Newincco 1155 Limited

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Large Enterprise

Newincco 1155 Limited

07916855•Private Limited With Share Capital

C/O Go City Limited, 6 Dryden Street, London, WC2E9NH

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Incorporated

19/01/2012

Company Age

14 years

Directors

2

Employees

—

SIC Code

79901

Risk

low risk

Company Overview

Registration, classification & business activity

Newincco 1155 Limited (07916855) is a private limited with share capital incorporated on 19/01/2012 (14 years old) and registered in london, WC2E9NH. The company operates under SIC code 79901 - activities of tourist guides.

Private Limited With Share Capital
SIC: 79901
Large Enterprise
Incorporated 19/01/2012
WC2E9NH

Financial Overview

Total Assets

£30.85M

Liabilities

£29.86M

Net Assets

£990.0K

Cash

£0

Key Metrics

2

Directors

4

Shareholders

Board of Directors

2
J
jasvinder burston
director
S
sean michael o'connell
director

Charges

6

Registered

6

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2026
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
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2024
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2024
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
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2020
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2018
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
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:20-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2017
Capital Alter Shares Subdivision
Category:Capital
Date:02-02-2017
Capital Alter Shares Subdivision
Category:Capital
Date:02-02-2017
Confirmation Statement
Category:Confirmation Statement
Date:23-01-2017
Resolution
Category:Resolution
Date:09-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:04-01-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2016
Accounts With Accounts Type Group
Category:Accounts
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:19-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2015
Capital Name Of Class Of Shares
Category:Capital
Date:22-07-2015
Capital Alter Shares Consolidation
Category:Capital
Date:22-07-2015
Capital Alter Shares Subdivision
Category:Capital
Date:22-07-2015
Resolution
Category:Resolution
Date:22-07-2015
Capital Return Purchase Own Shares
Category:Capital
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Accounts With Accounts Type Group
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:20-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2014
Termination Director Company With Name
Category:Officers
Date:29-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2013
Capital Allotment Shares
Category:Capital
Date:09-08-2013
Resolution
Category:Resolution
Date:09-08-2013
Resolution
Category:Resolution
Date:13-05-2013
Capital Cancellation Shares
Category:Capital
Date:13-05-2013
Capital Return Purchase Own Shares
Category:Capital
Date:13-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2013
Capital Allotment Shares
Category:Capital
Date:28-02-2013
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2012
Capital Allotment Shares
Category:Capital
Date:19-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:09-11-2012
Change Of Name Notice
Category:Change Of Name
Date:09-11-2012
Capital Allotment Shares
Category:Capital
Date:11-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2012
Resolution
Category:Resolution
Date:23-05-2012
Capital Allotment Shares
Category:Capital
Date:23-05-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-05-2012
Capital Name Of Class Of Shares
Category:Capital
Date:23-05-2012
Capital Alter Shares Subdivision
Category:Capital
Date:23-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2012
Termination Director Company With Name
Category:Officers
Date:10-04-2012
Termination Secretary Company With Name
Category:Officers
Date:28-03-2012
Termination Director Company With Name
Category:Officers
Date:28-03-2012
Termination Director Company With Name
Category:Officers
Date:28-03-2012

Risk Assessment

low risk

International Score

Future Factor

excellent

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

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Contact

C/O Go City Limited, 6 Dryden Street, London, WC2E9NH