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NEWINCCO 209 LIMITED

NEWINCCO 209 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNEWINCCO 209 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04611250
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEWINCCO 209 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is NEWINCCO 209 LIMITED located?

    Registered Office Address
    Gowran House 56 Broad Street
    Chipping Sodbury
    BS37 6AG Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWINCCO 209 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 29, 2025
    Next Accounts Due OnSep 29, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NEWINCCO 209 LIMITED?

    Last Confirmation Statement Made Up ToDec 18, 2026
    Next Confirmation Statement DueJan 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2025
    OverdueNo

    What are the latest filings for NEWINCCO 209 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 18, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		6 pagesAA

    Previous accounting period shortened from Dec 30, 2024 to Dec 29, 2024

    		1 pagesAA01

    Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to Gowran House 56 Broad Street Chipping Sodbury Bristol BS37 6AG on Sep 16, 2025

    		1 pagesAD01

    Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024

    		1 pagesAA01

    Confirmation statement made on Dec 18, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Dec 18, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Dec 18, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Dec 18, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Dec 18, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		9 pagesAA

    Termination of appointment of Elizabeth Lapsa as a secretary on Feb 25, 2020

    		1 pagesTM02

    Confirmation statement made on Dec 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Dec 18, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Dec 18, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Dec 18, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Dec 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NEWINCCO 209 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAPSA, Christopher Mark
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    		Director
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    		United KingdomBritish56195990008
    LAPSA, Elizabeth
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    London
    		Secretary
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    London
    		British116020820001
    OLSWANG COSEC LIMITED
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		Secretary
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		83864780002
    OLSWANG DIRECTORS 1 LIMITED
    Third Floor
    90 Long Acre
    WC2E 9TT London
    		Nominee Director
    Third Floor
    90 Long Acre
    WC2E 9TT London
    		900022260001
    OLSWANG DIRECTORS 2 LIMITED
    Third Floor
    90 Long Acre
    WC2E 9TT London
    		Nominee Director
    Third Floor
    90 Long Acre
    WC2E 9TT London
    		900022250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEWINCCO 209 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Chris Lapsa
    Cheriton
    SO24 0QA Alresford
    The Forge
    England
    		Dec 18, 2016
    Cheriton
    SO24 0QA Alresford
    The Forge
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0