Newincco 1359 Limited in 46 Aldwych LONDON

Newincco 1359 Limited LONDON

Newincco 1359 started in year 2015 as Private Limited Company with registration number 09587437. The Newincco 1359 company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at Melbourne House. Postal code: WC2B 4LL.

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 27 April 2024, there were 6 ex directors - JR. S., Adnan F. and others listed below. There were no ex secretaries.

Newincco 1359 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	09587437
Date of Incorporation	Tue, 12th May 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 (156 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: 05 June 2015

Resigned: 30 December 2020

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 12 May 2015

Resigned: 05 June 2015

Olswang Directors 1 Limited

Position: Corporate Director

Appointed: 12 May 2015

Resigned: 05 June 2015

Olswang Directors 2 Limited

Position: Corporate Director

Appointed: 12 May 2015

Resigned: 05 June 2015

Christopher M.

Position: Director

Appointed: 12 May 2015

Resigned: 05 June 2015

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Newincco 1358 Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Newincco 1358 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	9587427
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

Type		Category	Free download
AD01	Change of registered address from Melbourne House 46 Aldwych London WC2B 4LL England on Mon, 4th Mar 2024 to Fourth Floor St. Paul's Churchyard London EC4M 8AY filed on: 4th, March 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from Melbourne House 46 Aldwych London WC2B 4LL England on Mon, 4th Mar 2024 to Fourth Floor St. Paul's Churchyard London EC4M 8AY filed on: 4th, March 2024	address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 11th, October 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Fri, 12th May 2023 filed on: 24th, May 2023	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 21st, September 2022	accounts	Free Download (39 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 21st, September 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 21st, September 2022	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 21st, September 2022	accounts	Free Download (20 pages)
CH01	On Mon, 12th Sep 2022 director's details were changed filed on: 15th, September 2022	officers	Free Download (2 pages)
CH01	On Mon, 12th Sep 2022 director's details were changed filed on: 15th, September 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 12th May 2022 filed on: 18th, May 2022	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 14th, January 2022	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 14th, January 2022	accounts	Free Download (45 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 14th, January 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 14th, January 2022	other	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 31st Dec 2021 filed on: 4th, January 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 31st Dec 2021 filed on: 4th, January 2022	officers	Free Download (1 page)
AP01	On Fri, 31st Dec 2021 new director was appointed. filed on: 4th, January 2022	officers	Free Download (2 pages)
AP01	On Fri, 31st Dec 2021 new director was appointed. filed on: 4th, January 2022	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to Thu, 31st Dec 2020 filed on: 5th, July 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 12th May 2021 filed on: 20th, May 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 13th, January 2021	accounts	Free Download (26 pages)
MR04	Statement of satisfaction of charge in full filed on: 11th, January 2021	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 11th, January 2021	mortgage	Free Download (4 pages)
TM01	Director's appointment terminated on Wed, 30th Dec 2020 filed on: 5th, January 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 30th Dec 2020 filed on: 5th, January 2021	officers	Free Download (1 page)
AP01	On Wed, 30th Dec 2020 new director was appointed. filed on: 5th, January 2021	officers	Free Download (2 pages)
AP01	On Wed, 30th Dec 2020 new director was appointed. filed on: 5th, January 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 12th May 2020 filed on: 26th, May 2020	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 095874370002, created on Fri, 20th Dec 2019 filed on: 23rd, December 2019	mortgage	Free Download (61 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 9th, December 2019	accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates Sun, 12th May 2019 filed on: 16th, May 2019	confirmation statement	Free Download (3 pages)
CH01	On Tue, 14th May 2019 director's details were changed filed on: 14th, May 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 4th, January 2019	accounts	Free Download (22 pages)
CH01	On Fri, 25th May 2018 director's details were changed filed on: 30th, May 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 12th May 2018 filed on: 30th, May 2018	confirmation statement	Free Download (3 pages)
CH01	On Fri, 4th May 2018 director's details were changed filed on: 5th, May 2018	officers	Free Download (2 pages)
AP01	On Mon, 8th Jan 2018 new director was appointed. filed on: 23rd, March 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 8th Jan 2018 filed on: 23rd, March 2018	officers	Free Download (1 page)
PSC09	Withdrawal of a person with significant control statement Thu, 8th Mar 2018 filed on: 8th, March 2018	persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control Wed, 6th Apr 2016 filed on: 8th, March 2018	persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 7th, August 2017	accounts	Free Download (18 pages)
CS01	Confirmation statement with updates Fri, 12th May 2017 filed on: 9th, June 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 3rd, January 2017	accounts	Free Download (17 pages)
AD01	Change of registered address from 90 High Holborn London WC1V 6XX United Kingdom on Mon, 18th Jul 2016 to Melbourne House 46 Aldwych London WC2B 4LL filed on: 18th, July 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 12th May 2016 filed on: 14th, July 2016	annual return	Free Download (6 pages)
MR01	Registration of charge 095874370001, created on Mon, 1st Feb 2016 filed on: 6th, February 2016	mortgage	Free Download (112 pages)
AP01	On Thu, 1st Oct 2015 new director was appointed. filed on: 1st, October 2015	officers	Free Download (2 pages)
AP01	On Fri, 4th Sep 2015 new director was appointed. filed on: 1st, October 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 5th Jun 2015 filed on: 3rd, July 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 5th Jun 2015 filed on: 3rd, July 2015	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 5th Jun 2015 filed on: 3rd, July 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 5th Jun 2015 filed on: 3rd, July 2015	officers	Free Download (1 page)
AP01	On Fri, 5th Jun 2015 new director was appointed. filed on: 17th, June 2015	officers	Free Download (3 pages)
AA01	Current accounting reference period shortened from Tue, 31st May 2016 to Thu, 31st Mar 2016 filed on: 5th, June 2015	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, May 2015	incorporation	Free Download (45 pages)

Newincco 1359 Limited LONDON

Newincco 1359 Limited Address / Contact

Company Information / Profile

Company staff

Frederick W.

Mark E.

JR. S.

Adnan F.

Sebastien R.

Kirsten E.

Lee C.

Olswang Cosec Limited

Olswang Directors 1 Limited

Olswang Directors 2 Limited

Christopher M.

People with significant control

Company filings

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