OpenCompanies

Newport Services (UK) Limited

Company number
06869283
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
3 Apr 2009
Nature of business
Travel agency activities
Other business support service activities n.e.c.

Registered office

Previous names

  • Bluewater Money Transfer Limited (until 15 Jun 2009)
  • Currencyco Limited (until 28 Jan 2016)
  • I - Pay Worldwide Ltd (until 1 May 2014)
  • I - Transfer Ltd (until 2 Jul 2009)

Officers

NameRoleAppointedResigned
RUSSELL, Christian Director 3 Apr 2009 26 Jun 2009
YANG, Wen Jun Director 5 Feb 2011 31 Oct 2011
JAIN, Rohit Director 7 Nov 2011 2 Jan 2012
REA, Kevin Joseph Director 26 Jun 2009 19 Jun 2015
ALI, Mohammad Director 9 May 2013 5 Apr 2017
ZHANG, Jinbing Director 1 Apr 2018 8 Mar 2019
ROJAS BUSTOS, Ariel Ignacio Director 24 Apr 2017 8 Jul 2020
YANG, Wenjun Director 5 Apr 2017 28 Jan 2021
SAMSUDEEN, Maureen Director 8 Jul 2020 31 Aug 2021
CAO, Ai Juan Director 1 Nov 2021
YANG, Wenjun Director 30 Aug 2021

Control

NameNature of controlNotifiedCeased
Mr Wenjun Yang Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Apr 2017 1 Apr 2018
Wenjun Yang Significant Influence Or Control 1 Jun 2019 28 Jan 2021
Chong Kin Group Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Apr 2018
Mr Jinbing Zhang Ownership Of Shares 75 To 100 Percent 1 Apr 2018

Accounts

Year ended Turnover Net assets Cash Employees
30 Apr 2025 Dormant - £1,466,137 £233,380 -
30 Apr 2024 Dormant - £1,466,137 £233,380 -
30 Apr 2023 Dormant - £1,466,137 £233,380 -
30 Apr 2022 Dormant - £1,466,137 £233,380 -
30 Apr 2021 - £1,232,757 £233,380 13
30 Apr 2020 £727,819 £163,222 £375,535 13
30 Apr 2019 - £294,219 £339,102 15
30 Apr 2018 - £287,064 £254,526 17
30 Apr 2017 - - - -
30 Apr 2016 - £308,295 £265,675 -
30 Apr 2015 - £235,166 £206,297 -
30 Apr 2014 - £171,766 £152,112 -
30 Apr 2013 - £103,569 £508,841 -
30 Apr 2012 - £54,664 £631,294 -
30 Apr 2011 - £22,748 £44,735 -
30 Apr 2010 Dormant - £100 £100 -

Data