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.
Office Address | Belgrave House |
Office Address2 | 39-43 Monument Hill |
Town | Weybridge |
Post code | KT13 8RN |
Country of origin | United Kingdom |
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 |
Position: Director
Appointed: 21 February 2025
Position: Director
Appointed: 05 May 2020
Position: Director
Appointed: 01 April 2019
Position: Director
Appointed: 01 April 2019
Position: Director
Appointed: 10 March 2019
Position: Director
Appointed: 26 October 2018
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 |
Type | Category | Free download | |
---|---|---|---|
AP01 |
New director was appointed on 2025-02-21 filed on: 2nd, April 2025 |
officers | Free Download (2 pages) |
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