NEWERA CONSULTANTS LIMITED - LUTON
| Company Profile | Company Filings |
Overview
NEWERA CONSULTANTS LIMITED is a Private Limited Company from LUTON and has the status: Active.
NEWERA CONSULTANTS LIMITED was incorporated 24 years ago on 24/12/1999 and has the registered number: 03899633. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
NEWERA CONSULTANTS LIMITED was incorporated 24 years ago on 24/12/1999 and has the registered number: 03899633. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
NEWERA CONSULTANTS LIMITED - LUTON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy 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
98 WALCOT AVENUE
LUTON
BEDFORDSHIRE
LU2 0PR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/12/2023 | 07/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALAN DAVID HOOPER | Apr 1959 | British | Director | 1999-12-24 | CURRENT |
| MR ALAN DAVID HOOPER | Secretary | 2013-12-24 | CURRENT | ||
| ONLINE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 1999-12-24 UNTIL 1999-12-24 | RESIGNED | ||
| TREVOR ROSS HOWE | Jul 1955 | Director | 2000-04-04 UNTIL 2013-12-24 | RESIGNED | |
| STEPHEN MARTIN COX | Sep 1957 | British | Director | 1999-12-24 UNTIL 2010-12-01 | RESIGNED |
| TIMOTHY ANDREW WILLIS | May 1971 | Secretary | 1999-12-24 UNTIL 2000-04-04 | RESIGNED | |
| TREVOR ROSS HOWE | Jul 1955 | Secretary | 2000-04-04 UNTIL 2013-12-24 | RESIGNED | |
| ONLINE NOMINEES LIMITED | Corporate Director | 1999-12-24 UNTIL 1999-12-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alan David Hooper | 2016-12-24 | 4/1959 | Ownership of shares 25 to 50 percent | |
| Ms Joy Rosemary Sutherland | 2016-12-24 | 6/1958 | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - NEWERA CONSULTANTS LIMITED | 2023-09-12 | 31-12-2022 | £530 equity |
| Micro-entity Accounts - NEWERA CONSULTANTS LIMITED | 2022-09-21 | 31-12-2021 | £7,199 equity |
| Micro-entity Accounts - NEWERA CONSULTANTS LIMITED | 2021-09-28 | 31-12-2020 | £289 equity |
| Accounts Submission | 2020-12-23 | 31-12-2019 | £4,429 equity |
| Micro-entity Accounts - NEWERA CONSULTANTS LIMITED | 2019-09-24 | 31-12-2018 | £3,648 equity |
| Micro-entity Accounts - NEWERA CONSULTANTS LIMITED | 2018-09-22 | 31-12-2017 | £32 equity |
| Micro-entity Accounts - NEWERA CONSULTANTS LIMITED | 2017-09-27 | 31-12-2016 | £7,970 Cash £8,070 equity |
| Abbreviated Company Accounts - NEWERA CONSULTANTS LIMITED | 2016-09-24 | 31-12-2015 | £29 Cash £6,806 equity |
| Abbreviated Company Accounts - NEWERA CONSULTANTS LIMITED | 2015-09-29 | 31-12-2014 | £548 Cash £-16,623 equity |
| NEWERA CONSULTANTS LIMITED Accounts filed on 31-12-2013 | 2014-09-24 | 31-12-2013 | £8,886 Cash £-8,669 equity |