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NEWINCCO 761 BARBADOS LIMITED

NEWINCCO 761 BARBADOS LIMITED

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

    • Overview

    Company NameNEWINCCO 761 BARBADOS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09203035
    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 761 BARBADOS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is NEWINCCO 761 BARBADOS LIMITED located?

    Registered Office Address
    59-60 Grosvenor Street Mayfair
    W1K 3HZ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWINCCO 761 BARBADOS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NEWINCCO 761 BARBADOS LIMITED?

    Last Confirmation Statement Made Up ToSep 04, 2026
    Next Confirmation Statement DueSep 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 04, 2025
    OverdueNo

    What are the latest filings for NEWINCCO 761 BARBADOS LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Sep 04, 2025 with updates

    		4 pagesCS01

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

    		6 pagesAA

    Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023

    		1 pagesAA01

    Previous accounting period extended from Dec 23, 2023 to Dec 31, 2023

    		1 pagesAA01

    Confirmation statement made on Sep 04, 2024 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 30, 2022

    		6 pagesAA

    Previous accounting period shortened from Dec 24, 2022 to Dec 23, 2022

    		1 pagesAA01

    Previous accounting period shortened from Dec 25, 2022 to Dec 24, 2022

    		1 pagesAA01

    Confirmation statement made on Sep 04, 2023 with updates

    		4 pagesCS01

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

    		6 pagesAA

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

    		6 pagesAA

    Previous accounting period shortened from Dec 26, 2021 to Dec 25, 2021

    		1 pagesAA01

    Previous accounting period shortened from Dec 27, 2021 to Dec 26, 2021

    		1 pagesAA01

    Confirmation statement made on Sep 04, 2022 with updates

    		4 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Sep 04, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		6 pagesAA

    Appointment of Mr Jonathan Simon David Anthony Rust as a director on Feb 20, 2021

    		2 pagesAP01

    Previous accounting period shortened from Dec 28, 2019 to Dec 27, 2019

    		1 pagesAA01

    Confirmation statement made on Sep 04, 2020 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Unaudited abridged accounts made up to Dec 31, 2017

    		6 pagesAA

    Previous accounting period shortened from Dec 29, 2018 to Dec 28, 2018

    		1 pagesAA01
    View All Filings

    Who are the officers of NEWINCCO 761 BARBADOS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUST, Jonathan Simon David Anthony
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		Secretary
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		190667770001
    RITCHIE, Bruce Weir
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		Director
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		EnglandBritish61895720004
    RUST, Jonathan Simon David Anthony
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		Director
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		United KingdomBritish91991430002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEWINCCO 761 BARBADOS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Newincco 760 Limited
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		Apr 06, 2016
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		No
    Legal Form06363214
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number06363214
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • 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