Menna Overview

Here’s a quick overview of NEWBURY DIGITAL LIMITED 👀 — a Newbury, Berkshire based business that started in 2019.

NEWBURY DIGITAL LIMITED

  • Company statusactive
  • Company No11896923
  • Age7 years 4 months Incorporated 21 March 2019
  • Officers3

Address

The Granary, Grange Farm Long Lane, Shaw, Newbury, Berkshire, RG14 2TF, England

NEWBURY DIGITAL LIMITED is an active company incorporated on 21 March 2019 and based in Newbury, Berkshire, England. The company was registered 7 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    61200 Wireless telecommunications activities, 62012 Business and domestic software development, 62020 Information technology consultancy activities, 63990 Other information service activities n.e.c.

  • Accounts

    Available to 31 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

7 Months Ago on 30 Dec 2025

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Confirmation Statement With No Updates

7 Months Ago on 22 Dec 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 24 Dec 2024

event
Confirmation Statement With No Updates

1 Year Ago on 09 Dec 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 29 Dec 2023

event
Confirmation Statement With Updates

2 Years Ago on 19 Dec 2023

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Second Filing Of Confirmation Statement With Made Up Date

2 Years Ago on 20 Sep 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 29 Apr 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 02 Feb 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 28 Dec 2022

enterprise
Memorandum Articles

3 Years Ago on 21 Dec 2022

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Resolution

3 Years Ago on 21 Dec 2022

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Change To A Person With Significant Control

3 Years Ago on 14 Dec 2022

event
Change To A Person With Significant Control

3 Years Ago on 14 Dec 2022

event
Notification Of A Person With Significant Control

3 Years Ago on 14 Dec 2022

event
Change To A Person With Significant Control

3 Years Ago on 13 Dec 2022

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Capital Allotment Shares

3 Years Ago on 13 Dec 2022

event
Notification Of A Person With Significant Control

3 Years Ago on 13 Dec 2022

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Change To A Person With Significant Control

3 Years Ago on 13 Dec 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 07 Dec 2022

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Confirmation Statement With Updates

3 Years Ago on 06 Dec 2022

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Confirmation Statement With No Updates

4 Years Ago on 24 Jan 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 31 Dec 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 08 Mar 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 16 Feb 2021

People

Officers3

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
CURRIE, John Alexander Du Plessisdirector Dec 196407 Dec 2022
HOWARD, Mark Williamdirector Apr 197201 Dec 2019
TRICARICO, Luigidirector Aug 197002 Feb 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Macquarie Investments 1 Limited 07 Dec 2022
Mr John Alexander Du Plessis Currie Dec 196406 Dec 2022
Mr Mark William Howard Apr 197201 Jan 2020

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.