NEWINCCO 760 LIMITED - WOODFORD GREEN


Company Profile Company Filings

Overview

NEWINCCO 760 LIMITED is a Private Limited Company from WOODFORD GREEN and has the status: Active.
NEWINCCO 760 LIMITED was incorporated 16 years ago on 06/09/2007 and has the registered number: 06363214. The accounts status is AUDITED ABRIDGED and accounts are next due on 22/03/2024.

NEWINCCO 760 LIMITED - WOODFORD GREEN

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
23 / 12 31/12/2021 22/03/2024

Registered Office

19-20 BOURNE COURT
WOODFORD GREEN
ESSEX
IG8 8HD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN SIMON DAVID ANTHONY RUST Jan 1973 British Director 2021-03-01 CURRENT
MR BRUCE WEIR RITCHIE Feb 1965 British Director 2007-09-28 CURRENT
MR JONATHAN SIMON DAVID ANTHONY RUST Jan 1973 British Secretary 2009-03-02 CURRENT
OLSWANG DIRECTORS 2 LIMITED Corporate Nominee Director 2007-09-06 UNTIL 2007-09-28 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Nominee Director 2007-09-06 UNTIL 2007-09-28 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2007-09-06 UNTIL 2007-09-28 RESIGNED
MR PAUL LEWIS VINER Mar 1970 British Secretary 2007-09-28 UNTIL 2009-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bruce Weir Ritchie 2016-04-06 2/1965 Woodford Green   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
39 HILL STREET MANAGEMENT LIMITED WOODFORD GREEN ENGLAND Active DORMANT 98000 - Residents property management
ALMECA FLATS MANAGEMENT LIMITED LUTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
HOTSEVEN LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
MOONWEB LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
ENERGYBEAM LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
NETSEVEN LIMITED LONDON Active UNAUDITED ABRIDGED 68310 - Real estate agencies
ENERGYBAND LIMITED LONDON Active AUDITED ABRIDGED 41100 - Development of building projects
ENERGYGAIN LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
EXTRAKEEN LIMITED LONDON Active AUDITED ABRIDGED 41100 - Development of building projects
LUCKYSIX LIMITED LONDON Active AUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
MOONREEF LIMITED LONDON Active AUDITED ABRIDGED 41100 - Development of building projects
ABLESIDE LIMITED LONDON Active AUDITED ABRIDGED 41100 - Development of building projects
DEEPSPUR LIMITED LONDON Active AUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
EPICSTAR LIMITED LONDON Active AUDITED ABRIDGED 41100 - Development of building projects
CHARTERSTAR LIMITED LONDON Active AUDITED ABRIDGED 68100 - Buying and selling of own real estate
GREATSPAN LIMITED LONDON Active AUDITED ABRIDGED 41100 - Development of building projects
MOONFIX LIMITED LONDON Active AUDITED ABRIDGED 41100 - Development of building projects
LANDARCH LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
BARKING CENTRAL MANAGEMENT COMPANY (NO.2) LIMITED SUDBURY ENGLAND Active DORMANT 98000 - Residents property management
EXTRABEAM LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Newincco 760 Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-23 30-12-2022 £-1,344,537 equity
Newincco 760 Limited - Accounts to registrar (filleted) - small 22.3 2023-03-25 31-12-2021 £-1,215,829 equity
Newincco 760 Limited - Accounts to registrar (filleted) - small 18.2 2021-12-14 31-12-2019 £-659,147 equity
Newincco 760 Limited - Accounts to registrar (filleted) - small 18.2 2021-03-18 31-12-2018 £-585,078 equity
Newincco 760 Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2017 £261,222 equity
Newincco 760 Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £-9,769 equity

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