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NEWPOINT CAPITAL LIMITED - 60 Wensleydale Road, Hampton, TW12 2LX, England, United Kingdom
Company Information
- Company registration number
- 07714873
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 60 Wensleydale Road
- Hampton
- TW12 2LX
- England 60 Wensleydale Road, Hampton, TW12 2LX, England UK
Management
- Managing Directors
- BEEKMEYER, Keith David
- BYE, Andrew Malcolm
- Company secretaries
- GREEN, Charlotte Jayne
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-07-22
- Age Of Company 2011-07-22 12 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- -
- Newpoint Financial (Europe) Ltd
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HAY FIELDING GROUP LTD
- Legal Entity Identifier (LEI)
- 894500I3019R01MIZ345
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2017-07-31
- Annual Return
- Due Date: 2022-03-25
- Last Date: 2021-03-11
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NEWPOINT CAPITAL LIMITED Company Description
- NEWPOINT CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 07714873. Its current trading status is "live". It was registered 2011-07-22. It was previously called HAY FIELDING GROUP LTD. It has declared SIC or NACE codes as "65120". It has 2 directors and 1 secretary. The latest annual return was filed up to 2017-07-31.It can be contacted at 60 Wensleydale Road .
Get NEWPOINT CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Newpoint Capital Limited - 60 Wensleydale Road, Hampton, TW12 2LX, England, United Kingdom
- 2011-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-secretary-company-with-name-date (2021-07-20) - AP03
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appoint-person-director-company-with-name-date (2021-01-14) - AP01
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termination-director-company-with-name-termination-date (2021-01-15) - TM01
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confirmation-statement-with-updates (2021-03-11) - CS01
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memorandum-articles (2021-01-29) - MA
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confirmation-statement-with-updates (2021-02-18) - CS01
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termination-director-company-with-name-termination-date (2021-03-05) - TM01
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notification-of-a-person-with-significant-control (2021-03-11) - PSC02
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cessation-of-a-person-with-significant-control (2021-03-11) - PSC07
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accounts-with-accounts-type-small (2021-01-18) - AA
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-01-08) - PSC02
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change-account-reference-date-company-previous-extended (2020-01-13) - AA01
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cessation-of-a-person-with-significant-control (2020-08-21) - PSC07
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termination-director-company-with-name-termination-date (2020-08-26) - TM01
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change-account-reference-date-company-previous-shortened (2020-10-13) - AA01
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accounts-with-accounts-type-small (2020-11-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-07) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-10) - CS01
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confirmation-statement-with-updates (2019-12-09) - CS01
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accounts-with-accounts-type-micro-entity (2019-01-31) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-23) - MR01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-23) - CS01
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notification-of-a-person-with-significant-control (2018-10-16) - PSC01
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cessation-of-a-person-with-significant-control (2018-10-16) - PSC07
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termination-secretary-company-with-name-termination-date (2018-10-15) - TM02
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termination-director-company-with-name-termination-date (2018-10-15) - TM01
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confirmation-statement-with-updates (2018-09-26) - CS01
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change-to-a-person-with-significant-control (2018-05-26) - PSC05
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capital-allotment-shares (2018-04-30) - SH01
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cessation-of-a-person-with-significant-control (2018-04-30) - PSC07
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notification-of-a-person-with-significant-control (2018-04-30) - PSC02
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change-account-reference-date-company-current-extended (2018-04-24) - AA01
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appoint-person-director-company-with-name-date (2018-04-27) - AP01
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resolution (2018-02-20) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-21) - AD01
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appoint-person-director-company-with-name-date (2018-03-16) - AP01
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change-person-director-company-with-change-date (2018-03-16) - CH01
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change-sail-address-company-with-new-address (2018-02-19) - AD02
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appoint-person-secretary-company-with-name-date (2018-04-17) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-18) - AD01
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change-person-secretary-company-with-change-date (2018-04-18) - CH03
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capital-allotment-shares (2018-04-18) - SH01
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appoint-person-director-company-with-name-date (2018-04-04) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-09-28) - AA
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termination-director-company-with-name-termination-date (2017-09-14) - TM01
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confirmation-statement-with-no-updates (2017-09-07) - CS01
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mortgage-satisfy-charge-full (2017-06-02) - MR04
keyboard_arrow_right 2016
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resolution (2016-07-12) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-21) - AD01
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accounts-with-accounts-type-micro-entity (2016-04-21) - AA
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change-account-reference-date-company-current-extended (2016-08-05) - AA01
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appoint-person-director-company-with-name-date (2016-12-19) - AP01
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appoint-person-director-company-with-name-date (2016-10-06) - AP01
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appoint-person-director-company-with-name-date (2016-12-13) - AP01
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confirmation-statement-with-updates (2016-08-09) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-29) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-28) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-22) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
keyboard_arrow_right 2011
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legacy (2011-08-20) - MG01
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incorporation-company (2011-07-22) - NEWINC