Newborough Investments Limited
Company Profile
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MicroNewborough Investments Limited
12293092•Private Limited With Share Capital
Celixir House, Stratford Business And Technolog, Stratford-Upon-Avon, CV377GZ
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Incorporated
01/11/2019
Company Age
6 years
Directors
2
Employees
—
SIC Code
64304
Risk
low risk
Company Overview
Registration, classification & business activity
Newborough Investments Limited (12293092) is a private limited with share capital incorporated on 01/11/2019 (6 years old) and registered in stratford-upon-avon, CV377GZ. The company operates under SIC code 64304 - activities of open-ended investment companies.
Private Limited With Share Capital
SIC: 64304
Micro
Incorporated 01/11/2019
CV377GZ
Financial Overview
Total Assets
£21.63M
Liabilities
£21.19M
Net Assets
£436.0K
Cash
£96.2K
Key Metrics
2
Directors
4
Shareholders
Filed Documents
45
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2024
Resolution
Category:Resolution
Date:02-11-2024
Capital Allotment Shares
Category:Capital
Date:30-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2024
Resolution
Category:Resolution
Date:04-12-2023
Capital Name Of Class Of Shares
Category:Capital
Date:30-11-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2022
Capital Allotment Shares
Category:Capital
Date:06-11-2021
Resolution
Category:Resolution
Date:06-11-2021
Memorandum Articles
Category:Incorporation
Date:05-11-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2021
Resolution
Category:Resolution
Date:11-12-2020
Memorandum Articles
Category:Incorporation
Date:11-12-2020
Capital Allotment Shares
Category:Capital
Date:11-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:30-11-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:30-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2020
Resolution
Category:Resolution
Date:14-05-2020
Capital Allotment Shares
Category:Capital
Date:01-05-2020
Capital Allotment Shares
Category:Capital
Date:17-02-2020
Resolution
Category:Resolution
Date:17-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2019
Incorporation Company
Category:Incorporation
Date:01-11-2019
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/08/2026
Filing Date18/08/2025
Latest Accounts30/11/2024
Trading Addresses
Celixir House, Stratford Business & Technology Par, Banbury Road, Stratford-Upon-Avon, CV377GZRegistered
15 Warwick Road, Stratford-Upon-Avon, Warwickshire, CV376YW
Related Companies
3
Contact
Celixir House, Stratford Business And Technolog, Stratford-Upon-Avon, CV377GZ