Menna Overview
Here’s a quick overview of NEWORBIT LTD. 👀 — a Oxford based business that started in 2003.
NEWORBIT LTD.
- Company statusactive
- Company No04990082
- Age22 years 7 months Incorporated 9 December 2003
- Officers4
Address
Hampden House Warpsgrove Lane, Chalgrove, Oxford, OX44 7RW
NEWORBIT LTD. is an active company incorporated on 9 December 2003 and based in Oxford. The company was registered 23 years ago.
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- 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 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Cancellation Shares
11 Months Ago on 15 Aug 2025
Capital Return Purchase Own Shares
11 Months Ago on 15 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 05 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 05 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 03 Mar 2025
Capital Return Purchase Own Shares
1 Year Ago on 10 Feb 2025
Capital Cancellation Shares
1 Year Ago on 07 Feb 2025
Capital Cancellation Shares
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Jun 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 12 Mar 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 12 Mar 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 12 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 11 Mar 2024
Capital Return Purchase Own Shares
2 Years Ago on 11 Mar 2024
Capital Return Purchase Own Shares
2 Years Ago on 11 Mar 2024
Capital Cancellation Shares
2 Years Ago on 06 Mar 2024
Capital Cancellation Shares
2 Years Ago on 06 Mar 2024
Resolution
2 Years Ago on 25 Feb 2024
Resolution
2 Years Ago on 25 Feb 2024
Resolution
2 Years Ago on 25 Feb 2024
Resolution
2 Years Ago on 25 Feb 2024
Resolution
2 Years Ago on 25 Feb 2024
Resolution
2 Years Ago on 25 Feb 2024
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LYTZEN, Frans | secretary | 30 Aug 2004 | |
| BALDWIN, Matthew | director | Jul 1972 | 20 Jan 2012 |
| LYTZEN, Frans | director | Oct 1972 | 09 Dec 2003 |
| WORTHINGTON, Sean Edwin Douglas | director | Feb 1969 | 09 Dec 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Sean Edwin Douglas Worthington | Feb 1969 | 06 Apr 2016 |
| Mr Frans Lytzen | Oct 1972 | 06 Apr 2016 |
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BALDWIN, Matthew are mutual persons.
BALDWIN, Matthew are mutual persons.
BALDWIN, Matthew are mutual persons.
BALDWIN, Matthew, STAMMERS, Nicholas Leet, Mr. are mutual persons.
BALDWIN, Matthew are mutual persons.
BALDWIN, Matthew are mutual persons.
STAMMERS, Nicholas Leet, Mr. are mutual persons.
C P BALDWIN AND FAMILY LLP
BALDWIN, Matthew are mutual persons.
BALDWIN (MORETON) LLP
BALDWIN, Matthew are mutual persons.
JUST HELPING
STAMMERS, Nicholas Leet, Mr. are mutual persons.
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Here’s a quick overview of NEWORBIT LTD. 👀 — a Oxford based business that started in 2003.