NEWINCCO 1389 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NEWINCCO 1389 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NEWINCCO 1389 LIMITED was incorporated 8 years ago on 03/09/2015 and has the registered number: 09760733. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NEWINCCO 1389 LIMITED was incorporated 8 years ago on 03/09/2015 and has the registered number: 09760733. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NEWINCCO 1389 LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
42-44 GREAT WINDMILL STREET
LONDON
W1D 7NB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/09/2023 | 16/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RUPERT POWER | May 1972 | British | Director | 2016-11-16 | CURRENT |
| MR KEE ENG OOI | Mar 1966 | British | Director | 2023-03-03 | CURRENT |
| SOPHIE LOUISE BATHGATE | Oct 1974 | British | Director | 2016-11-16 | CURRENT |
| OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2015-09-03 UNTIL 2016-11-16 | RESIGNED | ||
| OLSWANG COSEC LIMITED | Corporate Secretary | 2015-09-03 UNTIL 2016-11-16 | RESIGNED | ||
| OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2015-09-03 UNTIL 2016-11-16 | RESIGNED | ||
| MR CHRISTOPHER ALAN MACKIE | Feb 1960 | British | Director | 2015-09-03 UNTIL 2016-11-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sophie Louise Bathgate | 2016-11-16 | 10/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Rupert Etienne Clinton Power | 2016-11-16 | 5/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Olswang Nominees Limited | 2016-04-06 - 2016-11-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-06-17 | 31-12-2022 | |
| ACCOUNTS - Final Accounts | 2022-10-01 | 31-12-2021 | -2,919,998 equity |
| ACCOUNTS - Final Accounts | 2021-09-30 | 31-12-2020 | -1,399,996 equity |