Active
Company Information for NEWINCCO 1358 LIMITED
MELBOURNE HOUSE, 46 ALDWYCH, LONDON, WC2B 4LL,
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Company Registration Number
09587427
Private Limited Company
Active |
Company Name | ||||
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NEWINCCO 1358 LIMITED | ||||
Legal Registered Office | ||||
MELBOURNE HOUSE 46 ALDWYCH LONDON WC2B 4LL | ||||
Previous Names | ||||
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Company Number | 09587427 | |
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Company ID Number | 09587427 | |
Date formed | 2015-05-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/05/2016 | |
Return next due | 09/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 20:46:08 |
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Officer | Role | Date Appointed |
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LEE JAMES COLLISS |
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LEE JAMES COLLISS |
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DAVID MICHAEL ENGLAND |
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KIRSTEN ENGLISH |
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JEREMY HAND |
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PETER JONATHAN BEYNON HOPKINS |
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GEORGE ABRAHAM KALLARACKAL |
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BERNARD DAVID NELSON |
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SEBASTIEN HENRI ROUSSOTTE |
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SALLY JENNIFER JOAN TENNANT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY LESLIE NEVILLE |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
CHRISTOPHER ALAN MACKIE |
Director | ||
OLSWANG DIRECTORS 1 LIMITED |
Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STYLE ANALYTICS LIMITED | Director | 2015-09-04 | CURRENT | 1997-04-03 | Active | |
NEWINCCO 1373 LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-02 | Active | |
NEWINCCO 1359 LIMITED | Director | 2015-06-05 | CURRENT | 2015-05-12 | Active | |
ACCESS TECHNOLOGY GROUP LIMITED | Director | 2016-01-01 | CURRENT | 2005-09-27 | Active | |
FDE PROPERTIES LTD | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
DAVID ENGLAND & ASSOCIATES LTD | Director | 2013-01-03 | CURRENT | 2012-09-17 | Active | |
SCREAM 1 LIMITED | Director | 2008-12-01 | CURRENT | 2008-05-02 | Dissolved 2017-04-17 | |
INNOVATE FINANCE LIMITED | Director | 2015-09-01 | CURRENT | 2014-04-23 | Active | |
UNIVERSITIES SUPERANNUATION SCHEME LIMITED | Director | 2014-05-01 | CURRENT | 1974-04-18 | Active | |
STYLE ANALYTICS LIMITED | Director | 2015-09-04 | CURRENT | 1997-04-03 | Active | |
STYLE ANALYTICS LIMITED | Director | 2015-09-04 | CURRENT | 1997-04-03 | Active | |
STYLE ANALYTICS LIMITED | Director | 2018-01-08 | CURRENT | 1997-04-03 | Active | |
NEWINCCO 1373 LIMITED | Director | 2018-01-08 | CURRENT | 2015-07-02 | Active | |
NEWINCCO 1359 LIMITED | Director | 2018-01-08 | CURRENT | 2015-05-12 | Active | |
ACORN CAPITAL ADVISERS LIMITED | Director | 2016-06-08 | CURRENT | 2016-06-08 | Active | |
LEES-MILNE INVESTMENTS LIMITED | Director | 2015-09-03 | CURRENT | 2014-11-14 | Active | |
WINWOOD CAPITAL LIMITED | Director | 2015-09-03 | CURRENT | 2014-11-14 | Active | |
GUY'S AND ST THOMAS' FOUNDATION | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
THE STARS FOUNDATION | Director | 2006-05-30 | CURRENT | 2001-07-11 | Active - Proposal to Strike off | |
PATHSTORE LIMITED | Director | 2005-04-07 | CURRENT | 2001-09-25 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 04/03/24 FROM Melbourne House 46 Aldwych London WC2B 4LL England | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CH01 | Director's details changed for Mr Mark Stephen Evans on 2022-09-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR FREDERICK WINSTON | ||
DIRECTOR APPOINTED MR MARK EVANS | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALFRED STURGIS, JR. | ||
APPOINTMENT TERMINATED, DIRECTOR ADNAN FILIPOVIC | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALFRED STURGIS, JR. | |
AP01 | DIRECTOR APPOINTED MR FREDERICK WINSTON | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AA01 | Previous accounting period shortened from 31/03/21 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
PSC02 | Notification of 3Factorholdings Uk Bidco Limited as a person with significant control on 2020-12-30 | |
PSC07 | CESSATION OF HORIZON CAPITAL LLP AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE JAMES COLLISS | |
AP01 | DIRECTOR APPOINTED WILLIAM ALFRED STURGIS, JR. | |
TM02 | Termination of appointment of Lee James Colliss on 2020-12-30 | |
RES09 | Resolution of authority to purchase a number of shares | |
RES08 | Resolutions passed:
| |
SH01 | 07/07/20 STATEMENT OF CAPITAL GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES | |
SH01 | 15/11/19 STATEMENT OF CAPITAL GBP 946.016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD DAVID NELSON | |
SH06 | Cancellation of shares. Statement of capital on 2019-10-11 GBP 971.016 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-10-11 GBP 936.016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Lee James Colliss on 2019-05-14 | |
SH01 | 18/04/19 STATEMENT OF CAPITAL GBP 977.077 | |
SH01 | 18/04/19 STATEMENT OF CAPITAL GBP 952.077 | |
SH06 | Cancellation of shares. Statement of capital on 2019-03-11 GBP 946.077 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JONATHAN BEYNON HOPKINS | |
PSC02 | Notification of Horizon Capital Llp as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-01-17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
RP04SH01 | Second filing of capital allotment of shares GBP953.577 | |
RES11 | Resolutions passed:
| |
RES12 | Resolution of varying share rights or name | |
SH06 | Cancellation of shares. Statement of capital on 2018-06-14 GBP 858.577 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
SH01 | 31/08/18 STATEMENT OF CAPITAL GBP 981.077 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRSTEN ENGLISH | |
SH01 | 14/06/18 STATEMENT OF CAPITAL GBP 1003.577 | |
NM04 | NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES | |
CERTNM | Company name changed style analytics LTD\certificate issued on 18/06/18 | |
RES15 | CHANGE OF COMPANY NAME 15/06/18 | |
CERTNM | COMPANY NAME CHANGED NEWINCCO 1358 LIMITED CERTIFICATE ISSUED ON 15/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY HAND / 25/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES COLLISS / 25/05/2018 | |
CH01 | Director's details changed for Mr Lee James Colliss on 2018-05-04 | |
LATEST SOC | 23/03/18 STATEMENT OF CAPITAL;GBP 983.577 | |
SH01 | 09/03/18 STATEMENT OF CAPITAL GBP 983.577 | |
AP01 | DIRECTOR APPOINTED MR SEBASTIEN HENRI ROUSSOTTE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
SH08 | Change of share class name or designation | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 982.535 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SALLY JENNIFER JOAN TENNANT | |
SH01 | 07/02/17 STATEMENT OF CAPITAL GBP 982.535 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
SH01 | 31/08/16 STATEMENT OF CAPITAL GBP 967.535 | |
RES01 | ADOPT ARTICLES 31/08/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/2016 FROM 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM | |
AR01 | 12/05/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL ENGLAND | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 950.5 | |
SH01 | 09/03/16 STATEMENT OF CAPITAL GBP 950.500 | |
AP03 | SECRETARY APPOINTED LEE JAMES COLLISS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY NEVILLE | |
SH01 | 04/12/15 STATEMENT OF CAPITAL GBP 893.00 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 04/09/2015 | |
AP01 | DIRECTOR APPOINTED MR JEREMY HAND | |
AP01 | DIRECTOR APPOINTED GEOFFREY LESLIE NEVILLE | |
SH01 | 04/09/15 STATEMENT OF CAPITAL GBP 818.00 | |
AP01 | DIRECTOR APPOINTED BERNARD DAVID NELSON | |
AP01 | DIRECTOR APPOINTED PETER JONATHAN BEYNON HOPKINS | |
AP01 | DIRECTOR APPOINTED GEORGE ABRAHAM KALLARACKAL | |
AP01 | DIRECTOR APPOINTED MS KIRSTEN ENGLISH | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH02 | SUB-DIVISION 04/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED | |
AP01 | DIRECTOR APPOINTED MR LEE JAMES COLLISS | |
AA01 | CURRSHO FROM 31/05/2016 TO 31/03/2016 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
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 1358 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. |