Newgrove Systems Limited in London, E6 2LN

Description

Data updated on: 01-11-2023

Newgrove Systems Limited is a Private Limited Company, based in 527 Barking Road in London. The headquarters' zip code is E6 2LN. This company was formed on 2004-03-15. Its registration number is 05074141. The firm's principal business activity number is 96090: Other service activities not elsewhere classified. Newgrove Systems Ltd released its latest accounts for the financial year up to 2022-03-31. Its latest confirmation statement was filed on 2023-03-15.

At the moment, this particular business is the workplace of a single managing director: Sinnathamby U., who was selected to lead the company in December 2008. That business had been governed by Suganya C. until 2008. Moreover, the director's responsibilities are assisted with by a secretary - Sinnathamby C., who was chosen by this specific business in 2004.

Sinnathamby C. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	7 269	390	-1 902	-5 181	-17 063	-27 492	-35 259

Balance Sheet
Cash Bank In Hand	638	502	776	2 585	560	759	840
Current Assets	8 253	1 881	2 067	4 072	2 076	2 246	2 343	2 298	2 623	1 960	13 682	12 019	4 831
Debtors	6 558	500	500	500	501	499	499
Net Assets Liabilities Including Pension Asset Liability	7 269	390	-1 902	-5 181	-17 062	-27 492	-35 259
Stocks Inventory	1 057	879	791	987	1 016	988	1 004
Net Assets Liabilities							35 259	40 988	41 789	41 789	19 770	23 767	25 544

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2	2
Profit Loss Account Reserve	7 267	388	-1 904	-5 183	-17 064	-27 494	-35 261
Shareholder Funds	7 269	390	-1 902	-5 181	-17 063	-27 492	-35 259

Other Financial Data
Creditors Due Within One Year Total Current Liabilities	984	1 491
Net Current Assets Liabilities	7 269	390	-1 902	-5 181	-17 062	-27 492	-35 259	40 988	41 789	41 789	41 725	23 767	25 544
Total Assets Less Current Liabilities	7 269	390	-1 902	-5 181	-17 063	-27 492	-35 259	40 988	41 789	41 789	19 770	23 767	25 544
Average Number Employees During Period									2	2	2	2
Creditors							37 602	43 286	44 412	44 412	43 685	35 786	30 375
Creditors Due Within One Year		1 491	3 969	9 253	19 139	29 738	37 602
Number Shares Allotted						2
Par Value Share						1
Share Capital Allotted Called Up Paid					2	2

Company staff

Sinnathamby U.

Role: Director

Appointed: 10 December 2008

Latest update: 14 April 2024

Sinnathamby C.

Role: Secretary

Appointed: 24 May 2004

Latest update: 14 April 2024

Suganya C.

Role: Director

Appointed: 24 May 2004

Resigned: 10 December 2008

Latest update: 14 April 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 15 March 2004

Resigned: 24 May 2004

Address: London, NW11 7TJ

Latest update: 14 April 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 15 March 2004

Resigned: 24 May 2004

Address: London, NW11 7TJ

Latest update: 14 April 2024

People with significant control

Sinnathamby C.

Notified on 1 March 2017

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	29 March 2024
Confirmation statement last made up date	15 March 2023

Annual Accounts 12 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	12 December 2013
Annual Accounts 24 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	24 December 2015
Annual Accounts 16 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	16 December 2016
Annual Accounts 29 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	29 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Newgrove Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sinnathamby U.

Sinnathamby C.

Suganya C.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Sinnathamby C.

Accounts Documents

Company filings

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