th, May 2006 \| officers	Free Download (1 page)
(288b) On 11th May 2006 Director resigned filed on: 11th, May 2006 \| officers	Free Download (1 page)
(288b) On 11th May 2006 Secretary resigned filed on: 11th, May 2006 \| officers	Free Download (1 page)
(288b) On 11th May 2006 Director resigned filed on: 11th, May 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 26th, April 2006 \| incorporation	Free Download (6 pages)
(NEWINC) Incorporation filed on: 26th, April 2006 \| incorporation	Free Download (6 pages)

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