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Home > England & Wales Companies > NEWPORT LONDON LIMITED
Company Information for

NEWPORT LONDON LIMITED

ST JOHNS CHAMBERS, LOVE STREET, CHESTER, CH1 1QN,
Company Registration Number
06885933
Private Limited Company
Active

Company Overview

About Newport London Ltd
NEWPORT LONDON LIMITED was founded on 2009-04-23 and has its registered office in Chester. The organisation's status is listed as "Active". Newport London Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NEWPORT LONDON LIMITED
 
Legal Registered Office
ST JOHNS CHAMBERS
LOVE STREET
CHESTER
CH1 1QN
Other companies in EC4V
 
Filing Information
Company Number 06885933
Company ID Number 06885933
Date formed 2009-04-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 21:41:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWPORT LONDON LIMITED
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Companies with same name NEWPORT LONDON LIMITED
The following companies were found which have the same name as NEWPORT LONDON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEWPORT LONDON LLC 10300 W. CHARLESTON BLVD. SUITE 13-263 LAS VEGAS NV 89135 Permanently Revoked Company formed on the 2007-08-16

Company Officers of NEWPORT LONDON LIMITED

Current Directors
Officer Role Date Appointed
CITILEGAL SECRETARIES LIMITED
 Company Secretary 2009-04-23
THOMAS HUGH KEEGAN
 Director 2009-06-22
PAUL FRANCIS SIMMS
 Director 2009-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
LARRY LAM
 Director 2009-05-22 2012-09-03
EDMUND MARK MILES
 Director 2009-06-22 2012-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CITILEGAL SECRETARIES LIMITED SLOANE, BURFORD & FULLBRIGHT CONSULTING INTERNATIONAL LIMITED Company Secretary 2005-04-15 CURRENT 2005-04-15 Dissolved 2015-08-18
CITILEGAL SECRETARIES LIMITED CITILEGAL INTERNATIONAL LIMITED Company Secretary 2003-09-16 CURRENT 2003-09-16 Active
CITILEGAL SECRETARIES LIMITED CITILEGAL NOMINEES LIMITED Company Secretary 1999-07-14 CURRENT 1999-07-14 Active - Proposal to Strike off
THOMAS HUGH KEEGAN MALTBYKEEGAN LIMITED Director 2016-02-25 CURRENT 2016-02-25 Active
THOMAS HUGH KEEGAN T KEEGAN ASSOCIATES LIMITED Director 2009-04-24 CURRENT 2009-04-24 Dissolved 2015-12-01
PAUL FRANCIS SIMMS PRIME ENVIRO INTERNATIONAL LIMITED Director 2015-05-11 CURRENT 2015-05-11 Active - Proposal to Strike off
PAUL FRANCIS SIMMS VINBANQUE HOLDINGS LIMITED Director 2014-05-13 CURRENT 2014-05-13 Dissolved 2016-06-28
PAUL FRANCIS SIMMS CAPITAL GLOBAL INVESTMENT LTD Director 2014-01-08 CURRENT 2014-01-08 Dissolved 2016-01-26
PAUL FRANCIS SIMMS ENERGOPROEKT UK LIMITED Director 2013-12-23 CURRENT 2013-12-23 Active
PAUL FRANCIS SIMMS CAHRO HOLDINGS LIMITED Director 2013-09-16 CURRENT 2013-08-27 Dissolved 2016-11-01
PAUL FRANCIS SIMMS CITILEGAL INTERNATIONAL LIMITED Director 2013-07-05 CURRENT 2003-09-16 Active
PAUL FRANCIS SIMMS CITILEGAL TRUSTEES LIMITED Director 2013-02-05 CURRENT 2013-02-05 Active - Proposal to Strike off
PAUL FRANCIS SIMMS BRANDON ST. VINCENT LIMITED Director 2012-11-27 CURRENT 2012-11-27 Active - Proposal to Strike off
PAUL FRANCIS SIMMS PRIME ENVIRO SYSTEMS LIMITED Director 2012-04-04 CURRENT 2012-04-04 Dissolved 2016-06-21
PAUL FRANCIS SIMMS CITIOIL & ENERGY LIMITED Director 2012-01-26 CURRENT 2012-01-26 Dissolved 2018-01-16
PAUL FRANCIS SIMMS JURBY WATERTECH INTERNATIONAL (UK) LIMITED Director 2011-06-29 CURRENT 1991-11-13 Active
PAUL FRANCIS SIMMS COPPEREYE LABS LIMITED Director 2011-03-23 CURRENT 2011-03-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-05-22CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES
2023-01-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2022-01-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2021-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2021-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2020-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2019-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/19 FROM 1st Floor 1 st Andrew's Hill London EC4V 5BY
2019-04-06DISS40Compulsory strike-off action has been discontinued
2019-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2019-04-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS SIMMS
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2018-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 38681000
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 38681000
2016-06-21AR0123/04/16 ANNUAL RETURN FULL LIST
2016-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 38681000
2015-07-07AR0123/04/15 ANNUAL RETURN FULL LIST
2015-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 38681000
2014-05-01AR0123/04/14 ANNUAL RETURN FULL LIST
2014-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-06-13AR0123/04/13 ANNUAL RETURN FULL LIST
2013-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-09-05TM01APPOINTMENT TERMINATED, DIRECTOR LARRY LAM
2012-09-05TM01APPOINTMENT TERMINATED, DIRECTOR EDMUND MILES
2012-05-22AR0123/04/12 ANNUAL RETURN FULL LIST
2012-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-06-10AR0123/04/11 ANNUAL RETURN FULL LIST
2011-05-20MISCOld form 123 inc nom cap
2011-05-20RES13INC AUTH/NOM CAP 31/03/2011
2011-05-20SH0131/03/11 STATEMENT OF CAPITAL GBP 38681000
2011-05-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-19RES04NC INC ALREADY ADJUSTED 31/03/2011
2011-05-19SH0131/03/11 STATEMENT OF CAPITAL GBP 38681000
2011-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-05-25AR0123/04/10 FULL LIST
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / LARRY LAM / 23/04/2010
2010-05-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITILEGAL SECRETARIES LIMITED / 23/04/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS SIMMS / 23/04/2010
2010-05-17AP01DIRECTOR APPOINTED MR THOMAS HUGH KEEGAN
2009-07-29288aDIRECTOR APPOINTED EDMUND MARK MILES
2009-06-15288aDIRECTOR APPOINTED LARRY LAM
2009-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to NEWPORT LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEWPORT LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEWPORT LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2019-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEWPORT LONDON LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 38,681,000
Shareholder Funds 2012-05-01 £ 38,681,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEWPORT LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWPORT LONDON LIMITED
Trademarks
We have not found any records of NEWPORT LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWPORT LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as NEWPORT LONDON LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where NEWPORT LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWPORT LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEWPORT LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CH1 1QN