NEWWATER CONSULTING LTD
Overview
| Company Name | NEWWATER CONSULTING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04490962 |
| 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 NEWWATER CONSULTING LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is NEWWATER CONSULTING LTD located?
| Registered Office Address | Rickyard Barn Pury Hull Business Park Alderton Road NN12 7LS Paulerspury Towcester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWWATER CONSULTING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NEWWATER CONSULTING LTD?
| Last Confirmation Statement Made Up To | Jul 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2025 |
| Overdue | No |
What are the latest filings for NEWWATER CONSULTING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 22, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jul 22, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mr Kevin Robert Murrell as a person with significant control on Feb 12, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Kevin Robert Murrell on Feb 12, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mr Kevin Robert Murrell on Feb 12, 2024 | 1 pages | CH03 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jul 22, 2023 with updates | 4 pages | CS01 | ||
Registered office address changed from Charnwood Moorend Lane Slimbridge Gloucestershire GL2 7DG England to Rickyard Barn Pury Hull Business Park Alderton Road Paulerspury Towcester NN12 7LS on Jan 26, 2023 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jul 22, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jul 22, 2021 with no updates | 3 pages | CS01 | ||
Notification of Roger Everitt as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jul 22, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jul 22, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Jul 22, 2018 with updates | 5 pages | CS01 | ||
Registered office address changed from The White House 19 Ash Street Ash Surrey GU12 6LD to Charnwood Moorend Lane Slimbridge Gloucestershire GL2 7DG on Aug 03, 2018 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Jul 22, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Jul 22, 2016 with updates | 7 pages | CS01 | ||
Who are the officers of NEWWATER CONSULTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURRELL, Kevin Robert | Secretary | 10 High Street Luddenden HX2 6PX Halifax The Coach House England | British | Manager | 75380460001 | |||||
| EVERITT, Roger | Director | 42 Ampthill Road Silsoe MK45 4DX Bedfordshire | United Kingdom | British | Managing Director | 75380500002 | ||||
| KERR, Hilary | Director | Charnwood Moorend Lane GL2 7DG Slimbridge Gloucestershire | United Kingdom | British | Manager | 114416520001 | ||||
| MURRELL, Kevin Robert | Director | 10 High Street Luddenden HX2 6PX Halifax The Coach House England | England | British | Technical Architect | 75380460002 | ||||
| RM REGISTRARS LIMITED | Secretary | 2nd Floor 80 Great Eastern Street EC2A 3RX London | 39155760002 | |||||||
| RM NOMINEES LIMITED | Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 57338730002 |
Who are the persons with significant control of NEWWATER CONSULTING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Alison Hilary Kerr | Apr 06, 2016 | Moorend Lane Slimbridge GL2 7DG Gloucester Charnwood England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Kevin Robert Murrell | Apr 06, 2016 | 10 High Street Luddenden HX2 6PX Halifax The Coach House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Roger Everitt | Apr 06, 2016 | Pury Hull Business Park Alderton Road NN12 7LS Paulerspury Rickyard Barn Towcester England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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