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

Control

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

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