NEWTON CONSULTANTS LIMITED

NEWTON CONSULTANTS LIMITED

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

    Company NameNEWTON CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15438096
    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 CONSULTANTS LIMITED?

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

    Where is NEWTON CONSULTANTS 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 CONSULTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

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

    Last Confirmation Statement Made Up ToJan 23, 2027
    Next Confirmation Statement DueFeb 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2026
    OverdueNo

    What are the latest filings for NEWTON CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2025

    2 pagesAA

    Appointment of Rachel Lenik as a director on Apr 23, 2026

    2 pagesAP01

    Termination of appointment of George Peter Forrest King as a director on Mar 16, 2026

    1 pagesTM01

    Confirmation statement made on Jan 23, 2026 with no updates

    3 pagesCS01

    Current accounting period shortened from Jan 31, 2026 to Aug 31, 2025

    1 pagesAA01

    Accounts for a dormant company made up to Jan 31, 2025

    2 pagesAA

    Confirmation statement made on Jan 23, 2025 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
    capitalJan 24, 2024

    Statement of capital on Jan 24, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of NEWTON CONSULTANTS 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
    LENIK, Rachel
    Kingston Business Park
    Kingston Bagpuize
    OX13 5FE Abingdon
    2
    Oxfordshire
    England
    Director
    Kingston Business Park
    Kingston Bagpuize
    OX13 5FE Abingdon
    2
    Oxfordshire
    England
    EnglandBritish347786370001
    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

    Who are the persons with significant control of NEWTON CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Newton Consulting Limited
    Kingston Business Park
    Kingston Bagpuize
    OX13 5FE Abingdon
    2
    Oxfordshire
    England
    Jan 24, 2024
    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.

    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