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Newgrove Consultants Limited, EC1N 6TD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NEWGROVE CONSULTANTS LIMITED

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

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.

Company Information

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:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:34 Ely Place, London, England, EC1N 6TD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Challoner House, 19 21 Clerkenwell Close, London, United Kingdom,

Director26 April 2006Active
Challoner House, 19-21 Clerkenwell Close, London, England, EC1R 0RR

Secretary26 April 2006Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary26 April 2006Active
30 Scott Farm Close, Thames Ditton, KT7 0AN

Director26 April 2006Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director26 April 2006Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • 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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