Newvaluexchange Limited

General information

Name:

Newvaluexchange Ltd

Office Address:

4th Floor, The Anchorage, 34 Bridge Street RG1 2LU Reading

Number: 06570312

Incorporation date: 2008-04-18

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Newvaluexchange Limited can be contacted at 4th Floor, The Anchorage, 34, Bridge Street in Reading. Its postal code is RG1 2LU. Newvaluexchange has been present on the British market for 16 years. Its reg. no. is 06570312. The company's SIC code is 82990 which stands for Other business support service activities not elsewhere classified. Its latest filed accounts documents describe the period up to Saturday 30th April 2022 and the most current annual confirmation statement was released on Saturday 5th August 2023.

Concerning this particular limited company, all of director's tasks have so far been done by Andrew J. who was chosen to lead the company 16 years ago. For 11 years Frederick M., had performed assigned duties for the following limited company up to the moment of the resignation in 2019. As a follow-up a different director, including Paul H. resigned in 2008. Another limited company has been appointed as one of the secretaries of this company: Pitsec Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 08 June 2009

Address: Bridge Street, Reading, Berks, RG1 2LU, United Kingdom

Latest update: 5 April 2024

Andrew J.

Role: Director

Appointed: 18 April 2008

Latest update: 5 April 2024

People with significant control

Andrew J. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Andrew J.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 19 August 2024
Confirmation statement last made up date 05 August 2023
Annual Accounts 14 February 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 14 February 2014
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Resolution
Free Download
Micro company accounts made up to 30th April 2023 (AA)
filed on: 18th, January 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
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