NEWTON CONSULTING INTERNATIONAL LIMITED

NEWTON CONSULTING INTERNATIONAL LIMITED

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

    Company NameNEWTON CONSULTING INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15767719
    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 INTERNATIONAL LIMITED?

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

    Where is NEWTON CONSULTING INTERNATIONAL LIMITED located?

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

    What are the latest accounts for NEWTON CONSULTING INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMar 07, 2026

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

    Last Confirmation Statement Made Up ToJun 06, 2026
    Next Confirmation Statement DueJun 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2025
    OverdueNo

    What are the latest filings for NEWTON CONSULTING INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 06, 2025 with updates

    4 pagesCS01

    Current accounting period extended from Jun 30, 2025 to Aug 31, 2025

    1 pagesAA01

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

    2 pagesPSC05

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2024

    Statement of capital on Jun 07, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of NEWTON CONSULTING INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DYDE, Stephen David
    Kingston Business Park
    Kingston Bagpuize
    OX13 5FE Abingdon
    2
    England
    Director
    Kingston Business Park
    Kingston Bagpuize
    OX13 5FE Abingdon
    2
    England
    EnglandBritish64722680004
    KING, George Peter Forrest
    Kingston Business Park
    Kingston Bagpuize
    OX13 5FE Abingdon
    2
    England
    Director
    Kingston Business Park
    Kingston Bagpuize
    OX13 5FE Abingdon
    2
    England
    EnglandBritish238179490001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Newton Consulting Limited
    Kingston Business Park
    Kingston Bagpuize
    OX13 5FE Abingdon
    2
    England
    Jun 07, 2024
    Kingston Business Park
    Kingston Bagpuize
    OX13 5FE Abingdon
    2
    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