NEWINCCO 1373 LIMITED
Overview
| Company Name | NEWINCCO 1373 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09668500 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWINCCO 1373 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NEWINCCO 1373 LIMITED located?
| Registered Office Address | Fourth Floor St. Paul's Churchyard EC4M 8AY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWINCCO 1373 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NEWINCCO 1373 LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for NEWINCCO 1373 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 096685000003 in full | 1 pages | MR04 | ||
Statement of capital following an allotment of shares on Apr 16, 2025
| 3 pages | SH01 | ||
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 096685000003, created on May 30, 2025 | 52 pages | MR01 | ||
Termination of appointment of Frederick Crosby Winston as a director on Mar 01, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Melbourne House 46 Aldwych London WC2B 4LL England to Fourth Floor St. Paul's Churchyard London EC4M 8AY on Mar 04, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 23 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr Frederick Crosby Winston on Sep 12, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Stephen Evans on Sep 12, 2022 | 2 pages | CH01 | ||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 25 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Adnan Filipovic as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of William Alfred Sturgis, Jr. as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Appointment of Mr Frederick Winston as a director on Dec 31, 2021 | 2 pages | AP01 | ||
Appointment of Mr Mark Evans as a director on Dec 31, 2021 | 2 pages | AP01 | ||
Who are the officers of NEWINCCO 1373 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Mark Stephen | Director | St. Paul's Churchyard EC4M 8AY London Fourth Floor England | United States | American | Ceo | 262387140001 | ||||||||
| OLSWANG COSEC LIMITED | Secretary | High Holborn WC1V 6XX London 90 United Kingdom |
| 83864780002 | ||||||||||
| COLLISS, Lee James | Director | 46 Aldwych WC2B 4LL London Melbourne House England | England | British | Cfo | 94112730001 | ||||||||
| ENGLISH, Kirsten | Director | 46 Aldwych WC2B 4LL London Melbourne House England | England | British | Director | 117814270001 | ||||||||
| FILIPOVIC, Adnan | Director | 46 Aldwych WC2B 4LL London Melbourne House England | United States | American | Director | 277745080001 | ||||||||
| MACKIE, Christopher Alan | Director | High Holborn WC1V 6XX London 90 United Kingdom | United Kingdom | British | Solicitor | 137231800001 | ||||||||
| ROUSSOTTE, Sebastien Henri | Director | 46 Aldwych WC2B 4LL London Melbourne House England | United Kingdom | French | Ceo | 244545930001 | ||||||||
| STURGIS, JR., William Alfred | Director | 46 Aldwych WC2B 4LL London Melbourne House England | United States | American | Director | 277745070001 | ||||||||
| WINSTON, Frederick Crosby | Director | St. Paul's Churchyard EC4M 8AY London Fourth Floor England | United States | American | Cfo | 290965670001 | ||||||||
| OLSWANG DIRECTORS 1 LIMITED | Director | High Holborn WC1V 6XX London 90 United Kingdom |
| 94701880001 | ||||||||||
| OLSWANG DIRECTORS 2 LIMITED | Director | High Holborn WC1V 6XX London 90 United Kingdom |
| 136043260001 |
Who are the persons with significant control of NEWINCCO 1373 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Newincco 1359 Limited | Apr 06, 2016 | 46 Aldwych WC2B 4LL London Melbourne House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for NEWINCCO 1373 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 12, 2017 | Mar 08, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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