NEWINCCO 1272 LIMITED
Non-Trading
General Information
NAME
NEWINCCO 1272 LIMITED
COMPANY NUMBER
08773083
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
13/11/2013
(11 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/11/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
CARSHALTON
SM5 3NP
69 Banstead Road
CARSHALTON
SM5 3NP
90 High Holborn
London
WC1V 6XX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 27/08/2024 | New Accounts filed |
| 26/08/2024 | Stephen John Michael Morris (914795726) has left the board |
Credit Risk Overview
Want to learn more about NEWINCCO 1272 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWINCCO 1272 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWINCCO 1272 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/04/2024 - Present (8 months) Born in Nov 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/11/2013 - Present (11 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 671 |
View Report |
|
13/11/2013 - Present (11 years and 1 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 619 |
View Report |
|
13/11/2013 - 18/12/2013 (1 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1906 |
View Report |
|
13/11/2013 - Present (11 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 546 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 27/08/2024 | New Accounts filed |
| 26/08/2024 | Stephen John Michael Morris (914795726) has left the board |
| 26/08/2024 | New Board Member Edward Gareth John Morris (932639684) Appointed |
| 05/12/2023 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 25/08/2022 | Andrew Robert Saunders (909661141) has left the board |
| 25/08/2022 | Frazer Elliot Gibney (917248210) has left the board |
| 25/08/2022 | Kate Emery (918466414) has left the board |
| 25/08/2022 | Bernice Gwendolyn Clark (904489937) has left the board |
| 25/08/2022 | Timothy Charles Doust (907165796) has left the board |
| 21/11/2020 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 28/11/2017 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 30/08/2016 | New Accounts filed |
| 19/01/2016 | New Accounts filed |
| 16/12/2015 | New Annual Return filed |
| 10/11/2015 | Change in Reg. Office |
| 03/12/2014 | New Annual Return filed |
| 17/04/2014 | Christopher Alan MacKie (913723180) has left the board |
| 17/04/2014 | OLSWANG DIRECTORS 2 LIMITED (918284865) has left the board |
| 17/04/2014 | OLSWANG DIRECTORS 1 LIMITED (918284863) has left the board |
| 17/04/2014 | OLSWANG COSEC LIMITED (918284866) has left the board |
| 17/04/2014 | New Board Member Frazer Elliot Gibney (917248210) Appointed |
| 19/02/2014 | New Board Member Andrew Robert Saunders (909661141) Appointed |
| 19/02/2014 | New Board Member Timothy Charles Doust (907165796) Appointed |
| 07/02/2014 | New Board Member Stephen John Michael Morris (914795726) Appointed |
| 07/02/2014 | Stephen Morris (918466396) has left the board |
| 31/01/2014 | New Board Member Bernice Gwendolyn Clark (904489937) Appointed |
| 31/01/2014 | New Board Member Stephen Morris (918466396) Appointed |
| 31/01/2014 | New Board Member Kate Emery (918466414) Appointed |
| 22/11/2013 | Christopher Alan MacKie (918284867) has left the board |
| 22/11/2013 | New Board Member Christopher Alan MacKie (913723180) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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