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Newincco 1274 Limited, EC4N 6AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NEWINCCO 1274 LIMITED

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

This company is commonly known as Newincco 1274 Limited. The company was founded 10 years ago and was given the registration number 08773096. The firm's registered office is in LONDON. You can find them at 78 Cannon Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:NEWINCCO 1274 LIMITED
Company Number:08773096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:78 Cannon Street, London, England, EC4N 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Gaspe House, 66 -72 Esplanade, St Helier, Jersey, JE1 1GH

Corporate Secretary20 December 2013Active
2nd Floor, Gaspe House, 66-72 Esplanade, St Helier, Jersey, JE1 1GH

Director31 July 2015Active
30 De Castro Street, Road Town, Tortola, Virgin Islands, British, VG1110

Corporate Director20 December 2013Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Secretary13 November 2013Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Director13 November 2013Active
Nautilus House, La Cour Des Casernes, St Helier, JE1 3NH

Director20 December 2013Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Director13 November 2013Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Director13 November 2013Active

People with Significant Control

Lj Capital Limited
Notified on:13 July 2016
Status:Active
Country of residence:England
Address:9, Clifford Street, London, England, W1S 2FT
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
Quadrangle Trustee Services Limited
Notified on:13 July 2016
Status:Active
Country of residence:England
Address:95, Promenade, Cheltenham, England, GL50 1HH
Nature of control:
  • Significant influence or control as trust

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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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