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NEWINTON CONSULTING LTD

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

This company is commonly known as Newinton Consulting Ltd. The company was founded 8 years ago and was given the registration number 10083500. The firm's registered office is in LONDON. You can find them at 9 Chapel Place, Chapel Place, London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:NEWINTON CONSULTING LTD
Company Number:10083500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2016
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 70229 - Management consultancy activities other than financial management
  • 78300 - Human resources provision and management of human resources functions
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:9 Chapel Place, Chapel Place, London, United Kingdom, EC2A 3DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Chapel Place, Chapel Place, London, United Kingdom, EC2A 3DQ

Director24 March 2016Active
9 Chapel Place, Chapel Place, London, United Kingdom, EC2A 3DQ

Director07 May 2019Active
9 Chapel Place, Chapel Place, London, United Kingdom, EC2A 3DQ

Director24 March 2016Active
9 Chapel Place, Chapel Place, London, United Kingdom, EC2A 3DQ

Director17 April 2019Active

People with Significant Control

Bullstock Holding
Notified on:26 February 2019
Status:Active
Country of residence:England
Address:9, Chapel Place, London, England, EC2A 3DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Wimbug Corporation
Notified on:17 April 2018
Status:Active
Country of residence:England
Address:83, Langbrook Road, London, England, SE3 8QZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • 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
2024-04-05Accounts

Accounts with accounts type total exemption full.

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2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-04-03Accounts

Accounts with accounts type total exemption full.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-02-19Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type unaudited abridged.

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2021-05-02Accounts

Accounts with accounts type unaudited abridged.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2020-04-16Accounts

Accounts amended with accounts type total exemption full.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-05-07Officers

Appoint person director company with name date.

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2019-05-07Officers

Termination director company with name termination date.

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2019-04-23Capital

Capital allotment shares.

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2019-04-23Officers

Appoint person director company with name date.

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2019-04-23Officers

Termination director company with name termination date.

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2019-02-26Confirmation statement

Confirmation statement with updates.

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2019-02-26Persons with significant control

Change to a person with significant control.

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2019-02-26Persons with significant control

Notification of a person with significant control.

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2019-01-16Accounts

Accounts with accounts type total exemption full.

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2018-04-17Persons with significant control

Notification of a person with significant control.

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2018-04-17Persons with significant control

Withdrawal of a person with significant control statement.

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2018-01-11Confirmation statement

Confirmation statement with updates.

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2017-12-24Accounts

Accounts with accounts type total exemption full.

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