This company is commonly known as Newgrove Consultants Limited. The company was founded 18 years ago and was given the registration number 05797002. The firm's registered office is in LONDON. You can find them at 34 Ely Place, , London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | NEWGROVE CONSULTANTS LIMITED |
|---|---|---|
| Company Number | : | 05797002 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 April 2006 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 34 Ely Place, London, England, EC1N 6TD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Challoner House, 19 21 Clerkenwell Close, London, United Kingdom, | Director | 26 April 2006 | Active |
| Challoner House, 19-21 Clerkenwell Close, London, England, EC1R 0RR | Secretary | 26 April 2006 | Active |
| 44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 26 April 2006 | Active |
| 30 Scott Farm Close, Thames Ditton, KT7 0AN | Director | 26 April 2006 | Active |
| 44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 26 April 2006 | Active |
| Mr Hugh Treanor Boylan | ||
| Notified on | : | 26 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1942 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 34, Ely Place, London, England, EC1N 6TD |
| Nature of control | : |
|
| Mr Jonathan Fergus Boylan | ||
| Notified on | : | 26 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 34, Ely Place, London, England, EC1N 6TD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Gazette | Gazette notice voluntary. | Download |
| 2024-04-17 | Dissolution | Dissolution application strike off company. | Download |
| 2024-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-23 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-05-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-06-20 | Change of name | Certificate change of name company. | Download |
| 2014-06-20 | Change of name | Change of name notice. | Download |
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