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NEWSERGE LIMITED

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

This company is commonly known as Newserge Limited. The company was founded 11 years ago and was given the registration number 08352191. The firm's registered office is in ISLEWORTH. You can find them at Grant Way, , Isleworth, Middlesex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:NEWSERGE LIMITED
Company Number:08352191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Grant Way, Isleworth, Middlesex, TW7 5QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sky Central, Grant Way, Isleworth, United Kingdom, TW7 5QD

Corporate Secretary05 June 2019Active
Grant Way, Isleworth, TW7 5QD

Director25 November 2021Active
Grant Way, Isleworth, TW7 5QD

Director05 June 2019Active
Grant Way, Isleworth, TW7 5QD

Director25 November 2021Active
Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD

Secretary30 September 2013Active
Grant Way, Isleworth, TW7 5QD

Secretary08 January 2013Active
Grant Way, Isleworth, TW7 5QD

Director08 January 2013Active
Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD

Director21 October 2016Active
Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD

Director30 September 2013Active
Grant Way, Isleworth, TW7 5QD

Director29 July 2020Active
Grant Way, Isleworth, TW7 5QD

Director05 June 2019Active
Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD

Director30 September 2013Active
Grant Way, Isleworth, TW7 5QD

Director08 January 2013Active

People with Significant Control

Ciel Bleu 6 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Grant Way, Isleworth, United Kingdom, TW7 5QD
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 (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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