Menna Overview
Here’s a quick overview of NEWGROVE LIMITED 👀 — a London based business that started in 1992.
NEWGROVE LIMITED
- Company statusactive
- Company No02775618
- Age33 years 7 months Incorporated 21 December 1992
- Officers4
Address
4th Floor, One Kingdom Street, Paddington Central, London, W2 6BD, England
NEWGROVE LIMITED is an active company incorporated on 21 December 1992 and based in London, England. The company was registered 34 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 July 2026. Next accounts due by 30 April 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 20 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 05 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 06 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 31 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 24 Apr 2019
Cessation Of A Person With Significant Control
7 Years Ago on 24 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 04 Oct 2018
Appoint Person Director Company With Name Date
7 Years Ago on 24 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 16 Aug 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 09 Oct 2017
Confirmation Statement With No Updates
8 Years Ago on 11 Aug 2017
Mortgage Satisfy Charge Full
9 Years Ago on 24 Mar 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 23 Feb 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOYLAN, Hugh Treanor | director | Nov 1942 | 18 Sept 2018 |
| BOYLAN, Jonathan Fergus | director | Nov 1971 | 23 Feb 2001 |
| BOYLAN, Peter, Dr | director | Jul 1950 | 18 Jan 2006 |
| DIAMOND, Matthew | director | Feb 1970 | 01 Oct 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Armajaro Holdings Limited | 29 Jul 2016 | |
| Mr Jonathan Fergus Boylan | Nov 1971 | 29 Jul 2016 |
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SOURCE TRUST
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Here’s a quick overview of NEWGROVE LIMITED 👀 — a London based business that started in 1992.