Newspoint Limited TORQUAY


Founded in 1998, Newspoint, classified under reg no. 03544034 is an active company. Currently registered at 19 The Terrace TQ1 1BN, Torquay the company has been in the business for twenty six years. Its financial year was closed on November 30 and its latest financial statement was filed on Wed, 30th Nov 2022. Since Mon, 31st Jan 2000 Newspoint Limited is no longer carrying the name Newspoint Group.

At present there are 2 directors in the the firm, namely Clinton O. and David N.. In addition one secretary - Gladys N. - is with the company. As of 29 April 2024, there was 1 ex director - Kenneth N.. There were no ex secretaries.

Newspoint Limited Address / Contact

Office Address 19 The Terrace
Town Torquay
Post code TQ1 1BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03544034
Date of Incorporation Thu, 9th Apr 1998
Industry Other letting and operating of own or leased real estate
End of financial Year 30th November
Company age 26 years old
Account next due date Sat, 31st Aug 2024 (124 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

Clinton O.

Position: Director

Appointed: 08 November 2011

Gladys N.

Position: Secretary

Appointed: 05 January 2000

David N.

Position: Director

Appointed: 05 January 2000

Kenneth N.

Position: Director

Appointed: 05 January 2000

Resigned: 12 July 2002

Ba Corpsec Limited

Position: Nominee Secretary

Appointed: 09 April 1998

Resigned: 05 January 2000

Ba Corpdirect Limited

Position: Nominee Director

Appointed: 09 April 1998

Resigned: 05 January 2000

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Roboweb Limited from Torquay, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Roboweb Limited

19 The Terrace, Torquay, TQ1 1BN, England

Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 05063813
Notified on 28 March 2017
Nature of control: 75,01-100% shares

Company previous names

Newspoint Group January 31, 2000
Bashelfco 2575 July 9, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-302023-11-30
Balance Sheet
Cash Bank On Hand79 577117 421456 801477 287478 659602 01650 7777 748
Current Assets80 327392 421456 801477 287481 100   
Debtors750275 000  2 441 1 7056 330
Net Assets Liabilities1 291 8701 417 0821 527 1491 623 5951 741 1841 830 3601 969 3082 101 473
Other Debtors750275 000    1 7053 716
Other
Accrued Liabilities   14 56210 195   
Accumulated Depreciation Impairment Property Plant Equipment9 1629 1629 162     
Average Number Employees During Period   3333 
Bank Borrowings673 282946 939911 345880 270836 620   
Bank Borrowings Overdrafts    836 620830 000  
Cash On Hand    478 659602 01650 7777 748
Corporation Tax Payable    27 63128 10932 63739 566
Creditors673 282946 939911 345880 270836 620830 000336 186165 617
Disposals Decrease In Depreciation Impairment Property Plant Equipment   -9 162    
Disposals Property Plant Equipment   -9 162    
Investment Property2 380 0002 380 0002 380 0002 380 0002 380 0002 380 0002 380 0002 380 000
Investment Property Fair Value Model2 380 0002 380 0002 380 0002 380 0002 380 000   
Net Current Assets Liabilities-296 33973 000144 846220 376294 315   
Net Deferred Tax Liability Asset     126 988126 988126 988
Nominal Value Allotted Share Capital    2222
Number Shares Issued Fully Paid22222222
Other Creditors252 998240 002227 251172 25060 500150 548293 463116 289
Other Payables Accrued Expenses29 59813 17715 44514 562    
Other Provisions Balance Sheet Subtotal    96 511126 988126 988126 988
Other Taxation Payable    19 3928 6297 9587 738
Par Value Share 1111111
Property Plant Equipment Gross Cost9 1629 1629 162     
Provisions For Liabilities Balance Sheet Subtotal118 50988 97986 35296 51196 511   
Taxation Social Security Payable6 6038 0978 05232 98647 022   
Total Assets Less Current Liabilities2 083 6612 453 0002 524 8462 600 3762 674 315   
Total Borrowings673 282946 939911 345880 270836 620   
Trade Creditors Trade Payables33235615827831 1709332 1282 024
Trade Debtors Trade Receivables       2 614

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to Wed, 30th Nov 2022
filed on: 14th, March 2023
Free Download (8 pages)

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