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NEWTRACK PROJECT DIRECTION LTD

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

This company is commonly known as Newtrack Project Direction Ltd. The company was founded 9 years ago and was given the registration number 09293665. The firm's registered office is in NEWBURY. You can find them at 2 Old Bath Road, , Newbury, Berkshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:NEWTRACK PROJECT DIRECTION LTD
Company Number:09293665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:2 Old Bath Road, Newbury, Berkshire, RG14 1QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Old Bath Road, Newbury, RG14 1QL

Director04 November 2014Active

People with Significant Control

Mr Nicholas Davies
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Address:2, Old Bath Road, Newbury, RG14 1QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Claire Anne Davies
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Address:2, Old Bath Road, Newbury, RG14 1QL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-07-14Persons with significant control

Change to a person with significant control.

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2023-07-14Officers

Change person director company with change date.

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2023-07-14Persons with significant control

Change to a person with significant control.

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2023-04-03Accounts

Accounts with accounts type total exemption full.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-08-28Accounts

Accounts with accounts type total exemption full.

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2021-11-19Confirmation statement

Confirmation statement with updates.

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2021-09-25Accounts

Accounts with accounts type total exemption full.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-09-10Accounts

Accounts with accounts type total exemption full.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2018-11-15Confirmation statement

Confirmation statement with updates.

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2018-08-31Accounts

Change account reference date company current extended.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2018-07-30Accounts

Change account reference date company previous shortened.

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2018-07-27Accounts

Change account reference date company previous extended.

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2017-12-29Confirmation statement

Confirmation statement with updates.

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2017-11-07Persons with significant control

Notification of a person with significant control.

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2017-08-11Accounts

Accounts with accounts type total exemption small.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-01-13Accounts

Accounts with accounts type total exemption small.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2014-11-04Incorporation

Incorporation company.

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