This company is commonly known as Newincco 1154 Limited. The company was founded 12 years ago and was given the registration number 07916853. The firm's registered office is in LONDON. You can find them at The Leisure Pass Group Limited, 25 Soho Square, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | NEWINCCO 1154 LIMITED |
|---|---|---|
| Company Number | : | 07916853 |
| 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 | : |
|
| Registered Address | : | The Leisure Pass Group Limited, 25 Soho Square, London, England, W1D 3QR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Go City Limited, 6 Dryden Street, London, England, WC2E 9NH | Secretary | 04 February 2013 | Active |
| C/O Go City Limited, 6 Dryden Street, London, England, WC2E 9NH | Director | 24 April 2013 | Active |
| C/O Go City Limited, 6 Dryden Street, London, England, WC2E 9NH | Director | 31 October 2017 | Active |
| 90, High Holborn, London, United Kingdom, WC1V 6XX | Corporate Secretary | 19 January 2012 | Active |
| 75, Wells Street, London, W1T 3QH | Director | 15 July 2016 | Active |
| The Leisure Pass Group Limited, 25 Soho Square, London, England, W1D 3QR | Director | 07 March 2012 | Active |
| 90, High Holborn, London, United Kingdom, WC1V 6XX | Director | 19 January 2012 | Active |
| The Leisure Pass Group Limited, 25 Soho Square, London, England, W1D 3QR | Director | 31 October 2017 | Active |
| 90, High Holborn, London, United Kingdom, WC1V 6XX | Corporate Director | 19 January 2012 | Active |
| 90, High Holborn, London, United Kingdom, WC1V 6XX | Corporate Director | 19 January 2012 | Active |
| Newincco 1155 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-04-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-27 | Officers | Termination director company with name termination date. | Download |
| 2019-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-08 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-01 | Officers | Change person secretary company with change date. | Download |
| 2017-11-01 | Officers | Appoint person director company with name date. | Download |
| 2017-10-31 | Officers | Appoint person director company with name date. | Download |
| 2017-10-31 | Officers | Termination director company with name termination date. | Download |
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