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Newincco 1373 Limited LONDON

Founded in 2015, Newincco 1373, classified under reg no. 09668500 is an active company. Currently registered at Melbourne House WC2B 4LL, London the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Frederick W., Mark E.. Of them, Frederick W., Mark E. have been with the company the longest, being appointed on 31 December 2021. As of 15 May 2024, there were 6 ex directors - JR. S., Adnan F. and others listed below. There were no ex secretaries.

Newincco 1373 Limited Address / Contact

Office Address Melbourne House
Office Address2 46 Aldwych
Town London
Post code WC2B 4LL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09668500
Date of Incorporation Thu, 2nd Jul 2015
Industry Activities of other holding companies n.e.c.
Industry Activities of head offices
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

Frederick W.

Position: Director

Appointed: 31 December 2021

Mark E.

Position: Director

Appointed: 31 December 2021

JR. S.

Position: Director

Appointed: 30 December 2020

Resigned: 31 December 2021

Adnan F.

Position: Director

Appointed: 30 December 2020

Resigned: 31 December 2021

Sebastien R.

Position: Director

Appointed: 08 January 2018

Resigned: 30 December 2020

Kirsten E.

Position: Director

Appointed: 04 September 2015

Resigned: 08 January 2018

Lee C.

Position: Director

Appointed: 17 July 2015

Resigned: 30 December 2020

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 02 July 2015

Resigned: 17 July 2015

Olswang Directors 1 Limited

Position: Corporate Director

Appointed: 02 July 2015

Resigned: 17 July 2015

Olswang Directors 2 Limited

Position: Corporate Director

Appointed: 02 July 2015

Resigned: 17 July 2015

Christopher M.

Position: Director

Appointed: 02 July 2015

Resigned: 17 July 2015

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Newincco 1359 Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Newincco 1359 Limited

Melbourne House 46 Aldwych, London, WC2B 4LL, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 9587437
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Address change date: 4th March 2024. New Address: Fourth Floor St. Paul's Churchyard London EC4M 8AY. Previous address: Melbourne House 46 Aldwych London WC2B 4LL England
filed on: 4th, March 2024 		Free Download (1 page)

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