Founded in 2015, Newincco 1389, classified under reg no. 09760733 is an active company. Currently registered at 42-44 Great Windmill Street W1D 7NB, London the company has been in the business for ten years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
The firm has 2 directors, namely Kee O., Rupert P.. Of them, Rupert P. has been with the company the longest, being appointed on 16 November 2016 and Kee O. has been with the company for the least time - from 3 March 2023. As of 15 November 2025, there were 2 ex directors - Sophie B., Christopher M. and others listed below. There were no ex secretaries.
| Office Address | 42-44 Great Windmill Street |
| Town | London |
| Post code | W1D 7NB |
| Country of origin | United Kingdom |
| Registration Number | 09760733 |
| Date of Incorporation | Thu, 3rd Sep 2015 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (411 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 16th Sep 2024 (2024-09-16) |
| Last confirmation statement dated | Sat, 2nd Sep 2023 |
Position: Director
Appointed: 03 March 2023
Position: Director
Appointed: 16 November 2016
The list of PSCs that own or control the company is made up of 5 names. As BizStats identified, there is Rupert P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Ruth C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Paul T., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Rupert P.
| Notified on | 16 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ruth C.
| Notified on | 27 August 2024 |
| Ceased on | 19 November 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul T.
| Notified on | 27 August 2024 |
| Ceased on | 19 November 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sophie B.
| Notified on | 16 November 2016 |
| Ceased on | 27 August 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Olswang Nominees Limited
7th Floor 90 High Holborn, London, WC1V 6XX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 04058036 |
| Notified on | 6 April 2016 |
| Ceased on | 16 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2024 filed on: 4th, June 2025 |
accounts | Free Download (7 pages) |
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