NB

NEWPORT BYPASS LIMITED

Active

Company number 04229044

London, United Kingdom · Incorporated 5 June 2001

8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom

Last updated on 5 May 2026

Construction of commercial buildings · SIC 41201

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INHOCO 2355 LIMITED · 5 June 2001 – 9 August 2001

MILLER-VINCI LIMITED · 9 August 2001 – 14 November 2001

MORGAN-VINCI LIMITED · 14 November 2001 – 27 April 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 June 2025
Next due
19 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Impact Ii S.Á.R.L.
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 April 2026
PS
Vinci Newport Dbfo Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
8 May 2026 View
Certificate Change Of Name Company
Change Of Name
27 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2026 View
Termination Director Company With Name Termination Date
Officers
23 April 2026 View
Termination Director Company With Name Termination Date
Officers
23 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
23 April 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
23 April 2026 View
Appoint Person Director Company With Name Date
Officers
23 April 2026 View
Appoint Person Director Company With Name Date
Officers
4 February 2026 View
Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Change Person Director Company With Change Date
Officers
17 November 2025 View
Accounts With Accounts Type Small
Accounts
31 October 2025 View
Appoint Person Secretary Company With Name Date
Officers
9 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
9 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
2 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
2 May 2025 View
Accounts With Accounts Type Small
Accounts
16 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
3 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
3 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2024 View
Accounts With Accounts Type Small
Accounts
15 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2023 View
Appoint Person Director Company With Name Date
Officers
9 March 2023 View
Termination Director Company With Name Termination Date
Officers
17 February 2023 View
Accounts With Accounts Type Small
Accounts
4 January 2023 View
Change Person Director Company With Change Date
Officers
10 November 2022 View
Termination Director Company With Name Termination Date
Officers
22 September 2022 View
Appoint Person Director Company With Name Date
Officers
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Change Person Director Company With Change Date
Officers
1 February 2022 View
Accounts With Accounts Type Small
Accounts
8 October 2021 View
Termination Director Company With Name Termination Date
Officers
16 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Termination Director Company With Name Termination Date
Officers
22 March 2021 View
Change Person Director Company With Change Date
Officers
8 January 2021 View
Change Person Director Company With Change Date
Officers
19 December 2020 View
Accounts With Accounts Type Small
Accounts
9 December 2020 View
Appoint Person Director Company With Name Date
Officers
30 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2020 View
Change Person Director Company With Change Date
Officers
9 June 2020 View
Change Person Director Company With Change Date
Officers
10 March 2020 View
Change Person Director Company With Change Date
Officers
9 March 2020 View
Termination Director Company With Name Termination Date
Officers
13 February 2020 View
Appoint Person Director Company With Name Date
Officers
13 February 2020 View
Termination Director Company With Name Termination Date
Officers
30 January 2020 View
Change Person Director Company With Change Date
Officers
15 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2019 View
Accounts With Accounts Type Small
Accounts
16 May 2019 View
Appoint Person Director Company With Name Date
Officers
4 December 2018 View
Termination Director Company With Name Termination Date
Officers
4 December 2018 View
Termination Director Company With Name Termination Date
Officers
4 December 2018 View
Accounts With Accounts Type Small
Accounts
2 November 2018 View
Termination Director Company With Name Termination Date
Officers
29 October 2018 View
Appoint Person Director Company With Name Date
Officers
29 October 2018 View
Termination Director Company With Name Termination Date
Officers
11 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2018 View
Termination Director Company With Name Termination Date
Officers
3 May 2018 View
Appoint Person Director Company With Name Date
Officers
23 January 2018 View
Appoint Person Director Company With Name Date
Officers
23 January 2018 View
Accounts With Accounts Type Small
Accounts
3 October 2017 View
Change Person Director Company With Change Date
Officers
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Appoint Person Director Company With Name Date
Officers
14 February 2017 View
Appoint Person Director Company With Name Date
Officers
13 February 2017 View
Termination Director Company With Name Termination Date
Officers
13 February 2017 View
Termination Director Company With Name Termination Date
Officers
13 February 2017 View
Accounts With Accounts Type Full
Accounts
2 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2016 View
Appoint Person Director Company With Name Date
Officers
22 April 2016 View
Appoint Person Director Company With Name Date
Officers
21 April 2016 View
Change Person Director Company With Change Date
Officers
29 March 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Change Person Director Company With Change Date
Officers
9 July 2015 View
Change Person Director Company With Change Date
Officers
9 July 2015 View
Termination Director Company With Name Termination Date
Officers
22 June 2015 View
Appoint Person Director Company With Name Date
Officers
19 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Accounts With Accounts Type Full
Accounts
23 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2014 View
Appoint Person Secretary Company With Name
Officers
11 June 2014 View
Termination Secretary Company With Name
Officers
11 June 2014 View
Appoint Person Director Company With Name
Officers
15 January 2014 View
Termination Director Company With Name
Officers
15 January 2014 View
Change Person Director Company With Change Date
Officers
18 September 2013 View
Accounts With Accounts Type Full
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2013 View
Appoint Person Director Company With Name
Officers
15 October 2012 View
Appoint Person Director Company With Name
Officers
15 October 2012 View
Termination Director Company With Name
Officers
12 October 2012 View
Termination Director Company With Name
Officers
12 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Accounts With Accounts Type Full
Accounts
6 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Accounts With Accounts Type Full
Accounts
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Accounts With Accounts Type Full
Accounts
14 May 2010 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Change Person Secretary Company
Officers
5 October 2009 View
Legacy
Officers
30 September 2009 View
Legacy
Officers
30 September 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Annual Return
9 June 2009 View
Accounts With Accounts Type Full
Accounts
6 April 2009 View
Legacy
Officers
12 December 2008 View
Legacy
Officers
6 October 2008 View
Legacy
Officers
6 October 2008 View
Legacy
Officers
19 September 2008 View
Legacy
Officers
19 September 2008 View
Legacy
Officers
21 July 2008 View
Accounts With Accounts Type Full
Accounts
11 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Mortgage
17 June 2008 View
Legacy
Annual Return
9 June 2008 View
Accounts With Accounts Type Full
Accounts
21 October 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Annual Return
5 July 2007 View
Legacy
Address
12 June 2007 View
Accounts With Accounts Type Full
Accounts
16 April 2007 View
Legacy
Officers
15 November 2006 View
Accounts With Accounts Type Full
Accounts
16 October 2006 View
Legacy
Officers
25 August 2006 View
Legacy
Annual Return
17 July 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Capital
5 January 2006 View
Resolution
Resolution
5 January 2006 View
Resolution
Resolution
5 January 2006 View
Legacy
Capital
5 January 2006 View
Legacy
Officers
28 September 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Officers
25 August 2005 View
Legacy
Officers
25 August 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Annual Return
15 July 2005 View
Legacy
Officers
18 March 2005 View
Legacy
Officers
18 March 2005 View
Accounts With Accounts Type Full
Accounts
18 August 2004 View
Legacy
Annual Return
8 July 2004 View
Legacy
Officers
17 June 2004 View
Accounts With Accounts Type Full
Accounts
22 September 2003 View
Legacy
Annual Return
30 July 2003 View
Accounts With Accounts Type Dormant
Accounts
14 November 2002 View
Legacy
Officers
5 September 2002 View
Legacy
Officers
5 September 2002 View
Legacy
Address
3 September 2002 View
Legacy
Annual Return
16 July 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Annual Return
9 July 2002 View
Resolution
Resolution
13 June 2002 View
Resolution
Resolution
13 June 2002 View
Resolution
Resolution
13 June 2002 View
Resolution
Resolution
13 June 2002 View
Legacy
Officers
6 June 2002 View
Resolution
Resolution
30 May 2002 View
Resolution
Resolution
30 May 2002 View
Resolution
Resolution
30 May 2002 View
Resolution
Resolution
30 May 2002 View
Legacy
Mortgage
13 April 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Accounts
8 March 2002 View
Legacy
Capital
8 March 2002 View
Legacy
Officers
8 March 2002 View
Certificate Change Of Name Company
Change Of Name
14 November 2001 View
Certificate Change Of Name Company
Change Of Name
9 August 2001 View
Incorporation Company
Incorporation
5 June 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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