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NEWBURY DIGITAL LIMITED

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

This company is commonly known as Newbury Digital Limited. The company was founded 5 years ago and was given the registration number 11896923. The firm's registered office is in NEWBURY. You can find them at The Granary, Grange Farm Long Lane, Shaw, Newbury, Berkshire. This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:NEWBURY DIGITAL LIMITED
Company Number:11896923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:The Granary, Grange Farm Long Lane, Shaw, Newbury, Berkshire, England, RG14 2TF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Granary, Grange Farm, Long Lane, Shaw, Newbury, England, RG14 2TF

Director07 December 2022Active
The Granary, Grange Farm, Long Lane, Shaw, Newbury, England, RG14 2TF

Director01 December 2019Active
28 Ropemaker Street, Ropemaker Street, London, England, EC2Y 9HD

Director02 February 2023Active
The Granary, Grange Farm, Long Lane, Shaw, Newbury, England, RG14 2TF

Director21 March 2019Active

People with Significant Control

Macquarie Investments 1 Limited
Notified on:07 December 2022
Status:Active
Country of residence:England
Address:Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
Mr John Alexander Du Plessis Currie
Notified on:06 December 2022
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:The Granary, Grange Farm, Long Lane, Newbury, England, RG14 2TF
Nature of control:
  • Voting rights 25 to 50 percent
Mr Mark William Howard
Notified on:01 January 2020
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:The Granary, Grange Farm, Long Lane, Newbury, England, RG14 2TF
Nature of control:
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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