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Summary

Contact details

Officers16

Finance2

Events1

Documents101

Additional data

Related companies7

FAQ

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Last updated: May 01, 2024

NEWGROVE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 21 Dec 1992 (31 years ago)

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Summary

NameNEWGROVE LIMITED
Historical names
  • NEWGROVE CONSULTANTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02775618
Incorporation Date21 Dec 1992 (31 years ago) / 78 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 34 ELY PLACE, EC1N 6TD

Officers

individual

IndividualUnited Kingdom

Mr Jonathan Fergus Boylan

Person with significant control


Appointed on29 Jul 2016

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

ARMAJARO HOLDINGS LIMITED

Person with significant control


Appointed on29 Jul 2016

Resigned on24 Apr 2019

individual

IndividualUnited Kingdom

Boylan, Jonathan Fergus

Director


Appointed on21 Dec 1992

Resigned on31 Oct 1995

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lambert, Martin Harold

Director


Appointed on29 Jul 2003

Resigned on11 Mar 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Corporate Nominee Services Limited

nominee-director


Appointed on21 Dec 1992

Resigned on21 Dec 1993

individual

IndividualUnited Kingdom

Corporate Nominee Secretaries Limited

nominee-secretary


Appointed on21 Dec 1992

Resigned on21 Dec 1993

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Financial reports

YearFixed assetsTotal equityOther
2022879,167 GBP
(~$1,083,322)
-40,044 GBP
(~-$49,343)
View full report
2021929,461 GBP
(~$1,278,267)
26,470 GBP
(~$36,404)
View full report

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Events

Old value

20 Jun 2014

Name changeNEWGROVE CONSULTANTS LIMITED

Documents

DateNameTypeDocument
27 Oct 2022Accounts with accounts type total exemption fullAAView
11 Apr 2022Confirmation statement with no updatesCS01View
22 Nov 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Jul 2024
    due by 30 Apr 2025
  • Last accounts made up to31 Jul 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date31 Mar 2024
    due by 14 Apr 2024
  • Last statement dated31 Mar 2023
Returns
  • Next returns datedue by 18 Jan 2017
  • Last returns dated21 Dec 2015
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is NEWGROVE LIMITED's headquarters?

NEWGROVE LIMITED's headquarters is located at ENGLAND, LONDON, 34 ELY PLACE, EC1N 6TD

What is NEWGROVE LIMITED's industry?

NEWGROVE LIMITED is in the industry of Computer programming activities

What year was NEWGROVE LIMITED started?

NEWGROVE LIMITED was started in 1992

Sources: Companies House