Active
Company Information for NEWINCCO 1006 LIMITED
40 QUEEN ANNE STREET, LONDON, W1G 9EL,
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Company Registration Number
07280493
Private Limited Company
Active |
Company Name | |
---|---|
NEWINCCO 1006 LIMITED | |
Legal Registered Office | |
40 QUEEN ANNE STREET LONDON W1G 9EL Other companies in W1G | |
Company Number | 07280493 | |
---|---|---|
Company ID Number | 07280493 | |
Date formed | 2010-06-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-07 17:46:15 |
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Officer | Role | Date Appointed |
---|---|---|
IAN DOUGLAS RAEBURN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLSWANG COSEC LIMITED |
Company Secretary | ||
CHRISTOPHER ALAN MACKIE |
Director | ||
OLSWANG DIRECTORS 1 LIMITED |
Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
PSC04 | Change of details for Jennifer Lesley Raeburn as a person with significant control on 2022-06-01 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Change of details for Jennifer Lesley Raeburn as a person with significant control on 2021-10-31 | ||
Change of details for Mr. Ian Douglas Raeburn as a person with significant control on 2021-10-31 | ||
PSC04 | Change of details for Jennifer Lesley Raeburn as a person with significant control on 2021-10-31 | |
Change of details for Mr. Ian Douglas Raeburn as a person with significant control on 2021-10-31 | ||
Change of details for Mr. Ian Douglas Raeburn as a person with significant control on 2021-10-31 | ||
Change of details for Jennifer Lesley Raeburn as a person with significant control on 2021-10-31 | ||
Change of details for Jennifer Lesley Raeburn as a person with significant control on 2021-10-31 | ||
Director's details changed for Mr. Ian Douglas Raeburn on 2021-10-31 | ||
Director's details changed for Mr. Ian Douglas Raeburn on 2021-10-31 | ||
CH01 | Director's details changed for Mr. Ian Douglas Raeburn on 2021-10-31 | |
PSC04 | Change of details for Mr. Ian Douglas Raeburn as a person with significant control on 2021-10-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/06/14 ANNUAL RETURN FULL LIST | |
AR01 | 10/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH02 | Sub-division of shares on 2013-03-31 | |
RES13 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AA01 | Previous accounting period shortened from 30/06/12 TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/12 FROM 90 High Holborn London WC1V 6XX | |
AR01 | 10/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 10/06/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN DOUGLAS RAEBURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY OLSWANG COSEC LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as NEWINCCO 1006 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |