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Is Newco 1 Limited SEVENOAKS

Founded in 2016, Is Newco 1, classified under reg no. 10207339 is an active company. Currently registered at 1st Floor TN13 1YL, Sevenoaks the company has been in the business for eight years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2022-05-31. Since 2016-12-06 Is Newco 1 Limited is no longer carrying the name Insurestreet.

The company has one director. Christopher H., appointed on 1 November 2021. There are currently no secretaries appointed. As of 14 May 2024, there were 3 ex directors - Mohammad F., Maurice H. and others listed below. There were no ex secretaries.

Is Newco 1 Limited Address / Contact

Office Address 1st Floor
Office Address2 One Suffolk Way
Town Sevenoaks
Post code TN13 1YL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10207339
Date of Incorporation Tue, 31st May 2016
Industry Business and domestic software development
End of financial Year 31st May
Company age 8 years old
Account next due date Thu, 29th Feb 2024 (75 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated Tue, 30th May 2023

Company staff

Christopher H.

Position: Director

Appointed: 01 November 2021

Cc Secretaries Limited

Position: Corporate Secretary

Appointed: 20 April 2018

Mohammad F.

Position: Director

Appointed: 04 August 2017

Resigned: 01 November 2021

Maurice H.

Position: Director

Appointed: 31 May 2016

Resigned: 16 June 2016

Mohammad F.

Position: Director

Appointed: 31 May 2016

Resigned: 03 August 2017

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Insurestreet Limited from Sevenoaks, England. The abovementioned PSC is classified as "a limited", 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. Another entity in the PSC register is Tahir F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Insurestreet Limited

1st Floor One Suffolk Way, Sevenoaks, Kent, TN13 1YL, England

Legal authority England
Legal form Limited
Country registered England And Wales
Place registered Companies House
Registration number 10287920
Notified on 1 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tahir F.

Notified on 31 May 2016
Ceased on 1 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Insurestreet December 6, 2016
Tenancypass October 13, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Current Assets111111
Other
Average Number Employees During Period1     
Creditors      
Net Current Assets Liabilities111111
Total Assets Less Current Liabilities111111

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Micro company accounts made up to 2023-05-31
filed on: 28th, November 2023 		Free Download (4 pages)

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