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NEWTON CONSULTING GROUP LIMITED

NEWTON CONSULTING GROUP LIMITED

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

    • Overview

    Company NameNEWTON CONSULTING GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15317778
    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 NEWTON CONSULTING GROUP LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is NEWTON CONSULTING GROUP LIMITED located?

    Registered Office Address
    2 Kingston Business Park
    Kingston Bagpuize
    OX13 5FE Abingdon
    Oxfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWTON CONSULTING GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for NEWTON CONSULTING GROUP LIMITED?

    Last Confirmation Statement Made Up ToNov 28, 2026
    Next Confirmation Statement DueDec 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2025
    OverdueNo

    What are the latest filings for NEWTON CONSULTING GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 28, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    		2 pagesAA

    Previous accounting period shortened from Nov 30, 2024 to Aug 31, 2024

    		1 pagesAA01

    Confirmation statement made on Nov 28, 2024 with updates

    		4 pagesCS01

    Change of details for Newton Europe Limited as a person with significant control on Aug 01, 2024

    		2 pagesPSC05

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2023

    Statement of capital on Nov 29, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NEWTON CONSULTING GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DYDE, Stephen David
    Kingston Business Park
    Kingston Bagpuize
    OX13 5FE Abingdon
    2
    Oxfordshire
    England
    		Director
    Kingston Business Park
    Kingston Bagpuize
    OX13 5FE Abingdon
    2
    Oxfordshire
    England
    		EnglandBritish64722680004
    KING, George Peter Forrest
    Kingston Business Park
    Kingston Bagpuize
    OX13 5FE Abingdon
    2
    Oxfordshire
    England
    		Director
    Kingston Business Park
    Kingston Bagpuize
    OX13 5FE Abingdon
    2
    Oxfordshire
    England
    		EnglandBritish238179490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEWTON CONSULTING GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Newton Consulting Limited
    Kingston Business Park
    Kingston Bagpuize
    OX13 5FE Abingdon
    2
    Oxfordshire
    England
    		Nov 29, 2023
    Kingston Business Park
    Kingston Bagpuize
    OX13 5FE Abingdon
    2
    Oxfordshire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number04279175
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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