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Home > England & Wales Companies > NEWINCCO 761 BARBADOS LIMITED
Company Information for

NEWINCCO 761 BARBADOS LIMITED

59-60 GROSVENOR STREET, MAYFAIR, LONDON, W1K 3HZ,
Company Registration Number
09203035
Private Limited Company
Active

Company Overview

About Newincco 761 Barbados Ltd
NEWINCCO 761 BARBADOS LIMITED was founded on 2014-09-04 and has its registered office in London. The organisation's status is listed as "Active". Newincco 761 Barbados Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
NEWINCCO 761 BARBADOS LIMITED
 
Legal Registered Office
59-60 GROSVENOR STREET
MAYFAIR
LONDON
W1K 3HZ
Other companies in W1K
 
Filing Information
Company Number 09203035
Company ID Number 09203035
Date formed 2014-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2022
Account next due 23/09/2024
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-07 01:55:30
Primary Source:Companies House
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Company Officers of NEWINCCO 761 BARBADOS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN SIMON DAVID ANTHONY RUST
 Company Secretary 2014-09-04
BRUCE WEIR RITCHIE
 Director 2014-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUCE WEIR RITCHIE RESIDENTIAL & COMMERCIAL HOLDINGS PLC Director 2015-07-01 CURRENT 2015-07-01 Dissolved 2018-05-15
BRUCE WEIR RITCHIE RESIDENTIAL LAND EQUITY MANAGEMENT LTD Director 2014-11-24 CURRENT 2014-11-24 Active
BRUCE WEIR RITCHIE RESIDENTIAL LAND MANAGEMENT 5 LIMITED Director 2014-02-19 CURRENT 2014-02-19 Active
BRUCE WEIR RITCHIE RESIDENTIAL LAND MANAGEMENT 3 LIMITED Director 2014-02-04 CURRENT 2014-02-04 Active
BRUCE WEIR RITCHIE RESIDENTIAL LAND MANAGEMENT 4 LIMITED Director 2012-01-20 CURRENT 2012-01-20 Active
BRUCE WEIR RITCHIE MARBLELAKE LIMITED Director 2011-07-20 CURRENT 2011-07-13 Dissolved 2014-08-26
BRUCE WEIR RITCHIE PRIME LONDON RESIDENTIAL LIMITED Director 2010-05-06 CURRENT 2010-03-08 Active
BRUCE WEIR RITCHIE RESIDENTIAL LAND MANAGEMENT 2 LTD Director 2010-04-16 CURRENT 2010-04-16 Active
BRUCE WEIR RITCHIE NEWINCCO 760 LIMITED Director 2007-09-28 CURRENT 2007-09-06 Active
BRUCE WEIR RITCHIE SAXONCHART LIMITED Director 2007-09-10 CURRENT 2007-09-10 Active
BRUCE WEIR RITCHIE SHARPSTYLE LIMITED Director 2007-03-12 CURRENT 2007-03-05 Active
BRUCE WEIR RITCHIE RESIDENTIAL LAND HOLDINGS LIMITED Director 2006-10-24 CURRENT 2006-10-24 Active
BRUCE WEIR RITCHIE EPICSTAR LIMITED Director 2006-07-28 CURRENT 2006-07-28 Active
BRUCE WEIR RITCHIE EXTRAKEEN LIMITED Director 2006-07-28 CURRENT 2006-07-28 Active
BRUCE WEIR RITCHIE MOONFIX LIMITED Director 2006-07-28 CURRENT 2006-07-28 Active
BRUCE WEIR RITCHIE NETSEVEN LIMITED Director 2006-07-28 CURRENT 2006-07-21 Active
BRUCE WEIR RITCHIE PUREBLEND LIMITED Director 2006-07-28 CURRENT 2006-07-21 Active
BRUCE WEIR RITCHIE RUBYSEA LIMITED Director 2006-07-28 CURRENT 2006-07-28 Active
BRUCE WEIR RITCHIE SUPERSHARE LIMITED Director 2006-07-28 CURRENT 2006-07-28 Active
BRUCE WEIR RITCHIE ENERGYBAND LIMITED Director 2006-07-28 CURRENT 2006-07-24 Active
BRUCE WEIR RITCHIE LUCKYSIX LIMITED Director 2006-07-28 CURRENT 2006-07-28 Active
BRUCE WEIR RITCHIE DEEPSPUR LIMITED Director 2006-07-28 CURRENT 2006-07-28 Active
BRUCE WEIR RITCHIE CHARTERSTAR LIMITED Director 2006-07-28 CURRENT 2006-07-28 Active
BRUCE WEIR RITCHIE GREATSPAN LIMITED Director 2006-07-28 CURRENT 2006-07-28 Active
BRUCE WEIR RITCHIE MOONREEF LIMITED Director 2006-07-28 CURRENT 2006-07-28 Active
BRUCE WEIR RITCHIE ORDERNET LIMITED Director 2005-11-17 CURRENT 2005-11-07 Active - Proposal to Strike off
BRUCE WEIR RITCHIE EARLYOFFER LIMITED Director 2004-09-21 CURRENT 2004-09-21 Active
BRUCE WEIR RITCHIE RESIDENTIAL LAND LIMITED Director 1991-11-19 CURRENT 1987-11-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-22Unaudited abridged accounts made up to 2022-12-30
2023-09-25Previous accounting period shortened from 25/12/22 TO 24/12/22
2023-09-05CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES
2023-01-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2023-01-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2023-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2022-12-23Previous accounting period shortened from 26/12/21 TO 25/12/21
2022-12-23AA01Previous accounting period shortened from 26/12/21 TO 25/12/21
2022-09-23AA01Previous accounting period shortened from 27/12/21 TO 26/12/21
2022-09-05CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES
2021-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2021-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH UPDATES
2021-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2021-03-11AP01DIRECTOR APPOINTED MR JONATHAN SIMON DAVID ANTHONY RUST
2020-12-18AA01Previous accounting period shortened from 28/12/19 TO 27/12/19
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES
2020-02-29DISS40Compulsory strike-off action has been discontinued
2020-02-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-30AA01Previous accounting period shortened from 29/12/18 TO 28/12/18
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES
2019-05-25DISS40Compulsory strike-off action has been discontinued
2019-05-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-21AA01Previous accounting period shortened from 30/12/17 TO 29/12/17
2018-09-28AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES
2017-11-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04LATEST SOC04/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES
2017-06-21AA01Previous accounting period extended from 28/09/16 TO 31/12/16
2016-11-18AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-08-18AA01Previous accounting period shortened from 29/09/15 TO 28/09/15
2016-05-27AA01Previous accounting period shortened from 30/09/15 TO 29/09/15
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-04AR0104/09/15 ANNUAL RETURN FULL LIST
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-04NEWINCNew incorporation
2014-09-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NEWINCCO 761 BARBADOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEWINCCO 761 BARBADOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEWINCCO 761 BARBADOS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 761 BARBADOS LIMITED

Intangible Assets
Patents
We have not found any records of NEWINCCO 761 BARBADOS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWINCCO 761 BARBADOS LIMITED
Trademarks
We have not found any records of NEWINCCO 761 BARBADOS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWINCCO 761 BARBADOS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as NEWINCCO 761 BARBADOS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEWINCCO 761 BARBADOS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWINCCO 761 BARBADOS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEWINCCO 761 BARBADOS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1K 3HZ