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Company Information for

NEWINCCO 1399 LIMITED

UNITS 2 & 3, THREE RIVERS BUSINESS CTR, FELIXSTOWE ROAD, FOXHALL, IPSWICH, IP10 0BF,
Company Registration Number
10094124
Private Limited Company
Active

Company Overview

About Newincco 1399 Ltd
NEWINCCO 1399 LIMITED was founded on 2016-03-31 and has its registered office in Ipswich. The organisation's status is listed as "Active". Newincco 1399 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
NEWINCCO 1399 LIMITED
 
Legal Registered Office
UNITS 2 & 3, THREE RIVERS BUSINESS CTR, FELIXSTOWE ROAD
FOXHALL
IPSWICH
IP10 0BF
 
Filing Information
Company Number 10094124
Company ID Number 10094124
Date formed 2016-03-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 28/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 11:57:48
Primary Source:Companies House
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Company Officers of NEWINCCO 1399 LIMITED

Current Directors
Officer Role Date Appointed
SEAN ENRICO CORNWELL
 Director 2017-10-04
MATTHEW JAMES DAVIES
 Director 2016-03-31
ANTHONY DREWERY
 Director 2018-02-07
ADAM STUART HOLLOWAY
 Director 2016-04-08
LUCA MARINI
 Director 2018-02-07
SINEAD O'GORMAN
 Director 2017-04-08
RICHARD LAWRENCE SEGAL
 Director 2018-02-07
DANIEL SMITH
 Director 2016-04-08
GREG WILLS
 Director 2016-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH DEL CORRAL
 Director 2017-10-04 2018-04-10
ANTHONY JAMES RITCHIE
 Director 2016-04-07 2017-12-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN ENRICO CORNWELL NEWINCCO 1400 LIMITED Director 2017-10-04 CURRENT 2016-03-30 Active
SEAN ENRICO CORNWELL DIRECT FERRIES (HOLDINGS) LTD Director 2017-10-03 CURRENT 2007-04-23 Active
SEAN ENRICO CORNWELL DIRECT FERRIES (GROUP) LIMITED Director 2017-10-03 CURRENT 2014-02-07 Active
SEAN ENRICO CORNWELL DIRECT FERRIES LIMITED Director 2017-09-01 CURRENT 1999-10-26 Active
SEAN ENRICO CORNWELL WILDSCREEN Director 2017-02-20 CURRENT 1987-12-18 Active
MATTHEW JAMES DAVIES NEWINCCO 1400 LIMITED Director 2016-03-30 CURRENT 2016-03-30 Active
MATTHEW JAMES DAVIES FERRIES SUISSE LTD Director 2013-12-05 CURRENT 2013-12-05 Dissolved 2014-10-21
MATTHEW JAMES DAVIES DIRECT FERRIES HOLIDAYS LTD Director 2007-04-18 CURRENT 2007-04-18 Dissolved 2018-01-09
MATTHEW JAMES DAVIES DIRECT FERRIES (IRELAND) LTD Director 2003-08-14 CURRENT 2003-07-24 Active
ANTHONY DREWERY NEWINCCO 1400 LIMITED Director 2018-02-07 CURRENT 2016-03-30 Active
ADAM STUART HOLLOWAY IP SOLUTIONS GROUP LIMITED Director 2017-09-29 CURRENT 2014-08-28 Liquidation
ADAM STUART HOLLOWAY NEWINCCO 1400 LIMITED Director 2016-04-08 CURRENT 2016-03-30 Active
ADAM STUART HOLLOWAY LIVINGBRIDGE SERVICES LIMITED Director 2015-07-23 CURRENT 1998-09-11 Active
ADAM STUART HOLLOWAY PORTMANDENTEX LIMITED Director 2014-12-18 CURRENT 2014-07-03 Active
ADAM STUART HOLLOWAY RED BOX RECORDERS GROUP LIMITED Director 2013-04-27 CURRENT 2013-03-18 Active
ADAM STUART HOLLOWAY ROYAL GARDENS (HARROGATE) LIMITED Director 2010-06-26 CURRENT 2004-12-08 Active
ADAM STUART HOLLOWAY LIVERPOOL ROAD MANAGEMENT LIMITED Director 2006-01-09 CURRENT 1998-09-14 Active
LUCA MARINI NEWINCCO 1400 LIMITED Director 2018-02-07 CURRENT 2016-03-30 Active
SINEAD O'GORMAN DIRECT FERRIES (HOLDINGS) LTD Director 2017-10-03 CURRENT 2007-04-23 Active
SINEAD O'GORMAN DIRECT FERRIES (GROUP) LIMITED Director 2017-10-03 CURRENT 2014-02-07 Active
SINEAD O'GORMAN NEWINCCO 1400 LIMITED Director 2017-04-08 CURRENT 2016-03-30 Active
SINEAD O'GORMAN SYNFIN LIMITED Director 2015-12-29 CURRENT 2015-12-29 Active
RICHARD LAWRENCE SEGAL CHAI-LIFELINE CANCER CARE Director 2018-03-07 CURRENT 1998-09-24 Active
RICHARD LAWRENCE SEGAL NEWINCCO 1400 LIMITED Director 2018-02-07 CURRENT 2016-03-30 Active
RICHARD LAWRENCE SEGAL FENCE HOLDCO LIMITED Director 2016-09-15 CURRENT 2015-10-26 Active
RICHARD LAWRENCE SEGAL FENCE MIDCO LIMITED Director 2016-09-15 CURRENT 2015-10-26 Active
RICHARD LAWRENCE SEGAL FENCE TOPCO LIMITED Director 2016-09-15 CURRENT 2015-10-26 Active
RICHARD LAWRENCE SEGAL FENCE BIDCO LIMITED Director 2016-09-15 CURRENT 2015-10-26 Active
RICHARD LAWRENCE SEGAL ON THE BEACH GROUP PLC Director 2015-08-17 CURRENT 2015-08-17 Active
RICHARD LAWRENCE SEGAL FULL HOUSE TOPCO LIMITED Director 2014-01-27 CURRENT 2013-11-28 Active
RICHARD LAWRENCE SEGAL ON THE BEACH TOPCO LIMITED Director 2013-10-17 CURRENT 2013-09-24 Liquidation
RICHARD LAWRENCE SEGAL ON THE BEACH BIDCO LIMITED Director 2013-10-17 CURRENT 2013-09-24 Liquidation
RICHARD LAWRENCE SEGAL ANYTRIP.COM LIMITED Director 2013-08-12 CURRENT 2009-05-18 Dissolved 2016-04-12
RICHARD LAWRENCE SEGAL SPENCER WALK RESIDENTS ASSOCIATION LIMITED Director 2013-03-21 CURRENT 1983-03-29 Active
RICHARD LAWRENCE SEGAL SPREAD A SMILE Director 2013-03-13 CURRENT 2013-03-13 Active
RICHARD LAWRENCE SEGAL ZEZEES LIMITED Director 2012-03-30 CURRENT 2012-03-30 Active - Proposal to Strike off
DANIEL SMITH WEDNESDAY TOPCO LIMITED Director 2018-04-27 CURRENT 2018-04-27 Active
DANIEL SMITH WEDNESDAY MIDCO LIMITED Director 2018-04-27 CURRENT 2018-04-27 Active
DANIEL SMITH STOWE FAMILY LAW PROPERTY LIMITED Director 2017-02-17 CURRENT 2017-01-09 Active
DANIEL SMITH NEWINCCO 1400 LIMITED Director 2016-04-08 CURRENT 2016-03-30 Active
DANIEL SMITH SYKES COTTAGES HOLDINGS LIMITED Director 2015-01-26 CURRENT 2014-12-08 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
2024-10-24Audit exemption subsidiary accounts made up to 2023-12-31
2024-08-30REGISTRATION OF A CHARGE / CHARGE CODE 100941240005
2024-07-19Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-07-19Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-07-19Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-04-30APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHRISTOPHER TROTT
2024-04-03CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES
2023-10-04FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-24Change of details for Newincco 1400 Limited as a person with significant control on 2021-11-11
2023-07-11REGISTRATION OF A CHARGE / CHARGE CODE 100941240004
2023-06-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100941240001
2023-06-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100941240002
2023-06-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100941240003
2023-06-19APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES DAVIES
2023-06-19APPOINTMENT TERMINATED, DIRECTOR RICHARD LAWRENCE SEGAL
2023-06-19APPOINTMENT TERMINATED, DIRECTOR GREG WILLS
2023-03-30CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2022-08-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-01AP01DIRECTOR APPOINTED MR JONATHON STEAD
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2022-01-04FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-12-20REGISTRATION OF A CHARGE / CHARGE CODE 100941240003
2021-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 100941240003
2021-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/21 FROM Unit 1 Chester House Kennington Park 1-3 Brixton Road London SW9 6DE United Kingdom
2021-04-08RP04CS01
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2021-01-22SH0123/12/20 STATEMENT OF CAPITAL GBP 3
2021-01-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-17RP04TM01Second filing for the termination of Luca Marini
2020-12-03TM01APPOINTMENT TERMINATED, DIRECTOR LUCA MARINI
2020-10-05TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DREWERY
2020-09-25TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBERT TUNNA
2020-09-21TM01APPOINTMENT TERMINATED, DIRECTOR ADAM STUART HOLLOWAY
2020-09-18AP01DIRECTOR APPOINTED MR MATTHEW CHRISTOPHER TROTT
2020-09-10TM01APPOINTMENT TERMINATED, DIRECTOR SEAN ENRICO CORNWELL
2020-06-23TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL SMITH
2020-06-23AP01DIRECTOR APPOINTED MR MATTHEW ROBERT TUNNA
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2020-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/20 FROM 12th Floor Portland House Bressenden Place London SW1E 5RS
2020-03-16PSC05Change of details for Newincco 1400 Limited as a person with significant control on 2020-03-16
2019-11-27AP01DIRECTOR APPOINTED MR NIALL LIAM WALSH
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES
2018-09-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-31TM01APPOINTMENT TERMINATED, DIRECTOR SARAH DEL CORRAL
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2018-04-05AP01DIRECTOR APPOINTED MR RICHARD LAWRENCE SEGAL
2018-04-03AP01DIRECTOR APPOINTED MR ANTHONY DREWERY
2018-04-03AP01DIRECTOR APPOINTED MR LUCA MARINI
2018-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES RITCHIE
2017-12-01AP01DIRECTOR APPOINTED MS SARAH DEL CORRAL
2017-11-30AP01DIRECTOR APPOINTED MR SEAN ENRICO CORNWELL
2017-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/17 FROM 16-17 Bride Lane London EC4Y 8EE United Kingdom
2017-09-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-20AP01DIRECTOR APPOINTED SINEAD O'GORMAN
2017-04-26AP01DIRECTOR APPOINTED MS SINEAD O'GORMAN
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-06-10AA01Current accounting period shortened from 31/03/17 TO 31/12/16
2016-04-18AP01DIRECTOR APPOINTED MR GREG WILLS
2016-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 100941240002
2016-04-13AP01DIRECTOR APPOINTED MR ADAM STUART HOLLOWAY
2016-04-13AP01DIRECTOR APPOINTED MR DANIEL SMITH
2016-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 100941240001
2016-04-07AP01DIRECTOR APPOINTED MR ANTHONY JAMES RITCHIE
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-31NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to NEWINCCO 1399 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 1399 LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='10094124' OR DefendantCompanyNumber='10094124' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of NEWINCCO 1399 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of NEWINCCO 1399 LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for NEWINCCO 1399 LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='10094124' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='10094124' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of NEWINCCO 1399 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWINCCO 1399 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 (70100 - Activities of head offices) as NEWINCCO 1399 LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='10094124' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='10094124' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where NEWINCCO 1399 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 1399 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 1399 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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