NEWINCCO 1316 LIMITED - LONDON


Company Profile Company Filings

Overview

NEWINCCO 1316 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEWINCCO 1316 LIMITED was incorporated 9 years ago on 28/08/2014 and has the registered number: 09191749. The accounts status is DORMANT and accounts are next due on 31/12/2024.

NEWINCCO 1316 LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

26-28 CONWAY STREET
LONDON
W1T 6BQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD ALLAN CARING Jun 1948 British Director 2014-09-18 CURRENT
MISS ALEXANDRA CLAIRE BENNETT-BAGGS Secretary 2020-10-09 CURRENT
OLSWANG DIRECTORS 1 LIMITED Corporate Director 2014-08-28 UNTIL 2014-09-18 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2014-08-28 UNTIL 2014-09-18 RESIGNED
MR CHRISTOPHER ALAN MACKIE Feb 1960 British Director 2014-08-28 UNTIL 2014-09-18 RESIGNED
MR JAMES WYNDHAM STUART LAWRENCE Dec 1970 British Director 2014-09-18 UNTIL 2019-10-11 RESIGNED
MR JAMES LAWRENCE Secretary 2014-09-18 UNTIL 2019-10-11 RESIGNED
MR THOMAS BROOKE-HOLLIDGE Secretary 2019-10-11 UNTIL 2020-10-09 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Corporate Director 2014-08-28 UNTIL 2014-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Richard Allan Caring 2016-04-06 6/1948 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-09-15 31-03-2023 £1 equity
Accounts Submission 2022-08-06 31-03-2022 £1 equity
Micro-entity Accounts - NEWINCCO 1316 LIMITED 2021-11-20 31-03-2021 £1 equity
Accounts Submission 2020-12-05 31-03-2020 £1 equity
Micro-entity Accounts - NEWINCCO 1316 LIMITED 2019-12-12 31-03-2019 £1 equity
Accounts Submission 2018-12-11 31-03-2018 £1 equity
Micro-entity Accounts - NEWINCCO 1316 LIMITED 2017-06-28 31-03-2017 £1 equity
Abbreviated Company Accounts - NEWINCCO 1316 LIMITED 2017-04-06 31-03-2015 £1 Cash £1 equity
Abbreviated Company Accounts - NEWINCCO 1316 LIMITED 2017-04-06 31-03-2016 £1 Cash £1 equity

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