Newlyn Contact Centre Services Limited. net worth, address, company information. Free

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Newlyn Contact Centre Services Limited (Companies House Registration Number 03703703) is a private limited company established on 1999-01-28 originating in England. This company was registered at Century House, Wargrave Road, Henley-On-Thames RG9 2LT. Changed on 2015-11-06, the previous name the business used was Newlyn Group Holdings Limited. Newlyn Contact Centre Services Limited is operating under Standard Industrial Classification: 70100 that means "activities of head offices".

Company details

Name	Newlyn Contact Centre Services Limited
Number	03703703
Date of Incorporation:	January 28, 1999
End of financial year:	31 December
Address:	Century House, Wargrave Road, Henley-on-thames, RG9 2LT
SIC code:	70100 - Activities of head offices

Moving on to the 1 managing director that can be found in the aforementioned business, we can name: David S. (appointed on 01 January 2014). 1 secretary is in the company: David S. (appointed on 14 November 2019). The official register reports 4 persons of significant control, namely: Newlyn Group Holding Ltd can be reached at Wargrave Road, RG9 2LT Henley-On-Thames. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. David S. has substantial control or influence, Kevin M. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2015-10-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	1,712,325	3,040,091	3,405,948	3,216,296
Total Assets Less Current Liabilities	-	-	-	-	1,338,466	2,528,981	2,831,169	2,807,008
Number Shares Allotted	-	2	2	2	-	-	-	-
Shareholder Funds	2	2	2	2	-	-	-	-

People with significant control

Newlyn Group Holding Ltd

10 April 2018

Address	Century House Wargrave Road, Henley-On-Thames, RG9 2LT, England
Legal authority	Companies Act 2006
Legal form	Private Company
Country registered	England
Place registered	Uk Companies Registry
Registration number	11145797
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David S.

6 April 2016 - 14 November 2019

Nature of control:	significiant influence or control

Kevin M.

6 April 2016 - 14 November 2019

Nature of control:	significiant influence or control

Justin M.

6 April 2016 - 10 April 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Accounts for a small company made up to 2022-12-31 filed on: 9th, June 2023 \| accounts	Free Download (13 pages)

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(AA) Accounts for a small company made up to 2022-12-31 filed on: 9th, June 2023 \| accounts	Free Download (13 pages)
(AA) Accounts for a small company made up to 2021-12-31 filed on: 7th, June 2022 \| accounts	Free Download (14 pages)
(AA) Accounts for a small company made up to 2020-12-31 filed on: 29th, June 2021 \| accounts	Free Download (15 pages)
(AA) Accounts for a small company made up to 2019-12-31 filed on: 6th, July 2020 \| accounts	Free Download (13 pages)
(AA) Accounts for a small company made up to 2018-12-31 filed on: 19th, June 2019 \| accounts	Free Download (9 pages)
(AA01) Current accounting period extended from 2018-10-31 to 2018-12-31 filed on: 7th, November 2018 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-10-31 filed on: 10th, April 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2016-10-31 filed on: 15th, August 2017 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to 2016-01-28 with full list of members filed on: 1st, February 2016 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2015-10-31 filed on: 1st, February 2016 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2016-01-31 to 2015-10-31 filed on: 9th, November 2015 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2015-01-31 filed on: 20th, October 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2015-01-28 with full list of members filed on: 23rd, February 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-02-23: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-01-31 filed on: 7th, May 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2014-01-28 with full list of members filed on: 24th, February 2014 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2013-01-31 filed on: 11th, October 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2013-01-28 with full list of members filed on: 26th, February 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2012-01-31 filed on: 6th, September 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2012-01-28 with full list of members filed on: 7th, February 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2011-01-31 filed on: 30th, March 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2011-01-28 with full list of members filed on: 2nd, February 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2010-01-31 filed on: 21st, April 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2010-01-28 with full list of members filed on: 30th, March 2010 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2009-01-31 filed on: 26th, February 2009 \| accounts	Free Download (2 pages)
(363a) Annual return made up to 2009-02-20 filed on: 20th, February 2009 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2008-03-19 filed on: 19th, March 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2008-01-31 filed on: 18th, February 2008 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2008-01-31 filed on: 18th, February 2008 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2007-01-31 filed on: 15th, January 2008 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2007-01-31 filed on: 15th, January 2008 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2007-02-20 filed on: 20th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-02-20 filed on: 20th, February 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2006-01-31 filed on: 21st, November 2006 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2006-01-31 filed on: 21st, November 2006 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2006-06-23 filed on: 23rd, June 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-06-23 filed on: 23rd, June 2006 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2005-01-31 filed on: 24th, August 2005 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2005-01-31 filed on: 24th, August 2005 \| accounts	Free Download (2 pages)
(363s) Annual return made up to 2005-03-09 filed on: 9th, March 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2005-03-09 filed on: 9th, March 2005 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2004-01-31 filed on: 29th, March 2004 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2004-01-31 filed on: 29th, March 2004 \| accounts	Free Download (2 pages)
(363s) Annual return made up to 2004-03-10 filed on: 10th, March 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2004-03-10 filed on: 10th, March 2004 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2003-01-31 filed on: 22nd, August 2003 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2003-01-31 filed on: 22nd, August 2003 \| accounts	Free Download (2 pages)
(363s) Annual return made up to 2003-02-10 filed on: 10th, February 2003 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2003-02-10 filed on: 10th, February 2003 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2001-01-31 filed on: 6th, February 2002 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2001-01-31 filed on: 6th, February 2002 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2002-01-31 filed on: 6th, February 2002 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2002-01-31 filed on: 6th, February 2002 \| accounts	Free Download (1 page)
(363s) Annual return made up to 2002-02-01 filed on: 1st, February 2002 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2002-02-01 filed on: 1st, February 2002 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 01/02/02 annual return
(363s) Annual return made up to 2001-02-06 filed on: 6th, February 2001 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2001-02-06 filed on: 6th, February 2001 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2000-01-31 filed on: 12th, January 2001 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2000-01-31 filed on: 12th, January 2001 \| accounts	Free Download (2 pages)
(363s) Annual return made up to 2000-07-28 filed on: 28th, July 2000 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to 2000-07-28 (Secretary's particulars changed) annual return
(363s) Annual return made up to 2000-07-28 filed on: 28th, July 2000 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to 2000-07-28 (Secretary's particulars changed) annual return

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