Newinc 567 Limited is a private limited company that can be found at Gladstone House, 77-79 High Street, Egham TW20 9HY. Incorporated on 2017-12-21, this 6-year-old company is run by 1 director.
Director David K., appointed on 21 December 2017.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2022-12-20 and the date for the next filing is 2024-01-03. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Gladstone House |
| Office Address2 | 77-79 High Street |
| Town | Egham |
| Post code | TW20 9HY |
| Country of origin | United Kingdom |
| Registration Number | 11121019 |
| Date of Incorporation | Thu, 21st Dec 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Director
Appointed: 21 December 2017
The register of persons with significant control who own or control the company is made up of 1 name. As we researched, there is David K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
David K.
| Notified on | 21 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Debtors | 1 | 1 | 1 | 1 | 1 |
| Other Debtors | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Amounts Owed To Group Undertakings | 200 | 200 | 200 | 200 | 200 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 |
| Creditors | 200 | 200 | 200 | 200 | 200 |
| Investments Fixed Assets | 200 | 200 | 200 | 200 | 200 |
| Investments In Group Undertakings Participating Interests | 200 | 200 | 200 | 200 | 200 |
| Net Current Assets Liabilities | -199 | -199 | -199 | -199 | -199 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 |
| Investments In Group Undertakings | 200 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 20th December 2023 filed on: 22nd, December 2023 |
confirmation statement | Free Download (3 pages) |
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