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NEWFANGELT LIMITED

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

This company is commonly known as Newfangelt Limited. The company was founded 11 years ago and was given the registration number 08348159. The firm's registered office is in NORTHWOOD. You can find them at 58 Sandy Lodge Way, , Northwood, Middlesex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:NEWFANGELT LIMITED
Company Number:08348159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:58 Sandy Lodge Way, Northwood, Middlesex, HA6 2AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Elco Accounting, 24 Church Street, Rickmansworth, England, WD3 1DD

Director07 January 2013Active
C/O Elco Accounting, Basing House, 46 High Street, Rickmansworth, England, WD3 1HP

Corporate Secretary05 January 2016Active

People with Significant Control

Mr Martyn Campbell Miller
Notified on:01 July 2016
Status:Active
Date of birth:February 1962
Nationality:United Kingdom
Country of residence:England
Address:C/O Elco Accounting, 24 Church Street, Rickmansworth, England, WD3 1DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with updates.

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2023-07-07Accounts

Accounts with accounts type total exemption full.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-10-25Officers

Termination secretary company with name termination date.

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2022-09-13Accounts

Accounts with accounts type total exemption full.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

Download
2021-12-06Officers

Change person director company with change date.

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2021-12-06Persons with significant control

Change to a person with significant control.

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2021-10-20Accounts

Accounts with accounts type total exemption full.

Download
2021-01-29Confirmation statement

Confirmation statement with updates.

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2020-12-07Persons with significant control

Change to a person with significant control.

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2020-12-07Address

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

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2020-06-24Accounts

Accounts with accounts type total exemption full.

Download
2020-01-13Officers

Change corporate secretary company with change date.

Download
2020-01-13Confirmation statement

Confirmation statement with updates.

Download
2019-06-07Accounts

Accounts with accounts type total exemption full.

Download
2019-01-15Confirmation statement

Confirmation statement with updates.

Download
2018-08-30Accounts

Accounts with accounts type total exemption full.

Download
2018-01-10Officers

Change corporate secretary company with change date.

Download
2018-01-09Confirmation statement

Confirmation statement with updates.

Download
2017-10-23Accounts

Accounts with accounts type total exemption full.

Download
2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2016-01-13Officers

Appoint corporate secretary company with name date.

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