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NEWPOINT FUNDING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Newpoint Funding Ltd. The company was founded 3 years ago and was given the registration number 12889487. The firm's registered office is in HAMPTON. You can find them at 60 Wensleydale Road, , Hampton, Middlesex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:NEWPOINT FUNDING LTD
Company Number:12889487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:60 Wensleydale Road, Hampton, Middlesex, United Kingdom, TW12 2LX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, 17 Bevis Marks, London, England, EC3A 7LN

Secretary15 July 2021Active
Yew Tree Cottage, High Road, Epping, United Kingdom, CM16 4DJ

Director18 September 2020Active
8th Floor, 17 Bevis Marks, London, England, EC3A 7LN

Director18 September 2020Active

People with Significant Control

Newpoint Financial (Europe) Ltd
Notified on:01 January 2021
Status:Active
Country of residence:England
Address:60, Wensleydale Road, Hampton, England, TW12 2LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Newpoint Capital Ltd
Notified on:18 September 2020
Status:Active
Country of residence:United Kingdom
Address:60, Wensleydale Road, Hampton, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Address

Change registered office address company with date old address new address.

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2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-07-18Accounts

Accounts with accounts type small.

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2022-11-07Officers

Change person secretary company with change date.

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2022-11-07Officers

Change person director company with change date.

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2022-10-12Confirmation statement

Confirmation statement with updates.

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2022-09-14Gazette

Gazette filings brought up to date.

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2022-09-13Accounts

Accounts with accounts type small.

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2022-08-16Gazette

Gazette notice compulsory.

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2022-05-20Accounts

Change account reference date company previous extended.

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2022-03-07Persons with significant control

Notification of a person with significant control.

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2022-03-07Persons with significant control

Cessation of a person with significant control.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-07-20Officers

Appoint person secretary company with name date.

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2020-09-18Incorporation

Incorporation company.

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