UKBizDB.co.uk

NEWINCCO 1389 LIMITED

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

This company is commonly known as Newincco 1389 Limited. The company was founded 9 years ago and was given the registration number 09760733. The firm's registered office is in LONDON. You can find them at 42-44 Great Windmill Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NEWINCCO 1389 LIMITED
Company Number:09760733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:42-44 Great Windmill Street, London, United Kingdom, W1D 7NB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42-44, Great Windmill Street, London, United Kingdom, W1D 7NB

Director16 November 2016Active
42-44, Great Windmill Street, London, United Kingdom, W1D 7NB

Director03 March 2023Active
42-44, Great Windmill Street, London, United Kingdom, W1D 7NB

Director16 November 2016Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Secretary03 September 2015Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Director03 September 2015Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Director03 September 2015Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Director03 September 2015Active

People with Significant Control

Sophie Louise Bathgate
Notified on:16 November 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:311-313, Fulham Road, London, England, SW10 9QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Rupert Etienne Clinton Power
Notified on:16 November 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:United Kingdom
Address:42-44, Great Windmill Street, London, United Kingdom, W1D 7NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Olswang Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:7th Floor, 90 High Holborn, London, United Kingdom, WC1V 6XX
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.