Newpoint Group (UK) Limited

General information

Name:

Newpoint Group (UK) Ltd

Office Address:

66 Moyser Road SW16 6SQ Streatham

Number: 06680704

Incorporation date: 2008-08-26

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2008 marks the beginning of Newpoint Group (UK) Limited, a firm located at 66 Moyser Road, , Streatham. This means it's been 16 years Newpoint Group (UK) has existed on the British market, as the company was registered on 2008-08-26. The registered no. is 06680704 and the zip code is SW16 6SQ. Registered as F J Cornwell Civil Engineering, this business used the business name until 2013-04-15, when it was replaced by Newpoint Group (UK) Limited. This firm's SIC and NACE codes are 42990 meaning Construction of other civil engineering projects n.e.c.. Its most recent annual accounts describe the period up to 2022-04-30 and the latest confirmation statement was submitted on 2023-06-19.

The following business owes its accomplishments and permanent development to two directors, namely Jonathon N. and Peter C., who have been managing it for three years.

Frederick C. is the individual who controls this firm, owns over 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Newpoint Group (UK) Limited 2013-04-15
  • F J Cornwell Civil Engineering Limited 2008-08-26

Financial data based on annual reports

Company staff

Jonathon N.

Role: Director

Appointed: 07 October 2021

Latest update: 27 February 2024

Peter C.

Role: Director

Appointed: 02 November 2017

Latest update: 27 February 2024

People with significant control

Frederick C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Peter C.
Notified on 6 April 2016
Ceased on 8 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Petro T.
Notified on 6 April 2016
Ceased on 11 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter C.
Notified on 6 April 2016
Ceased on 10 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023
Annual Accounts 30 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 30 January 2015
Annual Accounts 29 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 29 January 2016
Annual Accounts 25 October 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 25 October 2016
Annual Accounts 17 November 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 17 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Cessation of a person with significant control 8th September 2022 (PSC07)
filed on: 19th, June 2023
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
15
Company Age

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