IT-NEWVISION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIT-NEWVISION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07836240
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IT-NEWVISION LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is IT-NEWVISION LIMITED located?

    Registered Office Address
    20-22 Wenlock Road
    N1 7GU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IT-NEWVISION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for IT-NEWVISION LIMITED?

    Last Confirmation Statement Made Up ToApr 18, 2026
    Next Confirmation Statement DueMay 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2025
    OverdueNo

    What are the latest filings for IT-NEWVISION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 18, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    3 pagesAA

    Change of details for Mr Athos Patregnani as a person with significant control on Apr 17, 2023

    2 pagesPSC04

    Confirmation statement made on Apr 18, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    3 pagesAA

    Change of details for Mr Athos Patregnani as a person with significant control on Aug 08, 2023

    2 pagesPSC04

    Micro company accounts made up to Nov 30, 2022

    3 pagesAA

    Confirmation statement made on Apr 18, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Nov 04, 2022 with no updates

    3 pagesCS01

    Current accounting period extended from Nov 28, 2022 to Nov 30, 2022

    1 pagesAA01

    Director's details changed for Mr Athos Patregnani on Jul 30, 2022

    2 pagesCH01

    Director's details changed for Khalil Jahidi on Jul 30, 2022

    2 pagesCH01

    Micro company accounts made up to Nov 28, 2021

    3 pagesAA

    Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 20-22 Wenlock Road London N1 7GU on Jul 30, 2022

    1 pagesAD01

    Confirmation statement made on Nov 04, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 28, 2020

    6 pagesAA

    Previous accounting period shortened from Nov 29, 2020 to Nov 28, 2020

    1 pagesAA01

    Confirmation statement made on Nov 04, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    5 pagesAA

    Confirmation statement made on Nov 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    6 pagesAA

    Confirmation statement made on Nov 04, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    6 pagesAA

    Confirmation statement made on Nov 04, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 29, 2016

    3 pagesAA

    Who are the officers of IT-NEWVISION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAHIDI, Khalil
    Wenlock Road
    N1 7GU London
    20-22
    England
    Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    FranceFrenchCeo It Newvision France164702580001
    PATREGNANI, Athos
    Wenlock Road
    N1 7GU London
    20-22
    England
    Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    EnglandItalianDirector164702490003
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishDirector146443070001

    Who are the persons with significant control of IT-NEWVISION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Athos Patregnani
    Wenlock Road
    N1 7GU London
    20-22
    England
    Apr 10, 2016
    Wenlock Road
    N1 7GU London
    20-22
    England
    No
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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