co
Corporate
Observer
Homepage
Data
Great Britain
Company
NEWINCCO 1404 LIMITED

NEWINCCO 1404 LIMITED

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

    • Overview

    Company NameNEWINCCO 1404 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10177604
    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 1404 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NEWINCCO 1404 LIMITED located?

    Registered Office Address
    2 Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of NEWINCCO 1404 LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARLINGTON PROPERTY PARTNERS LIMITEDJun 27, 2016Jun 27, 2016
    NEWINCCO 1404 LIMITEDMay 12, 2016May 12, 2016

    What are the latest accounts for NEWINCCO 1404 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NEWINCCO 1404 LIMITED?

    Last Confirmation Statement Made Up ToMay 18, 2026
    Next Confirmation Statement DueJun 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2025
    OverdueNo

    What are the latest filings for NEWINCCO 1404 LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		21 pagesAA

    Confirmation statement made on May 18, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		21 pagesAA

    Confirmation statement made on May 18, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		20 pagesAA

    Director's details changed for Mr James William Jeremy Ritblat on Sep 23, 2023

    		2 pagesCH01

    Director's details changed for Mr Paul Jonathan Goswell on Sep 23, 2023

    		2 pagesCH01

    Change of details for Delancey Real Estate Asset Management Limited as a person with significant control on Sep 23, 2023

    		2 pagesPSC05

    Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 2 Fitzroy Place 8 Mortimer Street London W1T 3JJ on Jun 26, 2023

    		1 pagesAD01

    Confirmation statement made on May 18, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		14 pagesAA

    Confirmation statement made on May 18, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		14 pagesAA

    Confirmation statement made on May 18, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    		13 pagesAA

    Confirmation statement made on May 15, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		13 pagesAA

    Confirmation statement made on May 11, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    		11 pagesAA

    Confirmation statement made on May 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Appointment of Mr Paul Jonathan Goswell as a director on Oct 19, 2017

    		2 pagesAP01

    Confirmation statement made on May 11, 2017 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		33 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 20, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 20, 2016

    		RES15
    View All Filings

    Who are the officers of NEWINCCO 1404 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOSWELL, Paul Jonathan
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    United Kingdom
    		Director
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    United Kingdom
    		United KingdomBritish60475780003
    RITBLAT, James William Jeremy
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    United Kingdom
    		Director
    Fitzroy Place
    8 Mortimer Street
    W1T 3JJ London
    2
    United Kingdom
    		EnglandBritish38424950003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEWINCCO 1404 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    8 Mortimer Street
    W1T 3JJ London
    2 Fitzroy Place
    England
    		May 12, 2016
    8 Mortimer Street
    W1T 3JJ London
    2 Fitzroy Place
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number4517621
    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