Active
Company Information for NEWINCCO 1155 LIMITED
C/O GO CITY LIMITED, 6 DRYDEN STREET, LONDON, WC2E 9NH,
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Company Registration Number
07916855
Private Limited Company
Active |
Company Name | ||||
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NEWINCCO 1155 LIMITED | ||||
Legal Registered Office | ||||
C/O GO CITY LIMITED 6 DRYDEN STREET LONDON WC2E 9NH Other companies in W1T | ||||
Previous Names | ||||
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Company Number | 07916855 | |
---|---|---|
Company ID Number | 07916855 | |
Date formed | 2012-01-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/01/2016 | |
Return next due | 16/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-09-08 17:26:15 |
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Officer | Role | Date Appointed |
---|---|---|
NEVILLE FRANCIS DOE |
||
NEVILLE FRANCIS DOE |
||
JONATHAN WYN OWEN |
||
EDWARD KRENNING STIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARRAN HUW EVANS |
Director | ||
THOMAS DAVID ENRAGHT-MOONY |
Director | ||
NICHOLAS PURY CUST |
Director | ||
ROBIN JAMES FOREMAN |
Director | ||
ALEC CHARLES PARKINSON |
Director | ||
ALEC CHARLES PARKINSON |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
CHRISTOPHER ALAN MACKIE |
Director | ||
OLSWANG DIRECTORS 1 LIMITED |
Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GABLES WROTHAM MANAGEMENT LIMITED | Director | 2018-02-13 | CURRENT | 2016-05-26 | Active | |
GO CITY HOLDINGS LIMITED | Director | 2017-01-05 | CURRENT | 2016-11-21 | Active | |
EDEN BIDCO LIMITED | Director | 2016-12-15 | CURRENT | 2016-11-21 | Active | |
EDEN MIDCO 2 LIMITED | Director | 2016-12-15 | CURRENT | 2016-11-21 | Active | |
EDEN MIDCO 1 LIMITED | Director | 2016-12-15 | CURRENT | 2016-11-21 | Active | |
GO CITY (ASIA) LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-08 | Active | |
GO CITY LIMITED | Director | 2013-04-24 | CURRENT | 1998-01-22 | Active | |
NEWINCCO 1153 LIMITED | Director | 2013-04-24 | CURRENT | 2012-01-19 | Active | |
NEWINCCO 1128 LIMITED | Director | 2013-04-24 | CURRENT | 2011-10-03 | Active | |
NEWINCCO 1154 LIMITED | Director | 2013-04-24 | CURRENT | 2012-01-19 | Active | |
GO CITY LIMITED | Director | 2017-10-31 | CURRENT | 1998-01-22 | Active | |
NEWINCCO 1153 LIMITED | Director | 2017-10-31 | CURRENT | 2012-01-19 | Active | |
GO CITY HOLDINGS LIMITED | Director | 2017-10-31 | CURRENT | 2016-11-21 | Active | |
EDEN BIDCO LIMITED | Director | 2017-10-31 | CURRENT | 2016-11-21 | Active | |
EDEN MIDCO 2 LIMITED | Director | 2017-10-31 | CURRENT | 2016-11-21 | Active | |
EDEN MIDCO 1 LIMITED | Director | 2017-10-31 | CURRENT | 2016-11-21 | Active | |
NEWINCCO 1128 LIMITED | Director | 2017-10-31 | CURRENT | 2011-10-03 | Active | |
NEWINCCO 1154 LIMITED | Director | 2017-10-31 | CURRENT | 2012-01-19 | Active | |
SMART METER FINANCE LTD | Director | 2015-12-09 | CURRENT | 2013-03-12 | Dissolved 2017-08-15 | |
ONI GAS LIMITED | Director | 2015-12-09 | CURRENT | 2010-08-10 | Active - Proposal to Strike off | |
GO CITY LIMITED | Director | 2017-10-31 | CURRENT | 1998-01-22 | Active | |
NEWINCCO 1153 LIMITED | Director | 2017-10-31 | CURRENT | 2012-01-19 | Active | |
GO CITY HOLDINGS LIMITED | Director | 2017-10-31 | CURRENT | 2016-11-21 | Active | |
EDEN BIDCO LIMITED | Director | 2017-10-31 | CURRENT | 2016-11-21 | Active | |
EDEN MIDCO 2 LIMITED | Director | 2017-10-31 | CURRENT | 2016-11-21 | Active | |
NEWINCCO 1128 LIMITED | Director | 2017-10-31 | CURRENT | 2011-10-03 | Active | |
NEWINCCO 1154 LIMITED | Director | 2017-10-31 | CURRENT | 2012-01-19 | Active | |
GO CITY (ASIA) LIMITED | Director | 2017-10-31 | CURRENT | 2013-10-08 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 079168550005 | ||
Change of details for Eden Bidco Limited as a person with significant control on 2023-10-22 | ||
REGISTERED OFFICE CHANGED ON 22/10/23 FROM 25 Soho Square C/O Go City Limited London W1D 3QR England | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC05 | Change of details for Eden Bidco Limited as a person with significant control on 2021-07-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/21 FROM C/O the Leisure Pass Group Limited 25 Soho Square London W1D 3QR United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079168550004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079168550003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD KRENNING STIMPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NEVILLE FRANCIS DOE on 2017-10-31 | |
AP01 | DIRECTOR APPOINTED MR EDWARD KRENNING STIMPSON | |
AP01 | DIRECTOR APPOINTED MR JONATHAN WYN OWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRAN HUW EVANS | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/17 FROM C/O the Leisure Pass Group Limited 75 Wells Street London W1T 3QH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DAVID ENRAGHT-MOONY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Neville Francis Doe on 2017-05-02 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | Company name changed the leisure pass group holdings LIMITED\certificate issued on 20/04/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079168550002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079168550002 | |
SH02 | SUB-DIVISION 13/12/16 | |
SH02 | SUB-DIVISION 13/12/16 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 102662.47 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 13/12/2016 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN FOREMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CUST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEC PARKINSON | |
CH01 | Director's details changed for Darran Huw Evans on 2016-12-10 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079168550001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR THOMAS DAVID ENRAGHT-MOONY | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 102662.47 | |
AR01 | 19/01/16 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 231629.6 | |
SH02 | CONSOLIDATION 01/06/15 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH02 | SUB-DIVISION 01/06/15 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 01/06/2015 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 231931 | |
AR01 | 19/01/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM 75 WELLS STREET LONDON W1T 3QH | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 231931 | |
AR01 | 19/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC CHARLES PARKINSON / 01/02/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEC PARKINSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROB FOREMAN / 01/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARRAN HUW EVANS / 01/02/2013 | |
RES01 | ADOPT ARTICLES 31/05/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 31/05/13 STATEMENT OF CAPITAL GBP 231369.60 | |
SH06 | 13/05/13 STATEMENT OF CAPITAL GBP 195319.60 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR ALEC CHARLES PARKINSON | |
SH01 | 28/11/12 STATEMENT OF CAPITAL GBP 195572.90 | |
AP03 | SECRETARY APPOINTED MR NEVILLE FRANCIS DOE | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM | |
AR01 | 19/01/13 FULL LIST | |
AA01 | CURRSHO FROM 31/01/2013 TO 31/12/2012 | |
AP01 | DIRECTOR APPOINTED NEVILLE FRANCIS DOE | |
SH01 | 25/10/12 STATEMENT OF CAPITAL GBP 195072.90 | |
AP01 | DIRECTOR APPOINTED NICK CUST | |
RES15 | CHANGE OF NAME 06/11/2012 | |
CERTNM | COMPANY NAME CHANGED NEWINCCO 1155 LIMITED CERTIFICATE ISSUED ON 09/11/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 22/05/12 STATEMENT OF CAPITAL GBP 187500.00 | |
AP01 | DIRECTOR APPOINTED ROB FOREMAN | |
AP01 | DIRECTOR APPOINTED ALEC PARKINSON | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH02 | SUB-DIVISION 09/05/12 | |
SH01 | 14/05/12 STATEMENT OF CAPITAL GBP 187338.60 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED DARRAN HUW EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (79901 - Activities of tourist guides) as NEWINCCO 1155 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |