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NEWINCCO 1389 LIMITED

NEWINCCO 1389 LIMITED

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

    • Overview

    Company NameNEWINCCO 1389 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09760733
    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 1389 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is NEWINCCO 1389 LIMITED located?

    Registered Office Address
    42-44 Great Windmill Street
    W1D 7NB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWINCCO 1389 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 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 1389 LIMITED?

    Last Confirmation Statement Made Up ToApr 09, 2026
    Next Confirmation Statement DueApr 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2025
    OverdueNo

    What are the latest filings for NEWINCCO 1389 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Apr 09, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Sophie Louise Bathgate as a director on Dec 31, 2024

    		1 pagesTM01

    Second filing of Confirmation Statement dated Sep 02, 2024

    		3 pagesRP04CS01

    Change of details for Rupert Etienne Clinton Power as a person with significant control on Nov 19, 2024

    		2 pagesPSC04

    Change of details for Rupert Etienne Clinton Power as a person with significant control on Aug 27, 2024

    		2 pagesPSC04

    Cessation of Ruth Chester as a person with significant control on Nov 19, 2024

    		1 pagesPSC07

    Cessation of Paul Jeffrey Thompson as a person with significant control on Nov 19, 2024

    		1 pagesPSC07

    Notification of Ruth Chester as a person with significant control on Aug 27, 2024

    		2 pagesPSC01

    Notification of Paul Thompson as a person with significant control on Aug 27, 2024

    		2 pagesPSC01

    Change of details for Rupert Etienne Clinton Power as a person with significant control on Aug 27, 2024

    		2 pagesPSC04

    Cessation of Sophie Louise Bathgate as a person with significant control on Aug 27, 2024

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Aug 27, 2024

    • Capital: GBP 3,040,004
    		3 pagesSH01

    Confirmation statement made on Sep 02, 2024 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Nov 27, 2024Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 27/11/2024.

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

    		6 pagesAA

    Confirmation statement made on Sep 02, 2023 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Appointment of Mr Kee Eng Ooi as a director on Mar 03, 2023

    		2 pagesAP01

    Second filing for the notification of Sophie Louise Bathgate as a person with significant control

    		7 pagesRP04PSC01

    Group of companies' accounts made up to Dec 31, 2021

    		30 pagesAA

    Confirmation statement made on Sep 02, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 097607330001 in full

    		4 pagesMR04

    Registration of charge 097607330002, created on Mar 31, 2022

    		26 pagesMR01

    Group of companies' accounts made up to Dec 31, 2020

    		33 pagesAA

    Confirmation statement made on Sep 02, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of NEWINCCO 1389 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OOI, Kee Eng
    Great Windmill Street
    W1D 7NB London
    42-44
    United Kingdom
    		Director
    Great Windmill Street
    W1D 7NB London
    42-44
    United Kingdom
    		EnglandBritish160120240001
    POWER, Rupert Etienne Clinton
    Great Windmill Street
    W1D 7NB London
    42-44
    United Kingdom
    		Director
    Great Windmill Street
    W1D 7NB London
    42-44
    United Kingdom
    		EnglandBritish76695500006
    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
    BATHGATE, Sophie Louise
    Great Windmill Street
    W1D 7NB London
    42-44
    United Kingdom
    		Director
    Great Windmill Street
    W1D 7NB London
    42-44
    United Kingdom
    		United KingdomBritish76610420005
    MACKIE, Christopher Alan
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		United KingdomBritish137231800001
    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 1389 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Jeffrey Thompson
    Barbican
    EC2Y 5EA London
    One London Wall
    England
    		Aug 27, 2024
    Barbican
    EC2Y 5EA London
    One London Wall
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Ruth Chester
    Barbican
    EC2Y 5EA London
    One London Wall
    England
    		Aug 27, 2024
    Barbican
    EC2Y 5EA London
    One London Wall
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Sophie Louise Bathgate
    Fulham Road
    SW10 9QH London
    311-313
    England
    		Nov 16, 2016
    Fulham Road
    SW10 9QH London
    311-313
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Rupert Etienne Clinton Power
    Great Windmill Street
    W1D 7NB London
    42-44
    United Kingdom
    		Nov 16, 2016
    Great Windmill Street
    W1D 7NB London
    42-44
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Olswang Nominees Limited
    90 High Holborn
    WC1V 6XX London
    7th Floor
    United Kingdom
    		Apr 06, 2016
    90 High Holborn
    WC1V 6XX London
    7th Floor
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number04058036
    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