NEW NETWORKS LIMITED
Overview
| Company Name | NEW NETWORKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06690894 |
| 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 NEW NETWORKS LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is NEW NETWORKS LIMITED located?
| Registered Office Address | St George's Court Winnington Avenue CW8 4EE Northwich Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEW NETWORKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for NEW NETWORKS LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2025 |
| Overdue | No |
What are the latest filings for NEW NETWORKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||||||||||
Change of details for Mr John Alexander Newton as a person with significant control on Mar 04, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Change of details for Mr John Alexander Newton as a person with significant control on Jun 09, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr John Alexander Newton on Jun 09, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr John Alexander Newton as a person with significant control on Sep 08, 2016 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Sep 08, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Amanda Jane Newton as a director on Feb 04, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2019 with updates | 5 pages | CS01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Amanda Jane Newton as a director on Jun 26, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of NEW NETWORKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWTON, John Alexander | Director | Winnington Avenue CW8 4EE Northwich St George's Court Cheshire United Kingdom | United Kingdom | British | 133066690001 | |||||
| FLETCHER KENNEDY SECRETARIES LTD | Secretary | Petworth Road GU27 2JB Haslemere 7 Surrey | 128058020001 | |||||||
| NEWTON, Amanda Jane | Director | Glebelands Road WA16 9DZ Knutsford Beech House Cheshire England | England | British | 247808970001 | |||||
| FLETCHER KENNEDY DIRECTORS LTD | Director | Petworth Road GU27 2JB Haslemere 7 Surrey | 104690860001 |
Who are the persons with significant control of NEW NETWORKS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Alexander Newton | Sep 08, 2016 | Winnington Avenue CW8 4EE Northwich St George's Court Cheshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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