NEWTON IT HOLDINGS LIMITED - HARROW
| Company Profile | Company Filings |
Overview
NEWTON IT HOLDINGS LIMITED is a Private Limited Company from HARROW ENGLAND and has the status: Active.
NEWTON IT HOLDINGS LIMITED was incorporated 26 years ago on 04/12/1997 and has the registered number: 03476088. The accounts status is GROUP and accounts are next due on 30/09/2024.
NEWTON IT HOLDINGS LIMITED was incorporated 26 years ago on 04/12/1997 and has the registered number: 03476088. The accounts status is GROUP and accounts are next due on 30/09/2024.
NEWTON IT HOLDINGS LIMITED - HARROW
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
166 COLLEGE ROAD
HARROW
HA1 1BH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NEWTON INFORMATION TECHNOLOGY LIMITED (until 16/06/2006)
NEWTON INFORMATION TECHNOLOGY LIMITED (until 16/06/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/04/2023 | 13/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ADAM READING | Oct 1972 | British | Director | 2006-05-30 | CURRENT |
| JAYESH PATEL | Apr 1962 | British | Director | 1998-04-13 | CURRENT |
| KENSHIRO MORIMOTO | May 1962 | Japanese | Director | 2012-05-31 | CURRENT |
| KENZO KUSAKABE | Nov 1945 | Japanese | Director | 1998-04-13 | CURRENT |
| KENZO KUSAKABE | Nov 1945 | Japanese | Secretary | 1998-04-14 | CURRENT |
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1997-12-04 UNTIL 1997-12-04 | RESIGNED | ||
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-12-04 UNTIL 1997-12-04 | RESIGNED | ||
| KAZUYA SOEJIMA | Aug 1967 | Japanese | Director | 2002-05-01 UNTIL 2008-06-30 | RESIGNED |
| ZAFAR IQBAL KHAN | Aug 1968 | British | Director | 1997-12-04 UNTIL 1998-04-14 | RESIGNED |
| DAVID ANDREW DELLER | Apr 1965 | British | Secretary | 1997-12-04 UNTIL 1998-04-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kenzo Kusakabe | 2017-04-29 | 11/1945 | Harrow | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| NEWTON_IT_HOLDINGS_LIMITE - Accounts | 2023-09-27 | 31-12-2022 | £2,509,234 Cash |
| NEWTON_IT_HOLDINGS_LIMITE - Accounts | 2022-09-21 | 31-12-2021 | £70,381 Cash |
| NEWTON_IT_HOLDINGS_LIMITE - Accounts | 2021-07-20 | 31-12-2020 | £872,510 Cash |
| NEWTON_IT_HOLDINGS_LIMITE - Accounts | 2020-05-27 | 31-12-2019 | £955,367 Cash |
| NEWTON_IT_HOLDINGS_LIMITE - Accounts | 2019-05-01 | 31-12-2018 | £623,122 Cash £614,015 equity |
| NEWTON_IT_HOLDINGS_LIMITE - Accounts | 2018-05-16 | 31-12-2017 | £760,651 Cash £614,015 equity |