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NEWBOROUGH NETWORKS LIMITED

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

This company is commonly known as Newborough Networks Limited. The company was founded 20 years ago and was given the registration number 05017910. The firm's registered office is in WARWICKSHIRE. You can find them at 6 Newborough Close, Austrey, Atherstone, Warwickshire, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:NEWBOROUGH NETWORKS LIMITED
Company Number:05017910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2004
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:6 Newborough Close, Austrey, Atherstone, Warwickshire, CV9 3EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Newborough Close, Austrey, Atherstone, CV9 3EX

Secretary16 January 2004Active
10, Foxglove Avenue, Donisthorpe, Swadlincote, England, DE12 7RU

Director16 January 2004Active
6 Newborough Close, Austrey, Atherstone, CV9 3EX

Director16 January 2004Active
19, Lapwing Drive, Hampton-In-Arden, Solihull, England, B92 0BF

Director16 January 2004Active

People with Significant Control

Mr Steven Paul Dean
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Address:6 Newborough Close, Austrey, Warwickshire, CV9 3EX
Nature of control:
  • Significant influence or control as firm
Mr Andrew James Dean
Notified on:06 April 2016
Status:Active
Date of birth:May 1981
Nationality:British
Address:6 Newborough Close, Austrey, Warwickshire, CV9 3EX
Nature of control:
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type total exemption full.

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2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-10-20Accounts

Accounts with accounts type total exemption full.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-05-09Accounts

Accounts with accounts type unaudited abridged.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-04-13Accounts

Accounts with accounts type micro entity.

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2021-01-16Confirmation statement

Confirmation statement with no updates.

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2020-08-25Accounts

Accounts with accounts type total exemption full.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Accounts with accounts type total exemption full.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-10-22Accounts

Accounts with accounts type total exemption full.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2017-10-16Accounts

Accounts with accounts type total exemption full.

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2017-01-28Confirmation statement

Confirmation statement with updates.

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2016-11-02Accounts

Accounts with accounts type total exemption small.

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2016-01-17Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Accounts

Accounts with accounts type total exemption small.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-02-09Officers

Change person director company with change date.

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2015-02-09Officers

Change person director company with change date.

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2014-09-23Accounts

Accounts with accounts type total exemption small.

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2014-01-28Annual return

Annual return company with made up date full list shareholders.

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2013-10-09Accounts

Accounts with accounts type total exemption small.

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