Newera Consultants Limited

Active03899633 Private limited company
Incorporated
24 December 1999 (26 years)
Industry
Information technology consultancy activities (62020)
Owned by
Alan David Hooper
Joy Rosemary Hooper
Accounts type
Micro entity
Region
East of England
Address
98 Walcot Avenue
Round Green
Luton
LU2 0PR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 January 2027
Last conf. stmt
24 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Hooper, Alan David
Secretary · Appointed 24 December 2013
Director · Appointed 24 December 1999
British
Born April 1959 (67)
Officer history (6 former)
24 December 2013
Resigned Howe, Trevor Ross as Secretary
24 December 2013
Resigned Howe, Trevor Ross as Director
24 December 2013
Appointed Hooper, Alan David as Secretary
1 December 2010
Resigned Cox, Stephen Martin as Director
4 April 2000
Resigned Willis, Timothy Andrew as Secretary
4 April 2000
Appointed Howe, Trevor Ross as Secretary
4 April 2000
Appointed Howe, Trevor Ross as Director
24 December 1999
Appointed Online Corporate Secretaries Limited as Corporate Secretary
24 December 1999
Appointed Online Nominees Limited as Corporate Director
24 December 1999
Resigned Online Nominees Limited as Corporate Director
24 December 1999
Appointed Willis, Timothy Andrew as Secretary
24 December 1999
Resigned Online Corporate Secretaries Limited as Corporate Secretary
24 December 1999
Appointed Cox, Stephen Martin as Director
24 December 1999
Appointed Hooper, Alan David as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 24 December 2016
Owns 25–50% of shares
British
Born April 1959 (67)
Joy Rosemary Hooper
Individual · Notified 24 December 2016
Owns 50–75% of shares
British
Born June 1958 (68)

Financials

Net Assets
£896

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £4,429 £289 £7,199 £530 £265 £896
Balance sheet detail
202420232022202120202019
Fixed Assets£896£265£530£7,199£289£4,429
Current Assets£0£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0£0
Net Assets£896£265£530£7,199£289£4,429
Shareholder Funds£896£265£530£7,199£289£4,429

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 September 2026Micro company accounts31 December 2025
31 December 2025Confirmation statement with no updates24 December 2025
9 December 2025Change of details for a person with significant control
22 September 2025Micro company accounts31 December 2024
28 December 2024Confirmation statement with no updates24 December 2024
Show all recent filings

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