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NEUWAYS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Neuways Limited. The company was founded 19 years ago and was given the registration number 05446106. The firm's registered office is in DERBY. You can find them at Neustro House 5 Bradgate Park View, Chellaston, Derby, Derbyshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:NEUWAYS LIMITED
Company Number:05446106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2005
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Neustro House 5 Bradgate Park View, Chellaston, Derby, Derbyshire, United Kingdom, DE73 5BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Neustro House, 5 Bradgate Park View, Chellaston, Derby, United Kingdom, DE73 5BE

Director01 July 2016Active
Neustro House, 5 Bradgate Park View, Chellaston, Derby, United Kingdom, DE73 5BE

Director01 July 2016Active
Neustro House, 5 Bradgate Park View, Chellaston, Derby, United Kingdom, DE73 5BE

Director01 July 2016Active
4 Steventon, Runcorn, WA7 1UB

Secretary06 May 2005Active
1 Eddies Lane, Elford, Tamworth, B79 9BW

Secretary01 June 2007Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Secretary06 May 2005Active
97, Blagreaves Lane, Littleover, Derby, England, DE23 1FG

Director01 June 2007Active
97, Blagreaves Lane, Littleover, Derby, England, DE23 1FG

Director06 May 2005Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director06 May 2005Active

People with Significant Control

Neustro Consulting Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Unit 7, Cartwright Way, Coalville, England, LE67 1UE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-04-12Accounts

Accounts with accounts type total exemption full.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2022-07-04Accounts

Change account reference date company current extended.

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2021-10-21Accounts

Accounts with accounts type total exemption full.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2020-08-03Accounts

Accounts with accounts type total exemption full.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type total exemption full.

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2019-11-21Resolution

Resolution.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2018-08-09Confirmation statement

Confirmation statement with updates.

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2018-07-02Accounts

Accounts with accounts type total exemption full.

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2017-10-25Accounts

Accounts with accounts type total exemption full.

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2017-08-09Confirmation statement

Confirmation statement with updates.

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2017-06-09Address

Change registered office address company with date old address new address.

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2017-04-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-22Address

Change registered office address company with date old address new address.

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2016-07-27Confirmation statement

Confirmation statement with updates.

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2016-07-22Officers

Termination director company with name termination date.

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2016-07-22Officers

Appoint person director company with name date.

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2016-07-22Officers

Appoint person director company with name date.

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2016-07-22Officers

Appoint person director company with name date.

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