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 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
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 |
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 |