Newincco 1359 Limited. Head office in London. Check Director.

Newincco 1359 Limited, London

Newincco 1359 Limited is a private limited company. Situated at Melbourne House, 46 Aldwych, London WC2B 4LL, the above-mentioned 9 years old company was incorporated on 2015-05-12 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209), "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in the enterprise: Frederick W. (appointed on 31 December 2021), Mark E. (appointed on 31 December 2021).

About
Name: Newincco 1359 Limited
Number: 09587437
Incorporation date: 2015-05-12
End of financial year: 31 December


Address:	Melbourne House 46 Aldwych London WC2B 4LL
SIC code:	64209 - Activities of other holding companies n.e.c. 70100 - Activities of head offices

Company staff

People with significant control

Newincco 1358 Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Newincco 1359 Limited confirmation statement filing is 2024-05-26. The latest one was submitted on 2023-05-12. The date for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary company Newincco 1358 Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 46 Aldwych, WC2B 4LL London.

Company filing

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Type		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		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)

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