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NEWWORLD TECHNOLOGY LIMITED

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

This company is commonly known as Newworld Technology Limited. The company was founded 26 years ago and was given the registration number 03458035. The firm's registered office is in CIRENCESTER. You can find them at Halt View, 80 Chesterton Lane, Cirencester, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:NEWWORLD TECHNOLOGY LIMITED
Company Number:03458035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 1997
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 62020 - Information technology consultancy activities
  • 63110 - Data processing, hosting and related activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Halt View, 80 Chesterton Lane, Cirencester, England, GL7 1YD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
119, Terrace Road, Walton On Thames, KT12 2DU

Director06 November 1997Active
119, Terrace Road, Walton On Thames, KT12 2DU

Secretary28 July 2006Active
137 Heston Road, Hounslow, TW5 0RD

Secretary06 November 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 October 1997Active
Halt View, 80 Chesterton Lane, Cirencester, England, GL7 1YD

Director20 October 2017Active
52 Boulton House, Green Dragon Lane, Brentford, TW8 0DB

Director06 November 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 October 1997Active

People with Significant Control

Mr Daniel Karl Jackson
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:Waterloo House, 18 The Waterloo, Cirencester, England, GL7 2PY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Miss Louise Culley
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:Waterloo House, 18 The Waterloo, Cirencester, England, GL7 2PY
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
2024-01-10Address

Change registered office address company with date old address new address.

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2023-11-08Confirmation statement

Confirmation statement with updates.

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2023-07-25Accounts

Accounts with accounts type micro entity.

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2023-06-30Officers

Termination director company with name termination date.

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2023-06-30Officers

Termination secretary company with name termination date.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Accounts with accounts type micro entity.

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2021-10-30Confirmation statement

Confirmation statement with no updates.

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2021-06-09Accounts

Accounts with accounts type micro entity.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-06-07Accounts

Accounts with accounts type micro entity.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type micro entity.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-07-04Accounts

Accounts with accounts type micro entity.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-10-20Officers

Appoint person director company with name date.

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2017-07-18Accounts

Accounts with accounts type total exemption small.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-12-05Address

Change registered office address company with date old address new address.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2015-08-24Document replacement

Second filing of form with form type.

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2015-07-29Accounts

Accounts with accounts type total exemption small.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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