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NEWINCCO 1154 LIMITED - 25 Soho Square, C/O Go City Limited, London, W1D 3QR, United Kingdom
Company Information
- Company registration number
- 07916853
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Soho Square
- C/O Go City Limited
- London
- W1D 3QR
- England 25 Soho Square, C/O Go City Limited, London, W1D 3QR, England UK
Management
- Managing Directors
- DOE, Neville Francis
- OWEN, Jonathan Wyn
- Company secretaries
- DOE, Neville Francis
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-01-19
- Age Of Company 2012-01-19 12 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Newincco 1155 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-01-19
- Annual Return
- Due Date: 2024-02-02
- Last Date: 2023-01-19
✓
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NEWINCCO 1154 LIMITED Company Description
- NEWINCCO 1154 LIMITED is a ltd registered in United Kingdom with the Company reg no 07916853. Its current trading status is "live". It was registered 2012-01-19. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest annual return was filed up to 2013-01-19.It can be contacted at 25 Soho Square .
Get NEWINCCO 1154 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Newincco 1154 Limited - 25 Soho Square, C/O Go City Limited, London, W1D 3QR, United Kingdom
- 2012-01-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NEWINCCO 1154 LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07916853#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07916853#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07916853#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-09-12) - AA
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confirmation-statement-with-no-updates (2023-01-19) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-19) - CS01
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accounts-with-accounts-type-full (2022-07-08) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-13) - AD01
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change-to-a-person-with-significant-control (2021-07-13) - PSC05
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accounts-with-accounts-type-full (2021-02-25) - AA
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confirmation-statement-with-no-updates (2021-01-19) - CS01
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keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-21) - MR01
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confirmation-statement-with-no-updates (2020-01-28) - CS01
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termination-director-company-with-name-termination-date (2020-01-27) - TM01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-21) - CS01
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accounts-with-accounts-type-full (2019-09-13) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-08) - AA
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confirmation-statement-with-no-updates (2018-01-22) - CS01
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keyboard_arrow_right 2017
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change-person-secretary-company-with-change-date (2017-11-01) - CH03
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appoint-person-director-company-with-name-date (2017-11-01) - AP01
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appoint-person-director-company-with-name-date (2017-10-31) - AP01
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termination-director-company-with-name-termination-date (2017-10-31) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-31) - AD01
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termination-director-company-with-name-termination-date (2017-05-16) - TM01
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accounts-with-accounts-type-full (2017-05-12) - AA
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change-person-director-company-with-change-date (2017-05-02) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-03) - MR01
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confirmation-statement-with-updates (2017-01-23) - CS01
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resolution (2017-01-09) - RESOLUTIONS
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keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-16) - MR01
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accounts-with-accounts-type-full (2016-10-03) - AA
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appoint-person-director-company-with-name-date (2016-07-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
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change-person-director-company-with-change-date (2014-01-20) - CH01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
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change-registered-office-address-company-with-date-old-address (2013-02-04) - AD01
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appoint-person-secretary-company-with-name (2013-02-04) - AP03
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accounts-with-accounts-type-full (2013-04-26) - AA
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appoint-person-director-company-with-name (2013-04-24) - AP01
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keyboard_arrow_right 2012
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change-account-reference-date-company-current-shortened (2012-11-27) - AA01
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capital-allotment-shares (2012-05-23) - SH01
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appoint-person-director-company-with-name (2012-04-11) - AP01
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appoint-person-director-company-with-name (2012-04-05) - AP01
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termination-secretary-company-with-name (2012-03-28) - TM02
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termination-director-company-with-name (2012-03-28) - TM01
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incorporation-company (2012-01-19) - NEWINC
