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NEWVISIONZ LIMITED

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

This company is commonly known as Newvisionz Limited. The company was founded 19 years ago and was given the registration number 05359667. The firm's registered office is in RICKMANSWORTH. You can find them at 27 Bateman Road, Croxley Green, Rickmansworth, Hertfordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:NEWVISIONZ LIMITED
Company Number:05359667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:27 Bateman Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 3BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Kennard Road, New Milton, England, BH25 5JR

Director01 June 2018Active
8, Bay Tree Way, Highcliffe, Christchurch, United Kingdom, BH23 4NS

Director09 February 2005Active
Calle Dali No.2, Urb. Casablanca, Marbella, Spain, 29600

Secretary09 February 2005Active
27, Bateman Road, Croxley Green, Rickmansworth, WD3 3BL

Director01 September 2014Active

People with Significant Control

Miss Jennifer Diane Salter
Notified on:01 July 2018
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:29, Kennard Road, New Milton, England, BH25 5JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Court Salter
Notified on:10 June 2017
Status:Active
Date of birth:May 1982
Nationality:British
Address:27, Bateman Road, Rickmansworth, WD3 3BL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Richard Salter
Notified on:01 June 2016
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:United Kingdom
Address:8, Bay Tree Way, Christchurch, United Kingdom, BH23 4NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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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