Newacc (2018) Limited WEYBRIDGE


Newacc (2018) Limited is a private limited company located at Belgrave House, 39-43 Monument Hill, Weybridge KT13 8RN. Incorporated on 2018-10-09, this 6-year-old company is run by 6 directors.
Director Alan J., appointed on 21 February 2025. Director Richard D., appointed on 05 May 2020. Director Richard S., appointed on 01 April 2019.
The company is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
The latest confirmation statement was sent on 2022-12-01 and the deadline for the next filing is 2023-12-15. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Newacc (2018) Limited Address / Contact

Office Address Belgrave House
Office Address2 39-43 Monument Hill
Town Weybridge
Post code KT13 8RN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11613016
Date of Incorporation Tue, 9th Oct 2018
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (278 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Alan J.

Position: Director

Appointed: 21 February 2025

Richard D.

Position: Director

Appointed: 05 May 2020

Richard S.

Position: Director

Appointed: 01 April 2019

David W.

Position: Director

Appointed: 01 April 2019

Robert W.

Position: Director

Appointed: 10 March 2019

Philip M.

Position: Director

Appointed: 26 October 2018

James S.

Position: Director

Appointed: 01 February 2022

Resigned: 31 May 2024

Hywel T.

Position: Director

Appointed: 01 January 2020

Resigned: 30 June 2022

Glenn H.

Position: Director

Appointed: 01 April 2019

Resigned: 18 November 2022

Simon N.

Position: Director

Appointed: 01 April 2019

Resigned: 05 May 2020

Dimitrios P.

Position: Director

Appointed: 10 March 2019

Resigned: 01 May 2020

Phillip A.

Position: Director

Appointed: 09 October 2018

Resigned: 13 February 2025

People with significant control

The list of PSCs who own or control the company consists of 4 names. As BizStats researched, there is Newacc Trustee Limited from Weybridge, United Kingdom. This PSC is categorised as "a company limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Yfm Global Equity Partners Growth i (Gp) Limited that put Leeds, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is British Smaller Companies Vct Plc, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a public limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Newacc Trustee Limited

Belgrave House 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom

Legal authority Companies Act 2006
Legal form Company Limited By Guarantee
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 16022280
Notified on 13 February 2025
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Yfm Global Equity Partners Growth I (Gp) Limited

5th Floor Valiant Building, 14 South Parade, Leeds, West Yorkshire, LS1 5QS, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 09252084
Notified on 11 October 2022
Ceased on 13 February 2025
Nature of control: 25-50% voting rights
25-50% shares

British Smaller Companies Vct Plc

5th Floor, Valiant Building 14 South Parade, Leeds, West Yorkshire, LS1 5QS, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03134749
Notified on 26 October 2018
Ceased on 13 February 2025
Nature of control: 25-50% voting rights
25-50% shares

Phillip A.

Notified on 9 October 2018
Ceased on 26 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
New director was appointed on 2025-02-21
filed on: 2nd, April 2025
Free Download (2 pages)

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