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NEWINCCO 1389 LIMITED - 42-44 Great Windmill Street, London, W1D 7NB, United Kingdom
Company Information
- Company registration number
- 09760733
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 42-44 Great Windmill Street
- London
- W1D 7NB
- United Kingdom 42-44 Great Windmill Street, London, W1D 7NB, United Kingdom UK
Management
- Managing Directors
- BATHGATE, Sophie Louise
- OOI, Kee Eng
- POWER, Rupert Etienne Clinton
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-09-03
- Age Of Company 2015-09-03 9 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Rupert Etienne Clinton Power
- Sophie Louise Bathgate
- Sophie Louise Bathgate
- Rupert Etienne Clinton Power
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-09-16
- Last Date: 2022-09-02
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NEWINCCO 1389 LIMITED Company Description
- NEWINCCO 1389 LIMITED is a ltd registered in United Kingdom with the Company reg no 09760733. Its current trading status is "live". It was registered 2015-09-03. It has declared SIC or NACE codes as "99999". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 42-44 Great Windmill Street .
Get NEWINCCO 1389 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Newincco 1389 Limited - 42-44 Great Windmill Street, London, W1D 7NB, United Kingdom
- 2015-09-03
- 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-dormant (2023-06-16) - AA
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appoint-person-director-company-with-name-date (2023-03-16) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-09-30) - AA
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confirmation-statement-with-no-updates (2022-09-16) - CS01
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mortgage-satisfy-charge-full (2022-04-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-07) - MR01
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second-filing-notification-of-a-person-with-significant-control (2022-09-30) - RP04PSC01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-09-29) - AA
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confirmation-statement-with-no-updates (2021-09-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-12) - MR01
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accounts-with-accounts-type-group (2021-03-31) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-02) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-02) - CS01
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accounts-with-accounts-type-group (2019-10-14) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-08-15) - AA
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change-account-reference-date-company-previous-extended (2018-05-10) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-09) - AD01
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change-to-a-person-with-significant-control (2018-02-09) - PSC04
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change-person-director-company-with-change-date (2018-02-09) - CH01
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confirmation-statement-with-updates (2018-09-03) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-09-22) - PSC01
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cessation-of-a-person-with-significant-control (2017-09-22) - PSC07
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confirmation-statement-with-updates (2017-09-14) - CS01
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capital-name-of-class-of-shares (2017-02-10) - SH08
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resolution (2017-01-22) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-01-20) - SH08
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capital-allotment-shares (2017-01-19) - SH01
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accounts-with-accounts-type-dormant (2017-05-16) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-16) - AD01
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appoint-person-director-company-with-name-date (2016-11-16) - AP01
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termination-director-company-with-name-termination-date (2016-11-16) - TM01
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termination-secretary-company-with-name-termination-date (2016-11-16) - TM02
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capital-allotment-shares (2016-11-16) - SH01
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legacy (2016-11-21) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-11-21) - SH19
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legacy (2016-11-21) - SH20
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capital-name-of-class-of-shares (2016-11-30) - SH08
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capital-variation-of-rights-attached-to-shares (2016-11-30) - SH10
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resolution (2016-12-08) - RESOLUTIONS
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capital-allotment-shares (2016-12-09) - SH01
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resolution (2016-11-21) - RESOLUTIONS
keyboard_arrow_right 2015
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incorporation-company (2015-09-03) - NEWINC