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Newgrove Limited, London

Newgrove Limited is a private limited company. Once, it was named Newgrove Consultants Limited (changed on 2014-06-20). Registered at 34 Ely Place, London EC1N 6TD, the aforementioned 31 years old company was incorporated on 1992-12-21 and is officially classified as "business and domestic software development" (Standard Industrial Classification: 62012).
4 directors can be found in this business: Hugh B. (appointed on 18 September 2018), Matthew D. (appointed on 01 October 2014), Peter B. (appointed on 18 January 2006).
About
Name: Newgrove Limited
Number: 02775618
Incorporation date: 1992-12-21
End of financial year: 31 July
 
Address: 34 Ely Place
London
EC1N 6TD
SIC code: 62012 - Business and domestic software development
Company staff
People with significant control
Jonathan B.
29 July 2016
Nature of control: 25-50% voting rights
25-50% shares
Armajaro Holdings Limited
29 July 2016 - 24 April 2019
Address 16 Charles Street Charles Street, London, W1J 5DS, England
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 03575908
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 138,927 81,343 122,018 384,144 312,260 297,333 350,020 409,015 381,930 423,216 523,545
Fixed Assets 940,641 829,080 805,266 796,963 963,930 984,407 1,048,195 1,021,859 929,461 879,167 898,640
Total Assets Less Current Liabilities 831,129 813,256 611,136 879,673 846,094 802,962 888,990 966,547 883,489 800,975 885,225
Intangible Fixed Assets 906,025 803,465 783,900 788,605 - - - - - - -
Shareholder Funds -130,017 -255,901 -396,521 -32,346 - - - - - - -
Tangible Fixed Assets 34,616 25,615 21,366 8,358 - - - - - - -
Number Shares Allotted - - 2,730 6,041 - - - - - - -

The deadline for Newgrove Limited confirmation statement filing is 2024-04-14. The most current confirmation statement was filed on 2023-03-31. The target date for the next statutory accounts filing is 30 April 2024. Most recent accounts filing was sent for the time period up until 31 July 2022.

2 persons of significant control are reported in the Companies House, namely: Jonathan B. that has 1/2 or less of shares, 1/2 or less of voting rights. Armajaro Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Charles Street, W1J 5DS London.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/07/31
filed on: 27th, October 2022 | accounts 		Free Download (9 pages)

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