1NEWCO LTD
Overview
| Company Name | 1NEWCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15526916 |
| 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 1NEWCO LTD?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is 1NEWCO LTD located?
| Registered Office Address | Acre Accountancy Limited Foley Trading Estate HR1 2SF Hereford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 1NEWCO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 1NEWCO LTD?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for 1NEWCO LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 35 pages | AA | ||||||||||||||
Confirmation statement made on Nov 17, 2025 with updates | 6 pages | CS01 | ||||||||||||||
| pages | ANNOTATION | |||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of details for Mr Kevin Thomas Mann as a person with significant control on Nov 03, 2025 | 2 pages | PSC04 | ||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
| pages | ANNOTATION | |||||||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||||||||||
Change of details for Mr Kevin Thomas Mann as a person with significant control on Oct 07, 2025 | 2 pages | PSC04 | ||||||||||||||
Registered office address changed from , 44 Berrington Street, Hereford, Hereford and Worcester, HR4 0BJ, United Kingdom to Acre Accountancy Limited Foley Trading Estate Hereford HR1 2SF on Apr 10, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Feb 26, 2025 with updates | 6 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Current accounting period extended from Feb 28, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 01, 2024
| 3 pages | SH01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of 1NEWCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANN, Kevin Thomas | Director | Foley Trading Estate HR1 2SF Hereford Acre Accountancy Limited England | United Kingdom | British,Irish | 153725850002 |
Who are the persons with significant control of 1NEWCO LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kevin Thomas Mann | Feb 27, 2024 | Foley Trading Estate HR1 2SF Hereford Acre Accountancy Limited England | No |
Nationality: British,Irish Country of Residence: United Kingdom | |||
Natures of 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