Newincco 921 Limited in Gloucester Place BRIGHTON

Newincco 921 Limited BRIGHTON

Newincco 921 started in year 2009 as Private Limited Company with registration number 06858769. The Newincco 921 company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Brighton at One. Postal code: BN1 4AA.

The company has 3 directors, namely Rosalyn C., Tuukka H. and John S.. Of them, John S. has been with the company the longest, being appointed on 27 March 2009 and Rosalyn C. and Tuukka H. have been with the company for the least time - from 30 September 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Olswang Cosec Limited who worked with the the company until 27 March 2009.

Newincco 921 Limited Address / Contact

Office Address	One
Office Address2	Gloucester Place
Town	Brighton
Post code	BN1 4AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06858769
Date of Incorporation	Wed, 25th Mar 2009
Industry	Activities of head offices
End of financial Year	31st July
Company age	15 years old
Account next due date	Tue, 30th Apr 2024 (4 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Rosalyn C.

Position: Director

Appointed: 30 September 2022

Tuukka H.

Position: Director

Appointed: 30 September 2022

John S.

Position: Director

Appointed: 27 March 2009

Jonathan H.

Position: Director

Appointed: 01 February 2021

Resigned: 30 September 2022

Anmar K.

Position: Director

Appointed: 12 December 2017

Resigned: 30 September 2022

John L.

Position: Director

Appointed: 12 December 2017

Resigned: 01 February 2021

Andrew C.

Position: Director

Appointed: 27 March 2009

Resigned: 05 April 2017

Olswang Directors 2 Limited

Position: Director

Appointed: 25 March 2009

Resigned: 27 March 2009

Olswang Cosec Limited

Position: Secretary

Appointed: 25 March 2009

Resigned: 27 March 2009

Christopher M.

Position: Director

Appointed: 25 March 2009

Resigned: 27 March 2009

Olswang Directors 1 Limited

Position: Director

Appointed: 25 March 2009

Resigned: 27 March 2009

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we researched, there is Into University Partnerships Limited from Brighton, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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.

Into University Partnerships Limited

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05507863
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
AA	Audit exemption subsidiary accounts made up to July 31, 2022 filed on: 18th, April 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to July 31, 2022 filed on: 18th, April 2023	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/22 filed on: 18th, April 2023	accounts	Free Download (64 pages)
AP01	On September 30, 2022 new director was appointed. filed on: 13th, October 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 30, 2022 filed on: 12th, October 2022	officers	Free Download (1 page)
AP01	On September 30, 2022 new director was appointed. filed on: 12th, October 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 30, 2022 filed on: 12th, October 2022	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to July 31, 2021 filed on: 19th, April 2022	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/21 filed on: 19th, April 2022	accounts	Free Download (58 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/20 filed on: 4th, May 2021	accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts made up to July 31, 2020 filed on: 4th, May 2021	accounts	Free Download (12 pages)
AP01	On February 1, 2021 new director was appointed. filed on: 19th, February 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 1, 2021 filed on: 19th, February 2021	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to July 31, 2019 filed on: 6th, May 2020	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/19 filed on: 6th, May 2020	accounts	Free Download (44 pages)
CH01	On August 31, 2018 director's details were changed filed on: 24th, January 2020	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/18 filed on: 15th, April 2019	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts made up to July 31, 2018 filed on: 15th, April 2019	accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts made up to July 31, 2017 filed on: 18th, April 2018	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/17 filed on: 18th, April 2018	accounts	Free Download (42 pages)
AP01	On December 12, 2017 new director was appointed. filed on: 8th, January 2018	officers	Free Download (2 pages)
AP01	On December 12, 2017 new director was appointed. filed on: 8th, January 2018	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 15th, May 2017	resolution	Free Download (15 pages)
TM01	Director appointment termination date: April 5, 2017 filed on: 8th, May 2017	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/16 filed on: 13th, March 2017	accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts made up to July 31, 2016 filed on: 13th, March 2017	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/15 filed on: 10th, May 2016	accounts	Free Download (42 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2015 filed on: 10th, May 2016	accounts	Free Download (10 pages)
AR01	Annual return made up to March 25, 2016 with full list of members filed on: 18th, April 2016	annual return	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/14 filed on: 13th, May 2015	accounts	Free Download (38 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2014 filed on: 13th, May 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to March 25, 2015 with full list of members filed on: 20th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on April 20, 2015: 1.00 GBP	capital
AA	Audit exemption subsidiary accounts made up to July 31, 2013 filed on: 26th, September 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to March 25, 2014 with full list of members filed on: 7th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on April 7, 2014: 1.00 GBP	capital
CH01	On August 1, 2012 director's details were changed filed on: 3rd, May 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to July 31, 2012 filed on: 5th, April 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to March 25, 2013 with full list of members filed on: 26th, March 2013	annual return	Free Download (4 pages)
AD01	Company moved to new address on October 30, 2012. Old Address: C/O into University Partnerships Limited 102 Middlesex Street London E1 7EZ filed on: 30th, October 2012	address	Free Download (1 page)
AA	Full accounts data made up to July 31, 2011 filed on: 27th, June 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to March 25, 2012 with full list of members filed on: 30th, March 2012	annual return	Free Download (4 pages)
AA01	Previous accounting period extended from March 31, 2011 to July 31, 2011 filed on: 7th, December 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to March 25, 2011 with full list of members filed on: 31st, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 7th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to March 25, 2010 with full list of members filed on: 30th, April 2010	annual return	Free Download (4 pages)
AD01	Company moved to new address on January 16, 2010. Old Address: 7 Manchester Street London W1U 3AE filed on: 16th, January 2010	address	Free Download (1 page)
287	Registered office changed on 02/04/2009 from seventh floor 90 high holborn london WC1V 6XX filed on: 2nd, April 2009	address	Free Download (1 page)
288b	On April 2, 2009 Appointment terminated director filed on: 2nd, April 2009	officers	Free Download (1 page)
288b	On April 2, 2009 Appointment terminated director filed on: 2nd, April 2009	officers	Free Download (1 page)
288b	On April 2, 2009 Appointment terminated director filed on: 2nd, April 2009	officers	Free Download (1 page)
288a	On April 2, 2009 Director appointed filed on: 2nd, April 2009	officers	Free Download (7 pages)
288a	On April 2, 2009 Director appointed filed on: 2nd, April 2009	officers	Free Download (9 pages)
288b	On April 2, 2009 Appointment terminated secretary filed on: 2nd, April 2009	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, March 2009	incorporation	Free Download (30 pages)

Newincco 921 Limited BRIGHTON

Newincco 921 Limited Address / Contact

Company Information / Profile

Company staff

Rosalyn C.

Tuukka H.

John S.

Jonathan H.

Anmar K.

John L.

Andrew C.

Olswang Directors 2 Limited

Olswang Cosec Limited

Christopher M.

Olswang Directors 1 Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us