Menna Overview
Here’s a quick overview of NEWINCCO 1389 LIMITED 👀 — a London based business that started in 2015.
NEWINCCO 1389 LIMITED
- Company statusactive
- Company No09760733
- Age10 years 10 months Incorporated 3 September 2015
- Officers2
Address
42-44 Great Windmill Street, London, W1D 7NB, United Kingdom
NEWINCCO 1389 LIMITED is an active company incorporated on 3 September 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 09 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jan 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 27 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 25 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 22 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 21 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 21 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 21 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 21 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 06 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 06 Nov 2024
Capital Allotment Shares
1 Year Ago on 06 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 20 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 16 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Mar 2023
Second Filing Notification Of A Person With Significant Control
3 Years Ago on 30 Sep 2022
Accounts With Accounts Type Group
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 16 Sep 2022
Mortgage Satisfy Charge Full
4 Years Ago on 11 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 07 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Sep 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OOI, Kee Eng | director | Mar 1966 | 03 Mar 2023 |
| POWER, Rupert Etienne Clinton | director | May 1972 | 16 Nov 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Jeffrey Thompson | Aug 1970 | 27 Aug 2024 |
| Ms Ruth Chester | May 1967 | 27 Aug 2024 |
| Sophie Louise Bathgate | Oct 1974 | 16 Nov 2016 |
| Rupert Etienne Clinton Power | May 1972 | 16 Nov 2016 |
| Olswang Nominees Limited | 06 Apr 2016 |
Related Companies
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OOI, Kee Eng, POWER, Rupert Etienne Clinton, BATHGATE, Sophie Louise are mutual persons.
OOI, Kee Eng, BATHGATE, Sophie Louise are mutual persons.
POWER, Rupert Etienne Clinton, BATHGATE, Sophie Louise are mutual persons.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
MACKIE, Christopher Alan are mutual persons.
OLSWANG DIRECTORS 1 LIMITED is a mutual person.
SOHO BUSINESS ALLIANCE LIMITED
POWER, Rupert Etienne Clinton are mutual persons.
FIRST NIGHT RECORDS LIMITED
OLSWANG COSEC LIMITED is a mutual person.
CHERVIL & STUBBS LIMITED
BATHGATE, Sophie Louise are mutual persons.
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Here’s a quick overview of NEWINCCO 1389 LIMITED 👀 — a London based business that started in 2015.