Active
Company Information for NEWINCCO 1272 LIMITED
NEWINCCO 1272 LIMITED, KINGSWOOD HOUSE, KINGSWOOD, SURREY, KT20 6NR,
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Company Registration Number
08773083
Private Limited Company
Active |
Company Name | |
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NEWINCCO 1272 LIMITED | |
Legal Registered Office | |
NEWINCCO 1272 LIMITED KINGSWOOD HOUSE KINGSWOOD SURREY KT20 6NR Other companies in WC1V | |
Company Number | 08773083 | |
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Company ID Number | 08773083 | |
Date formed | 2013-11-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 13/11/2015 | |
Return next due | 11/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-08 17:26:15 |
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Officer | Role | Date Appointed |
---|---|---|
BERNICE GWENDOLYN CLARK |
||
TIMOTHY CHARLES DOUST |
||
KATE EMERY |
||
FRAZER ELLIOT GIBNEY |
||
STEPHEN JOHN MICHAEL MORRIS |
||
ANDREW ROBERT SAUNDERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
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 |
---|---|---|---|---|---|---|
NEXT DOOR LONDON LIMITED | Director | 2009-06-15 | CURRENT | 2009-05-14 | Dissolved 2015-12-29 | |
NEXT DOOR LONDON LIMITED | Director | 2009-06-15 | CURRENT | 2009-05-14 | Dissolved 2015-12-29 | |
TOUCH MARKETING COMMUNICATIONS LTD | Director | 2004-10-08 | CURRENT | 2004-10-08 | Dissolved 2015-05-19 | |
FCB INFERNO LIMITED | Director | 2013-12-19 | CURRENT | 1991-02-28 | Active | |
ORGANIC DEVELOPMENT LTD | Director | 2015-09-02 | CURRENT | 2006-10-25 | Active | |
STORENERGY LIMITED | Director | 2015-04-29 | CURRENT | 2010-08-17 | Active - Proposal to Strike off | |
SSEG INVESTMENTS LTD | Director | 2014-04-15 | CURRENT | 2014-04-15 | Active | |
BIOCIDE DEVELOPMENT COMPANY LIMITED | Director | 2013-11-12 | CURRENT | 2013-11-12 | Active | |
OFFICE CANOPY GROUP (HOLDINGS) LIMITED | Director | 2013-10-01 | CURRENT | 1998-12-03 | Active | |
BAG THAT TRADING LIMITED | Director | 2012-04-30 | CURRENT | 2011-01-31 | Dissolved 2018-03-20 | |
SCEPTRE LIMITED | Director | 2011-02-15 | CURRENT | 2009-05-14 | Dissolved 2014-01-21 | |
CAMPUSLIFESTYLE (TEESSIDE HOUSE) LTD | Director | 2010-01-01 | CURRENT | 2003-12-02 | Active - Proposal to Strike off | |
CAMPUSLIFESTYLE (HOUSES) LTD | Director | 2009-12-24 | CURRENT | 2004-02-23 | Active | |
KIRKDALE MANOR MANAGEMENT COMPANY LIMITED | Director | 2009-12-14 | CURRENT | 2006-04-11 | Active | |
GX LABS HOLDINGS LIMITED | Director | 2008-12-12 | CURRENT | 2008-04-08 | Dissolved 2014-11-18 | |
KIRKDALE DEVELOPMENTS LIMITED | Director | 2003-08-22 | CURRENT | 2003-08-05 | Active - Proposal to Strike off | |
COURTENEY INVESTMENTS LTD | Director | 2001-03-08 | CURRENT | 2001-03-08 | Liquidation | |
DREWWERKS LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active - Proposal to Strike off | |
IGLOO MARKETING LIMITED | Director | 2007-01-11 | CURRENT | 2007-01-11 | Dissolved 2015-05-19 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/11/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNICE GWENDOLYN CLARK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHARLES DOUST | ||
APPOINTMENT TERMINATED, DIRECTOR KATE EMERY | ||
APPOINTMENT TERMINATED, DIRECTOR FRAZER ELLIOT GIBNEY | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT SAUNDERS | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/11/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATE EMERY / 10/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MICHAEL MORRIS / 10/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNICE GWENDOLYN CLARK / 10/12/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/15 FROM 90 High Holborn London WC1V 6XX | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/11/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY OLSWANG COSEC LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE | |
AP01 | DIRECTOR APPOINTED MR FRAZER ELLIOT GIBNEY | |
AP01 | DIRECTOR APPOINTED ANDREW ROBERT SAUNDERS | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY CHARLES DOUST | |
AP01 | DIRECTOR APPOINTED KATE EMERY | |
AP01 | DIRECTOR APPOINTED STEPHEN MORRIS | |
AP01 | DIRECTOR APPOINTED BERNICE GWENDOLYN CLARK | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 1 | |
SH02 | SUB-DIVISION 18/12/13 | |
RES13 | SUB-DIVIDE SHARES 18/12/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEWINCCO 1272 LIMITED
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as NEWINCCO 1272 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. |