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NEWINCCO 1272 LIMITED

NEWINCCO 1272 LIMITED

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

    • Overview

    Company NameNEWINCCO 1272 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08773083
    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 1272 LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is NEWINCCO 1272 LIMITED located?

    Registered Office Address
    69 Banstead Road
    SM5 3NP Carshalton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWINCCO 1272 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for NEWINCCO 1272 LIMITED?

    Last Confirmation Statement Made Up ToNov 13, 2025
    Next Confirmation Statement DueNov 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2024
    OverdueNo

    What are the latest filings for NEWINCCO 1272 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 13, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Newincco 1272 Limited Kingswood House Eyhurst Close Kingswood Surrey KT20 6NR to 69 Banstead Road Carshalton SM5 3NP on Nov 28, 2024

    		1 pagesAD01

    Notification of Edward Gareth John Morris as a person with significant control on Apr 10, 2024

    		2 pagesPSC01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Termination of appointment of Stephen John Michael Morris as a director on Apr 10, 2024

    		1 pagesTM01

    Cessation of Stephen John Michael Morris as a person with significant control on Apr 10, 2024

    		1 pagesPSC07

    Appointment of Mr Edward Gareth John Morris as a director on Apr 10, 2024

    		2 pagesAP01

    Confirmation statement made on Nov 13, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 13, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Andrew Robert Saunders as a director on Aug 23, 2022

    		1 pagesTM01

    Termination of appointment of Frazer Elliot Gibney as a director on Aug 23, 2022

    		1 pagesTM01

    Termination of appointment of Kate Emery as a director on Aug 23, 2022

    		1 pagesTM01

    Termination of appointment of Timothy Charles Doust as a director on Aug 23, 2022

    		1 pagesTM01

    Termination of appointment of Bernice Gwendolyn Clark as a director on Aug 23, 2022

    		1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Nov 13, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 13, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 13, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 13, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 13, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of NEWINCCO 1272 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Edward Gareth John
    Banstead Road
    SM5 3NP Carshalton
    69
    England
    		Director
    Banstead Road
    SM5 3NP Carshalton
    69
    England
    		AustraliaBritishCompany Director326396840001
    OLSWANG COSEC LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Secretary
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04051235
    		83864780002
    CLARK, Bernice Gwendolyn
    Eyhurst Close
    KT20 6NR Kingswood
    Kingswood House
    Surrey
    		Director
    Eyhurst Close
    KT20 6NR Kingswood
    Kingswood House
    Surrey
    		United KingdomBritishMarketing Director44899370002
    DOUST, Timothy Charles
    Great Queen Street
    WC2B 5AE London
    31
    United Kingdom
    		Director
    Great Queen Street
    WC2B 5AE London
    31
    United Kingdom
    		United KingdomBritishMarketing Executive71657960002
    EMERY, Kate
    Eyhurst Close
    KT20 6NR Kingswood
    Kingswood House
    Surrey
    		Director
    Eyhurst Close
    KT20 6NR Kingswood
    Kingswood House
    Surrey
    		FranceBritishMarketing Consultant184664140001
    GIBNEY, Frazer Elliot
    Great Queen Street
    WC2B 5AE London
    31
    United Kingdom
    		Director
    Great Queen Street
    WC2B 5AE London
    31
    United Kingdom
    		United KingdomBritishMarketing Executive172482100001
    MACKIE, Christopher Alan
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		United KingdomBritishSolicitor137231800001
    MORRIS, Stephen John Michael
    Eyhurst Close
    KT20 6NR Kingswood
    Kingswood House
    Surrey
    		Director
    Eyhurst Close
    KT20 6NR Kingswood
    Kingswood House
    Surrey
    		EnglandEnglishMarketing Executive147957260001
    SAUNDERS, Andrew Robert
    Great Queen Street
    WC2B 5AE London
    31
    United Kingdom
    		Director
    Great Queen Street
    WC2B 5AE London
    31
    United Kingdom
    		United KingdomBritishMarketing Executive96611410003
    OLSWANG DIRECTORS 1 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04058026
    		94701880001
    OLSWANG DIRECTORS 2 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04058057
    		136043260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEWINCCO 1272 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Gareth John Morris
    Banstead Road
    SM5 3NP Carshalton
    69
    England
    		Apr 10, 2024
    Banstead Road
    SM5 3NP Carshalton
    69
    England
    		No
    Nationality: British
    Country of Residence: Australia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stephen John Michael Morris
    Eyhurst Close
    KT20 6NR Kingswood
    Kingswood House
    Surrey
    		Apr 10, 2016
    Eyhurst Close
    KT20 6NR Kingswood
    Kingswood House
    Surrey
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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