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 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.
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 |
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 |