NEWINCCO 1274 LIMITED - LONDON


Company Profile Company Filings

Overview

NEWINCCO 1274 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEWINCCO 1274 LIMITED was incorporated 10 years ago on 13/11/2013 and has the registered number: 08773096. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

NEWINCCO 1274 LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CANNON PLACE
LONDON
EC4N 6AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IQ EQ (NTC) MANAGEMENT LIMITED Corporate Director 2013-12-20 CURRENT
IQ EQ (NTC) SECRETARIES (JERSEY) LIMITED Corporate Secretary 2013-12-20 CURRENT
MRS CLARE PHILIPPA CROCKART Feb 1966 British Director 2015-07-31 CURRENT
OLSWANG DIRECTORS 2 LIMITED Corporate Director 2013-11-13 UNTIL 2013-12-20 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Director 2013-11-13 UNTIL 2013-12-20 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2013-11-13 UNTIL 2013-12-20 RESIGNED
MR PAUL MICHAL WOJCIECHOWSKI Jul 1954 British Director 2013-12-20 UNTIL 2015-07-31 RESIGNED
MR CHRISTOPHER ALAN MACKIE Feb 1960 British Director 2013-11-13 UNTIL 2013-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lj Capital Limited 2016-07-13 - 2018-07-18 London   Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Quadrangle Trustee Services Limited 2016-07-13 - 2018-07-18 Cheltenham   Gloucestershire Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUEEN'S TERRACE MANAGEMENT COMPANY LIMITED KENLEY Active TOTAL EXEMPTION FULL 98000 - Residents property management
FIDDLERS REACH INVESTMENTS LIMITED Dissolved... DORMANT 74990 - Non-trading company
HANS LODGE MANAGEMENT LIMITED EPSOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CAPRICE ENERGY TRADING LIMITED CAMBERLEY Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ANCHOR BOULEVARD LIMITED CROSSWAYS DARTFORD Active DORMANT 74990 - Non-trading company
SQUAREBRIDGE CONTRACTS LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
MIDNIGHT PARKES LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
ST JAMES INVESTMENT HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
OAKLANE PROPERTIES LIMITED DORKING Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ANTIVA THERAPEUTICS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 72190 - Other research and experimental development on natural sciences and engineering
BECAP VIVAT LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
ABC ACQUISITIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
ALPHA FLIGHT UK (2012) LIMITED MANCHESTER Dissolved... FULL 47990 - Other retail sale not in stores, stalls or markets
ADEPTT LIMITED GUILDFORD Dissolved... NO ACCOUNTS FILED 72190 - Other research and experimental development on natural sciences a
AI FILM MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 59111 - Motion picture production activities
65 NEW CAVENDISH ST LTD LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
ASSET ALPHA ADVISERS LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION SMALL 64929 - Other credit granting n.e.c.
ANDREW COLIN INVESTMENTS LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ANGEL WINGS PRODUCTION LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - NEWINCCO 1274 LIMITED 2023-12-06 31-12-2022 £1 equity
Dormant Company Accounts - NEWINCCO 1274 LIMITED 2019-10-01 31-12-2018 £1 equity
Dormant Company Accounts - NEWINCCO 1274 LIMITED 2017-04-18 31-12-2016 £1 equity
Dormant Company Accounts - NEWINCCO 1274 LIMITED 2016-09-28 31-12-2015 £1 equity
Dormant Company Accounts - NEWINCCO 1274 LIMITED 2015-07-16 31-12-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRAM DIGITAL LTS UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64991 - Security dealing on own account
ENCHANTED WOOD PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59111 - Motion picture production activities
LUXON PAY UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities
NODETECH LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 61900 - Other telecommunications activities
MEC LONDON PROPERTY 4 (GENERAL PARTNER) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
MEC LONDON PROPERTY 4 (NOMINEE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
EXOSENS UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CMS LTF LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
CAUSEWAY ESTATE ROADS MANAGEMENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
QUIX QUANTUM LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 26200 - Manufacture of computers and peripheral equipment