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NEWLAND CONSULTANCY LIMITED

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

This company is commonly known as Newland Consultancy Limited. The company was founded 18 years ago and was given the registration number 05553642. The firm's registered office is in ESSEX. You can find them at Charter House, 105 Leigh Road, Leigh On Sea, Essex, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:NEWLAND CONSULTANCY LIMITED
Company Number:05553642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2005
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Charter House, 105 Leigh Road, Leigh On Sea, Essex, SS9 1JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charter House, 105 Leigh Road, Leigh On Sea, Essex, SS9 1JL

Secretary05 September 2005Active
Charter House, 105 Leigh Road, Leigh On Sea, Essex, SS9 1JL

Director05 September 2005Active

People with Significant Control

Mr Stuart James Lee
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Address:Charter House, 105 Leigh Road, Essex, SS9 1JL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Laura Lee
Notified on:06 April 2016
Status:Active
Date of birth:August 1974
Nationality:British
Address:Charter House, 105 Leigh Road, Essex, SS9 1JL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Accounts

Accounts with accounts type dormant.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type dormant.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type dormant.

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2021-01-13Accounts

Accounts with accounts type total exemption full.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type total exemption full.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-04-20Accounts

Accounts with accounts type total exemption full.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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2017-09-06Accounts

Accounts with accounts type total exemption full.

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2016-10-20Accounts

Accounts with accounts type total exemption small.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2014-10-08Annual return

Annual return company with made up date full list shareholders.

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2014-09-18Accounts

Accounts with accounts type total exemption small.

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2013-11-04Accounts

Accounts with accounts type total exemption small.

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2013-10-31Annual return

Annual return company with made up date full list shareholders.

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2012-11-13Annual return

Annual return company with made up date full list shareholders.

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2012-10-08Accounts

Accounts with accounts type total exemption small.

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2012-04-28Gazette

Gazette filings brought up to date.

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