Newco 1001 Limited. Head office in Cardiff. Check Director.

Newco 1001 Limited, Cardiff

Newco 1001 Limited is a private limited company. Registered at C/O Geldards Llp Capital Quarter No. 4, Tyndall Street, Cardiff CF10 4BZ, the above-mentioned 7 years old company was incorporated on 2016-05-13 and is classified as "dormant company" (Standard Industrial Classification code: 99999).
5 directors can be found in the company: Noah P. (appointed on 01 December 2021), Mark C. (appointed on 01 December 2021), Nigel R. (appointed on 01 December 2021).

About
Name: Newco 1001 Limited
Number: 10178555
Incorporation date: 2016-05-13
End of financial year: 31 December


Address:	C/o Geldards Llp Capital Quarter No. 4 Tyndall Street Cardiff CF10 4BZ
SIC code:	99999 - Dormant Company

Company staff

People with significant control

International Packaging Solutions Limited

13 May 2016

Address	Geldards Llp Dumfries House, Dumfries Place, Cardiff, CF10 3ZF, Wales
Legal authority	Companies Act 2006
Legal form	Private Company
Country registered	England And Wales
Place registered	Registrar Of Companies (England And Wales)
Registration number	04184598
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2017-01-31
Number Shares Allotted	100
Shareholder Funds	100

The target date for Newco 1001 Limited confirmation statement filing is 2023-11-20. The last confirmation statement was filed on 2022-11-06. The due date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only company International Packaging Solutions Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Dumfries House, Dumfries Place, CF10 3ZF Cardiff.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/11/06 filed on: 13th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/11/06 filed on: 13th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 6th, October 2023 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 6th, January 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/11/06 filed on: 17th, November 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/12/01. filed on: 30th, December 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/12/01. filed on: 30th, December 2021 \| officers	Free Download (2 pages)
TM01	2021/09/17 - the day director's appointment was terminated filed on: 30th, December 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/12/01. filed on: 30th, December 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/12/01. filed on: 30th, December 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 17th, December 2021 \| accounts	Free Download (5 pages)
TM01	2021/09/16 - the day director's appointment was terminated filed on: 17th, December 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/11/06 filed on: 8th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 16th, April 2021 \| accounts	Free Download (3 pages)
TM01	2020/11/20 - the day director's appointment was terminated filed on: 16th, March 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/11/06 filed on: 9th, November 2020 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2020/08/14. New Address: C/O Geldards Llp Capital Quarter No. 4 Tyndall Street Cardiff Caerdydd CF10 4BZ. Previous address: C/O Geldards Llp Capital Quarter No. 4 Tyndall Street Cardiff CF10 4BQ Wales filed on: 14th, August 2020 \| address	Free Download (1 page)
AD01	Address change date: 2020/08/13. New Address: C/O Geldards Llp Capital Quarter No. 4 Tyndall Street Cardiff CF10 4BQ. Previous address: Geldards Llp Dumfries House Dumfries Place Cardiff CF10 3ZF Wales filed on: 13th, August 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/11/06 filed on: 9th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 8th, October 2019 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2018/11/27. filed on: 28th, November 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/11/27. filed on: 28th, November 2018 \| officers	Free Download (2 pages)
TM01	2018/03/01 - the day director's appointment was terminated filed on: 20th, November 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/11/06 filed on: 20th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 4th, October 2018 \| accounts	Free Download (3 pages)
CH01	On 2018/01/26 director's details were changed filed on: 26th, January 2018 \| officers	Free Download (2 pages)
CH01	On 2018/01/26 director's details were changed filed on: 26th, January 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/11/06 filed on: 6th, November 2017 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2017/07/31. filed on: 12th, October 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/07/31. filed on: 11th, October 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/07/31. filed on: 11th, October 2017 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2017/10/11 filed on: 11th, October 2017 \| persons with significant control	Free Download (3 pages)
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/01/31. filed on: 11th, October 2017 \| accounts	Free Download (1 page)
AD01	Address change date: 2017/10/11. New Address: Geldards Llp Dumfries House Dumfries Place Cardiff CF10 3ZF. Previous address: Riverside House Freshfields Road Parkeston Harwich CO12 4EN England filed on: 11th, October 2017 \| address	Free Download (1 page)
TM01	2017/07/31 - the day director's appointment was terminated filed on: 11th, October 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/05/12 filed on: 12th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/01/31 filed on: 28th, April 2017 \| accounts	Free Download (2 pages)
AD01	Address change date: 2017/03/10. New Address: Riverside House Freshfields Road Parkeston Harwich CO12 4EN. Previous address: 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ United Kingdom filed on: 10th, March 2017 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to 2017/01/31 filed on: 10th, March 2017 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 13th, May 2016 \| incorporation	Free Download (36 pages)

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