NEWBURY DIGITAL LIMITED - NEWBURY


Company Profile Company Filings

Overview

NEWBURY DIGITAL LIMITED is a Private Limited Company from NEWBURY ENGLAND and has the status: Active.
NEWBURY DIGITAL LIMITED was incorporated 5 years ago on 21/03/2019 and has the registered number: 11896923. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

NEWBURY DIGITAL LIMITED - NEWBURY

This company is listed in the following categories:
61200 - Wireless telecommunications activities
62012 - Business and domestic software development
62020 - Information technology consultancy activities
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE GRANARY, GRANGE FARM LONG LANE
NEWBURY
BERKSHIRE
RG14 2TF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LUIGI TRICARICO Aug 1970 British,Australian Director 2023-02-02 CURRENT
MARK WILLIAM HOWARD Apr 1972 British Director 2019-12-01 CURRENT
MR JOHN CURRIE Dec 1964 British Director 2022-12-07 CURRENT
MR ROSS FORD May 1962 British Director 2019-03-21 UNTIL 2021-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Macquarie Investments 1 Limited 2022-12-07 London   Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Mr John Alexander Du Plessis Currie 2022-12-06 12/1964 Newbury   Berkshire Voting rights 25 to 50 percent
Mr Mark William Howard 2020-01-01 4/1972 Newbury   Berkshire Voting rights 25 to 50 percent

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MACQUARIE METERS 1 (UK) LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
MACQUARIE UK PASSENGER LEASING LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
MACQUARIE INVESTMENTS 1 LIMITED LONDON Active FULL 70100 - Activities of head offices
MACQUARIE LEASING LIMITED LONDON Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
MACQUARIE EURO LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
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MACQUARIE CORPORATE AND ASSET FINANCE 2 LIMITED LONDON ... FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
MACQUARIE ASSET FINANCE HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
MACQUARIE ENERGY LEASING LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
MACQUARIE EUROPEAN RAIL LIMITED LONDON Active FULL 64910 - Financial leasing
MACQUARIE SPECIALISED ASSET SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 77330 - Renting and leasing of office machinery and equipment (including computers)
MACQUARIE METERS 5 (UK) LIMITED LONDON UNITED KINGDOM Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
RAYLO GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
RAYLO HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Newbury Digital Limited 2024-01-02 31-03-2023 £22,108 Cash
Newbury Digital Limited 2022-12-29 31-03-2022 £96,614 Cash £121,688 equity
Newbury Digital Limited 2022-01-01 31-03-2021 £273,769 Cash £162,888 equity
Newbury Digital Limited 2021-02-17 31-03-2020 £40,641 Cash £82,862 equity

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