{ "company_number": "03900641", "name": "Newpoint Estates Ltd", "url": "/company/03900641", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1999-12-29", "dissolved_on": null, "sic_codes": [ { "code": "68209", "description": "Other letting and operating of own or leased real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68209" } ], "registered_address": { "id": 1312382, "url": "/address/1312382", "line1": "2 GILDA CRESCENT", "line2": "LONDON", "post_town": "", "county": "", "country": "", "postcode": "N16 6JP" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03900641", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/03900641/accounts/2024-12-31", "pdf_url": "/company/03900641/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-01-01", "period_end": "2024-12-31", "entity_name": "Newpoint Estates Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "4836573.00", "debtors": "1810435.00", "cash_bank_in_hand": "115222.00", "current_assets": "1925659.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1204157.00", "total_assets_less_current_liabilities": "6040730.00", "net_assets_liabilities": "4219689.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "25514.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2025.zip" }, { "url": "/company/03900641/accounts/2023-12-31", "pdf_url": "/company/03900641/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-01-01", "period_end": "2023-12-31", "entity_name": "Newpoint Estates Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "4837188.00", "debtors": "1801883.00", "cash_bank_in_hand": "134957.00", "current_assets": "1936842.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1201042.00", "total_assets_less_current_liabilities": "6038230.00", "net_assets_liabilities": "4194175.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "46792.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2024.zip" }, { "url": "/company/03900641/accounts/2022-12-31", "pdf_url": "/company/03900641/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-01-01", "period_end": "2022-12-31", "entity_name": "Newpoint Estates Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "4714769.00", "debtors": "1817637.00", "cash_bank_in_hand": "246088.00", "current_assets": "2063727.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1310735.00", "total_assets_less_current_liabilities": "6025504.00", "net_assets_liabilities": "4147383.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "115499.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2023.zip" }, { "url": "/company/03900641/accounts/2021-12-31", "pdf_url": "/company/03900641/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-01-01", "period_end": "2021-12-31", "entity_name": "Newpoint Estates Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "4689318.00", "debtors": "1841833.00", "cash_bank_in_hand": "170236.00", "current_assets": "2012071.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1253643.00", "total_assets_less_current_liabilities": "5942961.00", "net_assets_liabilities": "4031884.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "140701.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2022.zip" }, { "url": "/company/03900641/accounts/2020-12-31", "pdf_url": "/company/03900641/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-01-01", "period_end": "2020-12-31", "entity_name": "Newpoint Estates Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "4683011.00", "debtors": "1686683.00", "cash_bank_in_hand": "255720.00", "current_assets": "1942405.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1151570.00", "total_assets_less_current_liabilities": "5834581.00", "net_assets_liabilities": "3891183.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "116775.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2021.zip" }, { "url": "/company/03900641/accounts/2019-12-31", "pdf_url": "/company/03900641/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-01-01", "period_end": "2019-12-31", "entity_name": "Newpoint Estates Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "4684192.00", "debtors": "1680425.00", "cash_bank_in_hand": "126022.00", "current_assets": "1806449.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1064981.00", "total_assets_less_current_liabilities": "5749173.00", "net_assets_liabilities": "3774408.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "76630.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2020.zip" }, { "url": "/company/03900641/accounts/2018-12-31", "pdf_url": "/company/03900641/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-01-01", "period_end": "2018-12-31", "entity_name": "Newpoint Estates Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4683364.00", "debtors": "130773.00", "cash_bank_in_hand": "51701.00", "current_assets": "182476.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-719226.00", "total_assets_less_current_liabilities": "3964138.00", "net_assets_liabilities": "3697778.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "137547.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2019.zip" }, { "url": "/company/03900641/accounts/2017-12-31", "pdf_url": "/company/03900641/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-01-01", "period_end": "2017-12-31", "entity_name": "Newpoint Estates Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4681584.00", "debtors": "100871.00", "cash_bank_in_hand": "19898.00", "current_assets": "120771.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-631459.00", "total_assets_less_current_liabilities": "4050125.00", "net_assets_liabilities": "3560231.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "133497.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2018.zip" }, { "url": "/company/03900641/accounts/2016-12-31", "pdf_url": "/company/03900641/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-01-01", "period_end": "2016-12-31", "entity_name": "Newpoint Estates Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4532907.00", "debtors": "82210.00", "cash_bank_in_hand": "51416.00", "current_assets": "133628.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-529250.00", "total_assets_less_current_liabilities": "4003657.00", "net_assets_liabilities": "3426734.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "2660345.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2017.zip" }, { "url": "/company/03900641/accounts/2015-12-31", "pdf_url": "/company/03900641/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Newpoint Estates Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1515929.00", "debtors": "170472.00", "cash_bank_in_hand": "74085.00", "current_assets": "244559.00", "creditors_due_within_one_year": "333744.00", "creditors_due_after_one_year": "660355.00", "net_current_assets_liabilities": "-89185.00", "total_assets_less_current_liabilities": "1426744.00", "net_assets_liabilities": "766389.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "766388.00", "shareholder_funds": "766389.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2016.zip" }, { "url": "/company/03900641/accounts/2014-12-31", "pdf_url": "/company/03900641/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "Newpoint Estates Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1490702.00", "debtors": "172959.00", "cash_bank_in_hand": "64128.00", "current_assets": "237089.00", "creditors_due_within_one_year": "307214.00", "creditors_due_after_one_year": "728575.00", "net_current_assets_liabilities": "-70125.00", "total_assets_less_current_liabilities": "1420577.00", "net_assets_liabilities": "692002.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "692001.00", "shareholder_funds": "692002.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2015.zip" }, { "url": "/company/03900641/accounts/2013-12-31", "pdf_url": "/company/03900641/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Newpoint Estates Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1492194.00", "debtors": "118231.00", "cash_bank_in_hand": "106197.00", "current_assets": "224430.00", "creditors_due_within_one_year": "307210.00", "creditors_due_after_one_year": "804088.00", "net_current_assets_liabilities": "-82780.00", "total_assets_less_current_liabilities": "1409414.00", "net_assets_liabilities": "605326.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "605325.00", "shareholder_funds": "605326.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2014.zip" }, { "url": "/company/03900641/accounts/2012-12-31", "pdf_url": "/company/03900641/accounts/2012-12-31.pdf", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "Newpoint Estates Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1493948.00", "debtors": "140965.00", "cash_bank_in_hand": "73121.00", "current_assets": "214088.00", "creditors_due_within_one_year": "306348.00", "creditors_due_after_one_year": "877991.00", "net_current_assets_liabilities": "-92260.00", "total_assets_less_current_liabilities": "1401688.00", "net_assets_liabilities": "523697.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "523696.00", "shareholder_funds": "523697.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2013.zip" }, { "url": "/company/03900641/accounts/2011-12-31", "pdf_url": "/company/03900641/accounts/2011-12-31.pdf", "made_up_date": "2011-12-31", "period_start": "2011-12-31", "period_end": "2011-12-31", "entity_name": "Newpoint Estates Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1496014.00", "debtors": "118727.00", "cash_bank_in_hand": "82267.00", "current_assets": "200996.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-103265.00", "total_assets_less_current_liabilities": "1392749.00", "net_assets_liabilities": "437172.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "437171.00", "shareholder_funds": "437172.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2012.zip" }, { "url": "/company/03900641/accounts/2010-12-31", "pdf_url": "/company/03900641/accounts/2010-12-31.pdf", "made_up_date": "2010-12-31", "period_start": "2010-12-31", "period_end": "2010-12-31", "entity_name": "Newpoint Estates Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1495497.00", "debtors": "129876.00", "cash_bank_in_hand": "85061.00", "current_assets": "214939.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-118129.00", "total_assets_less_current_liabilities": "1377368.00", "net_assets_liabilities": "355129.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "355128.00", "shareholder_funds": "355129.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2011.zip" }, { "url": "/company/03900641/accounts/2009-12-31", "pdf_url": "/company/03900641/accounts/2009-12-31.pdf", "made_up_date": "2009-12-31", "period_start": "2009-12-31", "period_end": "2009-12-31", "entity_name": "Newpoint Estates Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1497835.00", "debtors": "122749.00", "cash_bank_in_hand": "94406.00", "current_assets": "217157.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-126179.00", "total_assets_less_current_liabilities": "1371656.00", "net_assets_liabilities": "278950.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "278949.00", "shareholder_funds": "278950.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2010.zip" }, { "url": "/company/03900641/accounts/2008-12-31", "pdf_url": "/company/03900641/accounts/2008-12-31.pdf", "made_up_date": "2008-12-31", "period_start": "2008-12-31", "period_end": "2008-12-31", "entity_name": "Newpoint Estates Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1365689.00", "debtors": "85127.00", "cash_bank_in_hand": "248655.00", "current_assets": "333783.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3738.00", "total_assets_less_current_liabilities": "1369427.00", "net_assets_liabilities": "211380.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "211379.00", "shareholder_funds": "211380.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2009.zip" } ], "pdf_only_filings": [ { "made_up_date": "2007-12-31", "filing_date": "2008-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03900641/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03900641/filing-history/MjAxNzA4NjQ4NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03900641/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03900641/filing-history/MTg3MTI4NzExYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-11-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03900641/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03900641/filing-history/MTcwMzQxNzIxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-11-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03900641/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03900641/filing-history/NDU0MjU4NjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-11-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03900641/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03900641/filing-history/MTIzMTkzNzg2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-11-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03900641/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03900641/filing-history/NzMxNjUyMTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-09-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03900641/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03900641/filing-history/MTIxOTcxODZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-10-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03900641/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03900641/filing-history/ODQyMzQ5MjhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03900641/filing-history" }, "confirmation_statement": { "next_due": "2026-12-27", "last_made_up": "2025-12-13" }, "officers": [ { "name": "SCHISCHA, Jacob", "person_url": "/person/5741763", "role": "director", "appointed_on": "2000-01-18", "resigned_on": null, "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T10:42:04+00:00" } ], "psc": [ { "name": "Mrs Rivka Dreyfuss", "kind": "individual-person-with-significant-control", "person_url": "/person/4226082", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2018-10-23", "ceased_on": "2018-12-13", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Rivka Dreyfuss", "kind": "individual-person-with-significant-control", "person_url": "/person/4226082", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2021-12-16", "ceased_on": "2026-06-24", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Feige Schischa", "kind": "individual-person-with-significant-control", "person_url": "/person/1552598", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2026-06-24", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Newpoint Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/16843215", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2026-06-24", "ceased_on": "2026-07-24", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Newpeak Holdings Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/16843205", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2026-07-24", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }