Newcoinvest Limited is a private limited company located at 40 George Street, Warminster BA12 8QB. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-11-08, this 5-year-old company is run by 1 director.
Director Lucy T., appointed on 08 November 2018.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
The latest confirmation statement was filed on 2023-02-09 and the due date for the next filing is 2024-02-23. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 40 George Street |
| Town | Warminster |
| Post code | BA12 8QB |
| Country of origin | United Kingdom |
| Registration Number | 11666347 |
| Date of Incorporation | Thu, 8th Nov 2018 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
| Last confirmation statement dated | Thu, 9th Feb 2023 |
Position: Director
Appointed: 08 November 2018
The list of persons with significant control who own or control the company includes 4 names. As we identified, there is Lucy T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Sean P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Newco B (Stockbridge) Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Lucy T.
| Notified on | 8 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sean P.
| Notified on | 8 November 2018 |
| Ceased on | 2 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Newco B (Stockbridge) Limited
2 Butlers Close, Romsey, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 08272707 |
| Notified on | 8 November 2018 |
| Ceased on | 28 June 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Newco (Stockbridge) Limited
40 George Street, Warminster, BA12 8QB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 08259466 |
| Notified on | 8 November 2018 |
| Ceased on | 8 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | |||
| Current Assets | 13 972 | 10 240 | 8 960 | |
| Net Assets Liabilities | 100 | 8 968 | 251 | 8 134 |
| Other | ||||
| Average Number Employees During Period | 1 | 1 | 1 | |
| Creditors | 5 004 | 9 989 | 826 | |
| Net Current Assets Liabilities | 8 968 | 251 | 8 134 | |
| Number Shares Allotted | 100 | |||
| Par Value Share | 1 | |||
| Total Assets Less Current Liabilities | 8 968 | 251 | 8 134 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2021-11-02 filed on: 12th, March 2024 |
persons with significant control | Free Download (1 page) |
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