Menna Overview
Here’s a quick overview of IS NEWCO 1 LIMITED 👀 — a Sevenoaks, Kent based business that started in 2016.
IS NEWCO 1 LIMITED
- Company statusactive
- Company No10207339
- Age10 years 2 months Incorporated 31 May 2016
- Officers2
Address
1st Floor One Suffolk Way, Sevenoaks, Kent, TN13 1YL, England
IS NEWCO 1 LIMITED is an active company incorporated on 31 May 2016 and based in Sevenoaks, Kent, England. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 07 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 27 Feb 2023
Change Corporate Secretary Company With Change Date
4 Years Ago on 25 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 15 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 15 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 15 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 31 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 31 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 22 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 04 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 03 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 03 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 27 May 2021
Confirmation Statement With No Updates
6 Years Ago on 04 Jun 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 27 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Jun 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 17 Apr 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 05 Dec 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 25 Oct 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CC SECRETARIES LIMITED | corporate secretary | 20 Apr 2018 | |
| HUTCHINSON, Christopher | director | Dec 1986 | 01 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Insurestreet Limited | 01 Nov 2021 | |
| Mr Tahir Farooqui | Sep 1975 | 31 May 2016 |
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CC SECRETARIES LIMITED is a mutual person.
CC SECRETARIES LIMITED is a mutual person.
CC SECRETARIES LIMITED is a mutual person.
CC SECRETARIES LIMITED is a mutual person.
CC SECRETARIES LIMITED is a mutual person.
CC SECRETARIES LIMITED is a mutual person.
CC SECRETARIES LIMITED is a mutual person.
HUTCHINSON, Christopher are mutual persons.
HUTCHINSON, Christopher are mutual persons.
HUTCHINSON, Christopher are mutual persons.
HUTCHINSON, Christopher are mutual persons.
HUTCHINSON, Christopher are mutual persons.
HUTCHINSON, Christopher are mutual persons.
HUTCHINSON, Christopher, FAROOQUI, Mohammad Tahir are mutual persons.
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Menna Overview
Here’s a quick overview of IS NEWCO 1 LIMITED 👀 — a Sevenoaks, Kent based business that started in 2016.