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NEWINCCO 1313 LIMITED

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

This company is commonly known as Newincco 1313 Limited. The company was founded 9 years ago and was given the registration number 09115856. The firm's registered office is in LONDON. You can find them at Heron Tower Sushi Samba London, Finance, Floor 6, 110 Bishopsgate, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:NEWINCCO 1313 LIMITED
Company Number:09115856
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2014
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Heron Tower Sushi Samba London, Finance, Floor 6, 110 Bishopsgate, London, England, EC2N 4AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Sushisamba London, Heron Tower, 110 Bishopsgate, London, United Kingdom, EC2N 4AY

Director01 January 2015Active
C/O Sushisamba London, Heron Tower, 110 Bishopsgate, London, United Kingdom, EC2N 4AY

Director07 August 2017Active
110, Sushi Samba London, 110 Bishopsgate, Heron Tower, London, England, EC2N 4AY

Director28 July 2021Active
Leemar Investments Fze, Street 32c, Satwa, United Arab Emirates, 123311

Director26 July 2018Active
Uncommon, Sushi Samba Corporate Office, 34-37 Liverpool Street, London, England, EC2M 7PP

Director18 May 2022Active
Heron Tower 110, Bishopsgate, London, United Kingdom, EC2N 4AY

Director05 September 2014Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Secretary03 July 2014Active
Leemar Investments Fze, Street32c, Satwa, Dubai, United Arab Emirates,

Director21 January 2020Active
C/O Sushisamba London, Heron Tower, 110 Bishopsgate, London, United Kingdom, EC2N 4AY

Director01 January 2015Active
Leemar Investments Fze, Street 32c, Satwa, United Arab Emirates, 123311

Director07 August 2017Active
Leemar Investments Fze, Street 32c, Satwa, United Arab Emirates, 123311

Director07 August 2017Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Director03 July 2014Active
Leemar Investments Fze, Street 32c, Satwa, United Arab Emirates, 123311

Director07 August 2017Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Director03 July 2014Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Director03 July 2014Active

People with Significant Control

Sushisamba Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Sushisamba London, Heron Tower, London, United Kingdom, EC2N 4AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-07Gazette

Gazette dissolved voluntary.

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2022-12-20Gazette

Gazette notice voluntary.

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2022-12-12Dissolution

Dissolution application strike off company.

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2022-09-30Accounts

Accounts with accounts type dormant.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-05-31Address

Change registered office address company with date old address new address.

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2022-05-31Officers

Appoint person director company with name date.

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2022-05-31Officers

Termination director company with name termination date.

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2021-11-10Accounts

Accounts with accounts type dormant.

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2021-08-05Officers

Change person director company with change date.

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2021-08-04Officers

Appoint person director company with name date.

Download
2021-08-02Officers

Termination director company with name termination date.

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2021-07-26Address

Change registered office address company with date old address new address.

Download
2021-07-26Confirmation statement

Confirmation statement with no updates.

Download
2020-12-30Accounts

Accounts with accounts type dormant.

Download
2020-07-21Confirmation statement

Confirmation statement with no updates.

Download
2020-03-18Officers

Appoint person director company with name date.

Download
2020-03-18Officers

Termination director company with name termination date.

Download
2019-09-27Accounts

Accounts with accounts type dormant.

Download
2019-08-12Address

Change registered office address company with date old address new address.

Download
2019-08-12Confirmation statement

Confirmation statement with no updates.

Download
2018-12-08Gazette

Gazette filings brought up to date.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-12-04Gazette

Gazette notice compulsory.

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2018-10-04Officers

Appoint person director company with name date.

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