Newport Services (UK) Limited. net worth, address, company information. Free

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Newport Services (Uk) Limited (Companies House Registration Number 06869283) is a private limited company established on 2009-04-03 in England. The firm has its registered office at 63-66 Hatton Garden, London EC1N 8LE. Changed on 2016-01-28, the previous name this business used was Currencyco Limited. Newport Services (Uk) Limited is operating under Standard Industrial Classification code: 79110 which means "travel agency activities", Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Newport Services (UK) Limited
Number	06869283
Date of Incorporation:	Fri, 3rd Apr 2009
End of financial year:	30 April
Address:	63-66 Hatton Garden, London, EC1N 8LE
SIC code:	79110 - Travel agency activities 82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Ai C. (in the company from 01 November 2021), Wenjun Y. (appointment date: 30 August 2021). The official register reports 3 persons of significant control, namely: Jinbing Z. has over 3/4 of shares, Chong Kin Group Holdings Ltd can be reached at Billion Plaza 2, 10 Cheung Yue Street, Cheung Sha Wan, Kowloon, Hong Kong. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Wenjun Y. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2022-04-30
Current Assets	631,294	514,020	152,112	206,297	265,675	344,916	295,701	343,758	-
Fixed Assets	5,419	3,832	2,719	1,936	5,716	7,705	5,376	6,467	-
Total Assets Less Current Liabilities	54,664	103,569	171,766	235,166	308,295	114,540	287,064	294,219	-
Number Shares Allotted	-	-	100	100	100	-	-	-	2,000,100
Shareholder Funds	54,664	103,569	171,766	235,166	308,295	-	-	-	-
Tangible Fixed Assets	5,419	3,832	2,719	1,936	5,716	-	-	-	-

People with significant control

Jinbing Z.

1 April 2018

Nature of control:	75,01-100% shares

Chong Kin Group Holdings Ltd

1 April 2018

Address	Office B, 31 Floor Billion Plaza 2, 10 Cheung Yue Street, Cheung Sha Wan, Kowloon, Hong Kong, China
Legal authority	Cayman Island Company Law
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Wenjun Y.

3 April 2017 - 1 April 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a dormant company made up to 30th April 2022 filed on: 11th, August 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 30th April 2022 filed on: 11th, August 2023 \| accounts	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th April 2021 filed on: 30th, March 2022 \| accounts	Free Download (7 pages)
(AD01) Address change date: 8th November 2021. New Address: 63-66 Hatton Garden London EC1N 8LE. Previous address: Unit 325 Edinburgh House 170 Kennington Lane London SE11 5DP England filed on: 8th, November 2021 \| address	Free Download (1 page)
(AP01) New director was appointed on 1st November 2021 filed on: 8th, November 2021 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 1st April 2021: 2000100.00 GBP filed on: 8th, September 2021 \| capital	Free Download (3 pages)
(TM01) 31st August 2021 - the day director's appointment was terminated filed on: 31st, August 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th August 2021 filed on: 30th, August 2021 \| officers	Free Download (2 pages)
(TM01) 28th January 2021 - the day director's appointment was terminated filed on: 28th, January 2021 \| officers	Free Download (1 page)
(AD01) Address change date: 6th January 2021. New Address: Unit 325 Edinburgh House 170 Kennington Lane London SE11 5DP. Previous address: 325 Unit 325, Edinburgh House 170 Kennington Lane London SE11 5DP England filed on: 6th, January 2021 \| address	Free Download (1 page)
(AD01) Address change date: 6th January 2021. New Address: 325 Unit 325, Edinburgh House 170 Kennington Lane London SE11 5DP. Previous address: Unt 314 Edinburgh House 170 Kennington Lane London SE11 5DP England filed on: 6th, January 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th April 2020 filed on: 14th, August 2020 \| accounts	Free Download (10 pages)
(TM01) 8th July 2020 - the day director's appointment was terminated filed on: 9th, July 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 8th July 2020 filed on: 9th, July 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: 7th January 2020. New Address: Unt 314 Edinburgh House 170 Kennington Lane London SE11 5DP. Previous address: 117 Queen's Road London SE15 2EZ filed on: 7th, January 2020 \| address	Free Download (1 page)
(TM01) 8th March 2019 - the day director's appointment was terminated filed on: 14th, March 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st April 2018 filed on: 10th, April 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th April 2017 filed on: 31st, July 2017 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 24th April 2017 filed on: 24th, April 2017 \| officers	Free Download (2 pages)
(CH01) On 5th April 2017 director's details were changed filed on: 20th, April 2017 \| officers	Free Download (2 pages)
(TM01) 5th April 2017 - the day director's appointment was terminated filed on: 6th, April 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 5th April 2017 filed on: 5th, April 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th April 2016 filed on: 1st, June 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 3rd April 2016 with full list of members filed on: 3rd, May 2016 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed currencyco LIMITEDcertificate issued on 28/01/16 filed on: 28th, January 2016 \| change of name	Free Download (3 pages)
(TM01) 19th June 2015 - the day director's appointment was terminated filed on: 19th, June 2015 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th April 2015 filed on: 8th, June 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 3rd April 2015 with full list of members filed on: 28th, April 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th April 2014 filed on: 27th, June 2014 \| accounts	Free Download (4 pages)
(CERTNM) Company name changed I - pay worldwide LTDcertificate issued on 01/05/14 filed on: 1st, May 2014 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(RES15) Company name change resolution on 1st May 2014 change of name
(AR01) Annual return drawn up to 3rd April 2014 with full list of members filed on: 9th, April 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th April 2013 filed on: 14th, June 2013 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 9th May 2013 filed on: 9th, May 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 3rd April 2013 with full list of members filed on: 9th, May 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th April 2012 filed on: 13th, June 2012 \| accounts	Free Download (4 pages)
(CH01) On 3rd April 2012 director's details were changed filed on: 1st, May 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 3rd April 2012 with full list of members filed on: 1st, May 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th April 2011 filed on: 31st, January 2012 \| accounts	Free Download (4 pages)
(TM01) 6th January 2012 - the day director's appointment was terminated filed on: 6th, January 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 21st November 2011 filed on: 21st, November 2011 \| officers	Free Download (2 pages)
(TM01) 4th November 2011 - the day director's appointment was terminated filed on: 4th, November 2011 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 90 Boston Road Croydon Surrey CR0 3EF England on 12th August 2011 filed on: 12th, August 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 3rd April 2011 with full list of members filed on: 2nd, August 2011 \| annual return	Free Download (5 pages)
(CH01) On 3rd April 2011 director's details were changed filed on: 1st, August 2011 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 145-157 St. John Street London EC1V 4PY on 17th May 2011 filed on: 17th, May 2011 \| address	Free Download (1 page)
(CH01) On 17th May 2011 director's details were changed filed on: 17th, May 2011 \| officers	Free Download (2 pages)
(CH01) On 17th May 2011 director's details were changed filed on: 17th, May 2011 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2010 filed on: 10th, March 2011 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 8th February 2011 filed on: 8th, February 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 3rd April 2010 with full list of members filed on: 20th, May 2010 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from Second Floor Elliot House 10-12 Allington Street London SW1E 5EH on 23rd March 2010 filed on: 23rd, March 2010 \| address	Free Download (2 pages)
(CH01) On 7th December 2009 director's details were changed filed on: 7th, December 2009 \| officers	Free Download (2 pages)
(287) Registered office changed on 02/07/2009 from 90 boston road croydon CR0 3EF united kingdom filed on: 2nd, July 2009 \| address	Free Download (1 page)
(288a) On 2nd July 2009 Director appointed filed on: 2nd, July 2009 \| officers	Free Download (1 page)
(288b) On 2nd July 2009 Appointment terminated director filed on: 2nd, July 2009 \| officers	Free Download (1 page)
(CERTNM) Company name changed I - transfer LTDcertificate issued on 02/07/09 filed on: 1st, July 2009 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed bluewater money transfer LIMITEDcertificate issued on 15/06/09 filed on: 11th, June 2009 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 3rd, April 2009 \| incorporation	Free Download (13 pages)

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