• UK
  • NEWINCCO 1154 LIMITED - 25 Soho Square, C/O Go City Limited, London, W1D 3QR, United Kingdom

Company Information

Company registration number
07916853
Company Status
LIVE
Country
United Kingdom
Registered Address
25 Soho Square
C/O Go City Limited
London
W1D 3QR
England
25 Soho Square, C/O Go City Limited, London, W1D 3QR, England UK

Management

Managing Directors
DOE, Neville Francis
OWEN, Jonathan Wyn
Company secretaries
DOE, Neville Francis

Company Details

Type of Business
ltd
Incorporated
2012-01-19
Age Of Company
2012-01-19 12 years
SIC/NACE
74990

Ownership

Beneficial Owners
Newincco 1155 Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-01-19
Annual Return
Due Date: 2024-02-02
Last Date: 2023-01-19

NEWINCCO 1154 LIMITED Company Description

NEWINCCO 1154 LIMITED is a ltd registered in United Kingdom with the Company reg no 07916853. Its current trading status is "live". It was registered 2012-01-19. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest annual return was filed up to 2013-01-19.It can be contacted at 25 Soho Square .
More information

Get NEWINCCO 1154 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Newincco 1154 Limited - 25 Soho Square, C/O Go City Limited, London, W1D 3QR, United Kingdom

2012-01-19 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-09-12) - AA

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  • confirmation-statement-with-no-updates (2023-01-19) - CS01

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  • confirmation-statement-with-updates (2022-01-19) - CS01

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  • accounts-with-accounts-type-full (2022-07-08) - AA

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  • accounts-with-accounts-type-full (2021-08-23) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-07-13) - AD01

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  • change-to-a-person-with-significant-control (2021-07-13) - PSC05

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  • accounts-with-accounts-type-full (2021-02-25) - AA

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  • confirmation-statement-with-no-updates (2021-01-19) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-16) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-21) - MR01

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  • confirmation-statement-with-no-updates (2020-01-28) - CS01

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  • termination-director-company-with-name-termination-date (2020-01-27) - TM01

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  • confirmation-statement-with-no-updates (2019-01-21) - CS01

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  • accounts-with-accounts-type-full (2019-09-13) - AA

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  • accounts-with-accounts-type-full (2018-05-08) - AA

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  • confirmation-statement-with-no-updates (2018-01-22) - CS01

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  • change-person-secretary-company-with-change-date (2017-11-01) - CH03

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  • appoint-person-director-company-with-name-date (2017-11-01) - AP01

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  • appoint-person-director-company-with-name-date (2017-10-31) - AP01

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  • termination-director-company-with-name-termination-date (2017-10-31) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-31) - AD01

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  • termination-director-company-with-name-termination-date (2017-05-16) - TM01

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  • accounts-with-accounts-type-full (2017-05-12) - AA

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  • change-person-director-company-with-change-date (2017-05-02) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-03) - MR01

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  • confirmation-statement-with-updates (2017-01-23) - CS01

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  • resolution (2017-01-09) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-16) - MR01

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  • accounts-with-accounts-type-full (2016-10-03) - AA

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  • appoint-person-director-company-with-name-date (2016-07-15) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01

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  • accounts-with-accounts-type-full (2015-09-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01

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  • accounts-with-accounts-type-full (2014-09-12) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-08-12) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01

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  • change-person-director-company-with-change-date (2014-01-20) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-02-04) - AD01

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  • appoint-person-secretary-company-with-name (2013-02-04) - AP03

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  • accounts-with-accounts-type-full (2013-04-26) - AA

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  • appoint-person-director-company-with-name (2013-04-24) - AP01

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  • change-account-reference-date-company-current-shortened (2012-11-27) - AA01

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  • capital-allotment-shares (2012-05-23) - SH01

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  • appoint-person-director-company-with-name (2012-04-11) - AP01

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  • appoint-person-director-company-with-name (2012-04-05) - AP01

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  • termination-secretary-company-with-name (2012-03-28) - TM02

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  • termination-director-company-with-name (2012-03-28) - TM01

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  • incorporation-company (2012-01-19) - NEWINC

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