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NEWINCCO 1151 LIMITED - Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom
Company Information
- Company registration number
- 07916829
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Shepherds Building Central
- Charecroft Way
- London
- W14 0EE
- England Shepherds Building Central, Charecroft Way, London, W14 0EE, England UK
Management
- Managing Directors
- DAVENPORT, Andrew Philip
- O'GARA, Derek
- Company secretaries
- DAVENPORT, Andrew Philip
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-01-19
- Age Of Company 2012-01-19 12 years
- SIC/NACE
- 59112
Ownership
- Beneficial Owners
- Shine Midco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-02-02
- Last Date: 2023-01-19
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NEWINCCO 1151 LIMITED Company Description
- NEWINCCO 1151 LIMITED is a ltd registered in United Kingdom with the Company reg no 07916829. Its current trading status is "live". It was registered 2012-01-19. It has declared SIC or NACE codes as "59112". It has 2 directors and 1 secretary.It can be contacted at Shepherds Building Central .
Get NEWINCCO 1151 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Newincco 1151 Limited - Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom
- 2012-01-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-21) - AA
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legacy (2023-10-21) - AGREEMENT2
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legacy (2023-10-21) - GUARANTEE2
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confirmation-statement-with-updates (2023-01-27) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-25) - AA
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legacy (2023-01-25) - PARENT_ACC
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legacy (2023-01-25) - AGREEMENT2
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legacy (2023-01-25) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-24) - AD01
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legacy (2023-10-21) - PARENT_ACC
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-07-22) - TM01
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confirmation-statement-with-updates (2022-01-26) - CS01
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move-registers-to-registered-office-company-with-new-address (2022-01-26) - AD04
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-19) - AA
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legacy (2022-01-19) - PARENT_ACC
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legacy (2022-01-19) - GUARANTEE2
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legacy (2022-01-19) - AGREEMENT2
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appoint-person-director-company-with-name-date (2022-01-17) - AP01
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termination-director-company-with-name-termination-date (2022-05-05) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-15) - CS01
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accounts-with-accounts-type-full (2021-01-08) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-10) - TM01
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confirmation-statement-with-no-updates (2020-01-20) - CS01
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termination-director-company-with-name-termination-date (2020-09-28) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-03) - AA
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confirmation-statement-with-no-updates (2019-01-24) - CS01
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accounts-with-accounts-type-full (2018-09-24) - AA
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confirmation-statement-with-updates (2018-02-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-23) - AA
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confirmation-statement-with-updates (2017-02-24) - CS01
keyboard_arrow_right 2016
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gazette-filings-brought-up-to-date (2016-02-09) - DISS40
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gazette-notice-compulsory (2016-02-02) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01
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accounts-with-accounts-type-full (2016-04-08) - AA
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termination-director-company-with-name-termination-date (2016-04-18) - TM01
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appoint-person-director-company-with-name-date (2016-06-27) - AP01
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auditors-resignation-company (2016-08-16) - AUD
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auditors-resignation-company (2016-08-22) - AUD
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accounts-with-accounts-type-full (2016-10-10) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
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move-registers-to-sail-company-with-new-address (2015-05-15) - AD03
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change-sail-address-company-with-new-address (2015-05-15) - AD02
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second-filing-of-form-with-form-type (2015-03-27) - RP04
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termination-director-company-with-name-termination-date (2015-02-18) - TM01
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appoint-person-director-company-with-name-date (2015-02-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-27) - AD01
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accounts-with-accounts-type-full (2015-02-06) - AA
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change-account-reference-date-company-previous-shortened (2015-08-27) - AA01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-14) - TM01
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appoint-person-director-company-with-name-date (2014-11-14) - AP01
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termination-director-company-with-name-termination-date (2014-09-22) - TM01
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accounts-with-accounts-type-full (2014-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
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termination-director-company-with-name (2014-03-27) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
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second-filing-of-form-with-form-type-made-up-date (2013-10-31) - RP04
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change-account-reference-date-company-current-extended (2013-01-31) - AA01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-02) - AP01
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termination-director-company-with-name (2012-03-06) - TM01
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termination-secretary-company-with-name (2012-03-06) - TM02
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appoint-person-director-company-with-name (2012-06-01) - AP01
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change-registered-office-address-company-with-date-old-address (2012-06-01) - AD01
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capital-allotment-shares (2012-06-22) - SH01
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capital-alter-shares-subdivision (2012-06-22) - SH02
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resolution (2012-06-22) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-06-27) - AP01
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incorporation-company (2012-01-19) - NEWINC
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appoint-person-secretary-company-with-name (2012-03-02) - AP03