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Newincco 1389 Limited LONDON

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 nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 3 directors, namely Kee O., Sophie B. and Rupert P.. Of them, Sophie B., Rupert P. have 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 20 April 2024, there was 1 ex director - Christopher M.. There were no ex secretaries.

Newincco 1389 Limited Address / Contact

Office Address 42-44 Great Windmill Street
Town London
Post code W1D 7NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09760733
Date of Incorporation Thu, 3rd Sep 2015
Industry Dormant Company
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
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

Company staff

Kee O.

Position: Director

Appointed: 03 March 2023

Sophie B.

Position: Director

Appointed: 16 November 2016

Rupert P.

Position: Director

Appointed: 16 November 2016

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 03 September 2015

Resigned: 16 November 2016

Olswang Directors 1 Limited

Position: Corporate Director

Appointed: 03 September 2015

Resigned: 16 November 2016

Christopher M.

Position: Director

Appointed: 03 September 2015

Resigned: 16 November 2016

Olswang Directors 2 Limited

Position: Corporate Director

Appointed: 03 September 2015

Resigned: 16 November 2016

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats identified, there is Sophie B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Rupert P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Olswang Nominees Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Sophie B.

Notified on 16 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Rupert P.

Notified on 16 November 2016
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

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2nd September 2023
filed on: 6th, September 2023 		Free Download (3 pages)

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