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Newpin Limited

Newpin Limited is a liquidation company incorporated on 23 July 2019 with the registered office located in Bristol, Bristol. Newpin Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
12117912
Private limited company
Age
6 years
Incorporated 23 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 380 days
Dated 29 September 2023 (2 years 1 month ago)
Next confirmation dated 29 September 2024
Was due on 13 October 2024 (1 year ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 393 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year ago)
Address
Orchard Street Business Centre
13-14 Orchard Street
Bristol
BS1 5EH
Address changed on 3 Sep 2024 (1 year 1 month ago)
Previous address was . Dell Quay Yacht Marina Dell Quay Road Chichester West Sussex PO20 7EE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in May 1974
Mr Stephen Robert Henson
PSC • British • Lives in England • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Verticouk Limited
Stephen Robert Henson is a mutual person.
Active
Insight (RSWC) Limited
Stephen Robert Henson is a mutual person.
Active
Formby's (Professional Window Cleaning) Limited
Stephen Robert Henson is a mutual person.
Active
Oishii (Cranbrook) Limited
Stephen Robert Henson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£127
Increased by £83 (+189%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£50.29K
Decreased by £67.88K (-57%)
Total Liabilities
-£181.76K
Increased by £25.93K (+17%)
Net Assets
-£131.47K
Decreased by £93.81K (+249%)
Debt Ratio (%)
361%
Increased by 229.57% (+174%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 3 Sep 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 3 Sep 2024
Registered Address Changed
2 Years Ago on 27 Oct 2023
Confirmation Submitted
2 Years Ago on 27 Oct 2023
Abridged Accounts Submitted
2 Years Ago on 2 Oct 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 29 Dec 2022
Registered Address Changed
2 Years 11 Months Ago on 25 Nov 2022
Mr Stephen Robert Henson Details Changed
2 Years 11 Months Ago on 8 Nov 2022
Mr Stephen Robert Henson (PSC) Details Changed
2 Years 11 Months Ago on 8 Nov 2022
Confirmation Submitted
3 Years Ago on 13 Oct 2022
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Documents
Liquidators' statement of receipts and payments to 26 August 2025
Submitted on 8 Sep 2025
Resolutions
Submitted on 3 Sep 2024
Registered office address changed from . Dell Quay Yacht Marina Dell Quay Road Chichester West Sussex PO20 7EE United Kingdom to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 3 September 2024
Submitted on 3 Sep 2024
Appointment of a voluntary liquidator
Submitted on 3 Sep 2024
Statement of affairs
Submitted on 3 Sep 2024
Confirmation statement made on 29 September 2023 with no updates
Submitted on 27 Oct 2023
Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR United Kingdom to . Dell Quay Yacht Marina Dell Quay Road Chichester West Sussex PO20 7EE on 27 October 2023
Submitted on 27 Oct 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 29 Dec 2022
Change of details for Mr Stephen Robert Henson as a person with significant control on 8 November 2022
Submitted on 25 Nov 2022
Repayment History
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