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NEWINCCO 195 LIMITED

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

This company is commonly known as Newincco 195 Limited. The company was founded 21 years ago and was given the registration number 04597164. The firm's registered office is in CHESTERFIELD. You can find them at Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:NEWINCCO 195 LIMITED
Company Number:04597164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2002
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire, S41 9RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, S41 9RD

Secretary21 November 2003Active
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, S41 9RD

Director21 November 2003Active
8th Floor, 68 King William Street, London, EC4N 7DZ

Corporate Secretary25 July 2003Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Secretary21 November 2002Active
64 Owl Way, Hartford, Huntingdon, PE29 1YZ

Director27 November 2002Active
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, S41 9RD

Director21 November 2003Active
Third Floor, 90 Long Acre, London, WC2E 9TT

Nominee Director21 November 2002Active
Third Floor, 90 Long Acre, London, WC2E 9TT

Nominee Director21 November 2002Active
20 Oak Lane, Twickenham, TW1 3PA

Director27 November 2002Active

People with Significant Control

Carisbrooke Suon General Partner Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Capstone House, Dunston Way, Chesterfield, England, S41 9RD
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-01-31Gazette

Gazette dissolved voluntary.

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2022-11-15Gazette

Gazette notice voluntary.

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2022-11-07Dissolution

Dissolution application strike off company.

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2022-09-01Accounts

Accounts with accounts type dormant.

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2021-11-21Confirmation statement

Confirmation statement with no updates.

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2021-08-03Accounts

Accounts with accounts type dormant.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type dormant.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type dormant.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-08-14Accounts

Accounts with accounts type dormant.

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2017-11-22Confirmation statement

Confirmation statement with no updates.

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2017-08-22Accounts

Accounts with accounts type dormant.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type dormant.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-07-17Accounts

Accounts with accounts type dormant.

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2014-11-21Annual return

Annual return company with made up date full list shareholders.

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2014-08-13Accounts

Accounts with accounts type total exemption small.

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2013-11-22Annual return

Annual return company with made up date full list shareholders.

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2013-08-05Accounts

Accounts with accounts type total exemption small.

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2012-11-21Annual return

Annual return company with made up date full list shareholders.

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2012-07-13Accounts

Accounts with accounts type dormant.

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2011-12-08Annual return

Annual return company with made up date full list shareholders.

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