Newincco 1128 Limited
Company Profile
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MediumNewincco 1128 Limited
07795082•Private Limited With Share Capital
C/O Go City Limited, 6 Dryden Street, London, WC2E9NH
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Incorporated
03/10/2011
Company Age
14 years
Directors
2
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Newincco 1128 Limited (07795082) is a private limited with share capital incorporated on 03/10/2011 (14 years old) and registered in london, WC2E9NH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 03/10/2011
WC2E9NH
Financial Overview
Total Assets
£51.88M
Liabilities
£38.40M
Net Assets
£13.48M
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
7
Registered
6
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
72
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:01-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2017
Resolution
Category:Resolution
Date:09-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2013
Move Registers To Registered Office Company
Category:Address
Date:07-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:04-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-02-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2012
Move Registers To Sail Company
Category:Address
Date:25-10-2012
Change Sail Address Company
Category:Address
Date:25-10-2012
Capital Allotment Shares
Category:Capital
Date:08-06-2012
Capital Allotment Shares
Category:Capital
Date:08-06-2012
Legacy
Category:Mortgage
Date:12-05-2012
Termination Secretary Company With Name
Category:Officers
Date:28-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2011
Termination Director Company With Name
Category:Officers
Date:22-11-2011
Termination Director Company With Name
Category:Officers
Date:22-11-2011
Termination Director Company With Name
Category:Officers
Date:22-11-2011
Incorporation Company
Category:Incorporation
Date:03-10-2011
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date26/06/2025
Latest Accounts31/12/2024
Trading Addresses
25 Soho Square, London, W1D3QR
6 Dryden Street, London, WC2E9NHRegistered
Related Companies
10
Contact
C/O Go City Limited, 6 Dryden Street, London, WC2E9NH