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Newincco 1153 Limited, W1D 3QR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NEWINCCO 1153 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Newincco 1153 Limited. The company was founded 12 years ago and was given the registration number 07916845. The firm's registered office is in LONDON. You can find them at C/o The Leisure Pass Group Limited, 25 Soho Square, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:NEWINCCO 1153 LIMITED
Company Number:07916845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o The Leisure Pass Group Limited, 25 Soho Square, London, United Kingdom, W1D 3QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Go City Limited, 6 Dryden Street, London, England, WC2E 9NH

Secretary04 February 2013Active
C/O Go City Limited, 6 Dryden Street, London, England, WC2E 9NH

Director24 April 2013Active
C/O Go City Limited, 6 Dryden Street, London, England, WC2E 9NH

Director31 October 2017Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Secretary19 January 2012Active
75, Wells Street, London, W1T 3QH

Director15 July 2016Active
C/O The Leisure Pass Group Limited, 25 Soho Square, London, United Kingdom, W1D 3QR

Director07 March 2012Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Director19 January 2012Active
C/O The Leisure Pass Group Limited, 25 Soho Square, London, United Kingdom, W1D 3QR

Director31 October 2017Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Director19 January 2012Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Director19 January 2012Active

People with Significant Control

Newincco 1154 Limited
Notified on:30 June 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Go City Limited, 6 Dryden Street, London, United Kingdom, WC2E 9NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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