| Company Name | Newport Shipping UK Llp |
|---|---|
| Company Status | Active |
| Company Number | OC371107 |
| Category | Limited Liability Partnership |
| Incorporation Date | 29 December 2011(12 years, 3 months ago) |
Directors
| LLP Member Name | Xia Lianghui |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Status | Current |
| Appointed | 06 September 2019(7 years, 8 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | 3rd Floor Office 8-9 Northumberland Street London WC2N 5DA |
| LLP Designated Member Name | Global Capital Invest Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 13 March 2015(3 years, 2 months after company formation) |
| Appointment Duration | 9 years, 1 month |
| Correspondence Address | 73 Cornhill London EC3V 3QQ |
| LLP Designated Member Name | Newport Global Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 13 March 2015(3 years, 2 months after company formation) |
| Appointment Duration | 9 years, 1 month |
| Correspondence Address | 73 Cornhill London EC3V 3QQ |
| LLP Designated Member Name | Mr Andrew Knibb |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2014(2 years, 1 month after company formation) |
| Appointment Duration | 2 weeks, 3 days (resigned 05 March 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Old Gloucester Street London WC1N 3XX |
| LLP Member Name | Mrs Susan Hazel Capon |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2014(2 years, 1 month after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 27 March 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Old Gloucester Street London WC1N 3XX |
| LLP Member Name | Roy Meng Loong Yap |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Status | Resigned |
| Appointed | 22 March 2018(6 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 24 September 2019) |
| Role | Company Director |
| Country of Residence | Singapore |
| Correspondence Address | 97 Yishun Avenue 1 #15-32 Singapore 769138 |
| LLP Designated Member Name | Newport Administration Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 2011(same day as company formation) |
| Correspondence Address | Sea Meadow House Blackburne Highway Road Town Tortola British Virgin Islands Bvi |
| LLP Designated Member Name | Newport Group Investments Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 2011(same day as company formation) |
| Correspondence Address | Sea Meadow House Blackburne Highway Road Town Tortola British Virgin Islands Bvi |
| LLP Designated Member Name | Newport Administration Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2014(2 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 13 March 2015) |
| Correspondence Address | Sea Meadow House Blackburne Highway Tortola BVI |
| LLP Designated Member Name | Newport Group Investments Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2014(2 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 13 March 2015) |
| Correspondence Address | Sea Meadow House Blackburne Highway Tortola BVI |
| LLP Designated Member Name | Bath Administration UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2014(2 years, 2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 27 March 2014) |
| Correspondence Address | 40 Shakespeare Avenue Bath BA2 4RF |
Contact
| Website | www.newportshipping.com/ |
|---|---|
| Telephone | 020 79932261 |
| Telephone region | London |
Location
| Registered Address | 3rd Floor Office 8-9 Northumberland Street London WC2N 5DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £357,242 |
| Cash | £146,131 |
| Current Liabilities | £1,643,755 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 January 2025 (8 months, 3 weeks from now) |
Filing History
| 8 November 2023 | Total exemption full accounts made up to 31 December 2022 (26 pages) |
|---|---|
| 3 January 2023 | Confirmation statement made on 29 December 2022 with no updates (3 pages) |
| 10 October 2022 | Total exemption full accounts made up to 31 December 2021 (26 pages) |
| 17 January 2022 | Confirmation statement made on 29 December 2021 with no updates (3 pages) |
| 30 December 2021 | Total exemption full accounts made up to 31 December 2020 (26 pages) |
| 15 February 2021 | Total exemption full accounts made up to 31 December 2019 (26 pages) |
| 4 January 2021 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
| 2 January 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 24 September 2019 | Termination of appointment of Roy Meng Loong Yap as a member on 24 September 2019 (1 page) |
| 23 September 2019 | Appointment of Xia Lianghui as a member on 6 September 2019 (2 pages) |
| 31 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
| 22 October 2018 | Member's details changed for Roy Yap Meng Loong on 22 March 2018 (2 pages) |
| 11 July 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 22 March 2018 | Change of details for Newport Global Management Limited as a person with significant control on 15 March 2017 (2 pages) |
| 22 March 2018 | Change of details for Global Capital Invest Limited as a person with significant control on 16 March 2017 (2 pages) |
| 22 March 2018 | Appointment of Roy Yap Meng Loong as a member on 22 March 2018 (2 pages) |
| 22 March 2018 | Member's details changed for Newport Global Management Limited on 15 March 2017 (1 page) |
| 22 March 2018 | Member's details changed for Global Capital Invest Limited on 16 March 2017 (1 page) |
| 11 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 4 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 5 January 2016 | Annual return made up to 29 December 2015 (4 pages) |
| 5 January 2016 | Annual return made up to 29 December 2015 (4 pages) |
| 30 July 2015 | Amended total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 July 2015 | Amended total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 22 May 2015 | Registered office address changed from Hygeia House 2nd Floor 66 College Road Harrow HA1 1BE United Kingdom to 3rd Floor Office 8-9 Northumberland Street London WC2N 5DA on 22 May 2015 (1 page) |
| 22 May 2015 | Registered office address changed from Hygeia House 2nd Floor 66 College Road Harrow HA1 1BE United Kingdom to 3rd Floor Office 8-9 Northumberland Street London WC2N 5DA on 22 May 2015 (1 page) |
| 13 March 2015 | Registered office address changed from 27 Old Gloucester Street London WC1N 3XX to Hygeia House 2Nd Floor 66 College Road Harrow HA1 1BE on 13 March 2015 (1 page) |
| 13 March 2015 | Appointment of Newport Global Management Limited as a member on 13 March 2015 (2 pages) |
| 13 March 2015 | Termination of appointment of Newport Group Investments Ltd as a member on 13 March 2015 (1 page) |
| 13 March 2015 | Termination of appointment of Newport Group Investments Ltd as a member on 13 March 2015 (1 page) |
| 13 March 2015 | Termination of appointment of Newport Administration Limited as a member on 13 March 2015 (1 page) |
| 13 March 2015 | Appointment of Global Capital Invest Limited as a member on 13 March 2015 (2 pages) |
| 13 March 2015 | Registered office address changed from 27 Old Gloucester Street London WC1N 3XX to Hygeia House 2Nd Floor 66 College Road Harrow HA1 1BE on 13 March 2015 (1 page) |
| 13 March 2015 | Appointment of Newport Global Management Limited as a member on 13 March 2015 (2 pages) |
| 13 March 2015 | Appointment of Global Capital Invest Limited as a member on 13 March 2015 (2 pages) |
| 13 March 2015 | Termination of appointment of Newport Administration Limited as a member on 13 March 2015 (1 page) |
| 7 January 2015 | Appointment of Newport Group Investments Ltd as a member on 25 February 2014 (2 pages) |
| 7 January 2015 | Location of register of charges has been changed from 40 Shakespeare Avenue Bath BA2 4RF England to 31 Arden Close Bradley Stoke Bristol BS32 8AX (1 page) |
| 7 January 2015 | Termination of appointment of Bath Administration Uk Limited as a member on 27 March 2014 (1 page) |
| 7 January 2015 | Annual return made up to 29 December 2014 (3 pages) |
| 7 January 2015 | Termination of appointment of Andrew Knibb as a member on 5 March 2014 (1 page) |
| 7 January 2015 | Termination of appointment of Andrew Knibb as a member on 5 March 2014 (1 page) |
| 7 January 2015 | Termination of appointment of Andrew Knibb as a member on 5 March 2014 (1 page) |
| 7 January 2015 | Termination of appointment of Bath Administration Uk Limited as a member on 27 March 2014 (1 page) |
| 7 January 2015 | Appointment of Newport Group Investments Ltd as a member on 25 February 2014 (2 pages) |
| 7 January 2015 | Appointment of Newport Administration Limited as a member on 25 February 2014 (2 pages) |
| 7 January 2015 | Appointment of Newport Administration Limited as a member on 25 February 2014 (2 pages) |
| 7 January 2015 | Location of register of charges has been changed from 40 Shakespeare Avenue Bath BA2 4RF England to 31 Arden Close Bradley Stoke Bristol BS32 8AX (1 page) |
| 7 January 2015 | Annual return made up to 29 December 2014 (3 pages) |
| 26 November 2014 | Registered office address changed from 3Rd Floor Office 8-9 Northumberland Street London WC2N 5DA United Kingdom to 27 Old Gloucester Street London WC1N 3XX on 26 November 2014 (1 page) |
| 26 November 2014 | Registered office address changed from 3Rd Floor Office 8-9 Northumberland Street London WC2N 5DA United Kingdom to 27 Old Gloucester Street London WC1N 3XX on 26 November 2014 (1 page) |
| 1 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 30 July 2014 | Registered office address changed from 483 Green Lanes London N13 4BS to 3Rd Floor Office 8-9 Northumberland Street London WC2N 5DA on 30 July 2014 (1 page) |
| 30 July 2014 | Registered office address changed from 483 Green Lanes London N13 4BS to 3Rd Floor Office 8-9 Northumberland Street London WC2N 5DA on 30 July 2014 (1 page) |
| 27 March 2014 | Appointment of Bath Administration Uk Limited as a member (2 pages) |
| 27 March 2014 | Termination of appointment of Susan Capon as a member (1 page) |
| 27 March 2014 | Termination of appointment of Susan Capon as a member (1 page) |
| 27 March 2014 | Appointment of Bath Administration Uk Limited as a member (2 pages) |
| 25 February 2014 | Termination of appointment of Newport Administration Limited as a member (1 page) |
| 25 February 2014 | Termination of appointment of Newport Group Investments Ltd as a member (1 page) |
| 25 February 2014 | Appointment of Mrs Susan Hazel Capon as a member (2 pages) |
| 25 February 2014 | Appointment of Mrs Susan Hazel Capon as a member (2 pages) |
| 25 February 2014 | Appointment of Mr Andrew Knibb as a member (2 pages) |
| 25 February 2014 | Appointment of Mr Andrew Knibb as a member (2 pages) |
| 25 February 2014 | Termination of appointment of Newport Administration Limited as a member (1 page) |
| 25 February 2014 | Termination of appointment of Newport Group Investments Ltd as a member (1 page) |
| 6 January 2014 | Annual return made up to 29 December 2013 (3 pages) |
| 6 January 2014 | Annual return made up to 29 December 2013 (3 pages) |
| 4 January 2014 | Location of register of charges has been changed (1 page) |
| 4 January 2014 | Location of register of charges has been changed (1 page) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 31 December 2012 | Annual return made up to 29 December 2012 (3 pages) |
| 31 December 2012 | Annual return made up to 29 December 2012 (3 pages) |
| 29 December 2011 | Incorporation of a limited liability partnership (6 pages) |
| 29 December 2011 | Incorporation of a limited liability partnership (6 pages) |