Newgrove Limited
Company Profile
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MicroNewgrove Limited
02775618•Private Limited With Share Capital
4Th Floor, One Kingdom Street, Paddington Central, London, W26BD
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Incorporated
21/12/1992
Company Age
33 years
Directors
4
Employees
6
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Newgrove Limited (02775618) is a private limited with share capital incorporated on 21/12/1992 (33 years old) and registered in london, W26BD. The company operates under SIC code 62012 - business and domestic software development.
We are leading experts in location-based customer intelligence and insight.established in 1992, we're a dynamic, innovative technology company specialising in location intelligence software. altogether, the newgrove team has more than a century’s experience of geospatial software development.our fla...
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 21/12/1992
W26BD
6 employees
Financial Overview
Total Assets
£1.33M
Liabilities
£1.30M
Net Assets
£29.9K
Est. Turnover
£1.82M
AI Estimated
Unreported
Cash
£156.7K
Key Metrics
6
Employees
4
Directors
6
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2016
Capital Allotment Shares
Category:Capital
Date:22-08-2016
Resolution
Category:Resolution
Date:11-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:27-06-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2014
Resolution
Category:Resolution
Date:23-06-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:20-06-2014
Memorandum Articles
Category:Incorporation
Date:16-05-2014
Termination Secretary Company With Name
Category:Officers
Date:13-05-2014
Termination Director Company With Name
Category:Officers
Date:13-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2012
Legacy
Category:Mortgage
Date:07-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:31-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2010
Legacy
Category:Address
Date:02-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2009
Legacy
Category:Annual Return
Date:06-01-2009
Legacy
Category:Officers
Date:01-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2008
Legacy
Category:Officers
Date:19-03-2008
Legacy
Category:Annual Return
Date:15-02-2008
Legacy
Category:Capital
Date:14-07-2007
Resolution
Category:Resolution
Date:14-07-2007
Resolution
Category:Resolution
Date:14-07-2007
Resolution
Category:Resolution
Date:14-07-2007
Legacy
Category:Capital
Date:29-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2007
Legacy
Category:Annual Return
Date:15-01-2007
Resolution
Category:Resolution
Date:20-12-2006
Resolution
Category:Resolution
Date:20-12-2006
Resolution
Category:Resolution
Date:20-12-2006
Resolution
Category:Resolution
Date:20-12-2006
Legacy
Category:Capital
Date:20-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2006
Legacy
Category:Officers
Date:14-02-2006
Legacy
Category:Capital
Date:08-02-2006
Legacy
Category:Capital
Date:08-02-2006
Resolution
Category:Resolution
Date:08-02-2006
Resolution
Category:Resolution
Date:08-02-2006
Resolution
Category:Resolution
Date:08-02-2006
Legacy
Category:Capital
Date:08-02-2006
Legacy
Category:Annual Return
Date:23-01-2006
Legacy
Category:Address
Date:23-01-2006
Legacy
Category:Address
Date:11-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2005
Legacy
Category:Officers
Date:29-04-2005
Legacy
Category:Annual Return
Date:14-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2004
Legacy
Category:Annual Return
Date:23-01-2004
Legacy
Category:Officers
Date:28-08-2003
Legacy
Category:Officers
Date:28-08-2003
Resolution
Category:Resolution
Date:16-08-2003
Resolution
Category:Resolution
Date:16-08-2003
Resolution
Category:Resolution
Date:16-08-2003
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2027
Filing Date20/10/2025
Latest Accounts31/07/2025
Trading Addresses
4Th Floor, One Kingdom Street, Paddington Central, London, W2 6Bd, W26BDRegistered
Newgrove Ltd, 34 Ely Place, London, EC1N6TD
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