NEWTONIAN LIMITED
Overview
| Company Name | NEWTONIAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03550197 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWTONIAN LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is NEWTONIAN LIMITED located?
| Registered Office Address | Charnwood House Harcourt Way Meridian Business Park LE19 1WP Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWTONIAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NEWTONIAN LIMITED?
| Last Confirmation Statement Made Up To | Apr 22, 2025 |
|---|---|
| Next Confirmation Statement Due | May 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2024 |
| Overdue | No |
What are the latest filings for NEWTONIAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nikunj Girishkumar Modha as a director on Nov 28, 2022 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Richard John Murray Lurcock as a director on May 06, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nikunj Girishkumar Modha as a director on May 06, 2021 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Leamoor Brimley Road Bovey Tracey Newton Abbot Devon TQ13 9DH to Charnwood House Harcourt Way Meridian Business Park Leicester LE19 1WP on Apr 21, 2020 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 22, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 22, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Who are the officers of NEWTONIAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LURCOCK, Michael James | Director | Harcourt Way Meridian Business Park LE19 1WP Leicester Charnwood House England | United Kingdom | British | Accountant | 58022540001 | ||||
| LURCOCK, Richard John Murray | Director | Harcourt Way Meridian Business Park LE19 1WP Leicester Charnwood House England | England | British | Retired | 283367510001 | ||||
| LURCOCK, Richard John Murray | Secretary | Leamoor Brimley Road Bovey Tracey TQ13 9DH Newton Abbot Devon | British | 58022550001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| MODHA, Nikunj Girishkumar | Director | Harcourt Way Meridian Business Park LE19 1WP Leicester Charnwood House England | England | British | Company Director | 283366670001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of NEWTONIAN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael James Lurcock | Apr 06, 2016 | Harcourt Way Meridian Business Park LE19 1WP Leicester Charnwood House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0