Newincco 1312 Limited. Head office in London. Check Director.

Newincco 1312 Limited, London

Newincco 1312 Limited is a private limited company. Located at 2 Fitzroy Place, 8 Mortimer Street, London W1T 3JJ, the above-mentioned 9 years old enterprise was incorporated on 2014-07-03 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
1 director can be found in this business: James R. (appointed on 29 March 2018).

About
Name: Newincco 1312 Limited
Number: 09115850
Incorporation date: 2014-07-03
End of financial year: 31 March


Address:	2 Fitzroy Place 8 Mortimer Street London W1T 3JJ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Delancey Real Estate Asset Management Limited

6 April 2016

Address	2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies England And Wales
Registration number	4517621
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Newincco 1312 Limited confirmation statement filing is 2024-07-29. The most current one was sent on 2023-07-15. The target date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time up until 31 March 2022.

1 person of significant control is indexed in the Companies House, a solitary firm Delancey Real Estate Asset Management Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Fitzroy Place, 8 Mortimer Street, W1T 3JJ London.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 15th, November 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 15th, November 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 15th July 2023 filed on: 17th, July 2023 \| confirmation statement	Free Download (4 pages)
CH01	On 23rd June 2023 director's details were changed filed on: 27th, June 2023 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 23rd June 2023 filed on: 27th, June 2023 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 27th June 2023. New Address: 2 Fitzroy Place 8 Mortimer Street London W1T 3JJ. Previous address: 6th Floor Lansdowne House Berkeley Square London W1J 6ER filed on: 27th, June 2023 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 6th, December 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 15th July 2022 filed on: 15th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 8th, October 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 15th July 2021 filed on: 15th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 18th, March 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 10th July 2020 filed on: 10th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 3rd, September 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 3rd July 2019 filed on: 10th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 18th, September 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 3rd July 2018 filed on: 4th, July 2018 \| confirmation statement	Free Download (3 pages)
TM01	29th January 2018 - the day director's appointment was terminated filed on: 5th, April 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 29th March 2018 filed on: 5th, April 2018 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 30th, November 2017 \| accounts	Free Download (5 pages)
AD02	Register inspection address change date: 1st January 1970. New Address: Cannon Place 78 Cannon Street London EC4N 6AF. Previous address: 90 High Holborn London WC1V 6XX United Kingdom filed on: 10th, November 2017 \| address	Free Download (1 page)
PSC02	Notification of a person with significant control 14th July 2017 filed on: 14th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 3rd July 2017 filed on: 14th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 16th, December 2016 \| accounts	Free Download (5 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 90 High Holborn London WC1V 6XX at an unknown date filed on: 15th, August 2016 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 3rd July 2016 filed on: 12th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 24th, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 3rd July 2015 with full list of members filed on: 19th, October 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 19th October 2015: 1.00 GBP capital
MR01	Registration of charge 091158500001, created on 22nd December 2014 filed on: 6th, January 2015 \| mortgage	Free Download (31 pages)
AA01	Current accounting period shortened from 31st July 2015 to 31st March 2015 filed on: 28th, October 2014 \| accounts	Free Download (1 page)
TM02	19th August 2014 - the day secretary's appointment was terminated filed on: 4th, September 2014 \| officers	Free Download (1 page)
TM01	19th August 2014 - the day director's appointment was terminated filed on: 4th, September 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 19th August 2014 filed on: 4th, September 2014 \| officers	Free Download (2 pages)
TM01	19th August 2014 - the day director's appointment was terminated filed on: 4th, September 2014 \| officers	Free Download (1 page)
TM01	19th August 2014 - the day director's appointment was terminated filed on: 4th, September 2014 \| officers	Free Download (1 page)
AD01	Address change date: 20th August 2014. New Address: 6Th Floor Lansdowne House Berkeley Square London W1J 6ER. Previous address: 90 High Holborn London WC1V 6XX United Kingdom filed on: 20th, August 2014 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, July 2014 \| incorporation	Free Download (45 pages)
SH01	Statement of Capital on 3rd July 2014: 1.00 GBP capital

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