Newincco 1389 Limited

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Micro

Newincco 1389 Limited

09760733•Private Limited With Share Capital

42-44 Great Windmill Street, London, W1D7NB

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Incorporated

03/09/2015

Company Age

10 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Newincco 1389 Limited (09760733) is a private limited with share capital incorporated on 03/09/2015 (10 years old) and registered in london, W1D7NB. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 03/09/2015
W1D7NB

Financial Overview

Total Assets

£3.15M

Liabilities

£1.40M

Net Assets

£1.75M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
R
rupert etienne clinton power
director
K
kee eng ooi
director
V
victoria power
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

69
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2024
Capital Allotment Shares
Category:Capital
Date:06-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2023
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2017
Capital Name Of Class Of Shares
Category:Capital
Date:10-02-2017
Resolution
Category:Resolution
Date:22-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:20-01-2017
Capital Allotment Shares
Category:Capital
Date:19-01-2017
Capital Allotment Shares
Category:Capital
Date:09-12-2016
Resolution
Category:Resolution
Date:08-12-2016
Resolution
Category:Resolution
Date:08-12-2016
Resolution
Category:Resolution
Date:08-12-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-11-2016
Capital Name Of Class Of Shares
Category:Capital
Date:30-11-2016
Legacy
Category:Capital
Date:21-11-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-11-2016
Legacy
Category:Insolvency
Date:21-11-2016
Resolution
Category:Resolution
Date:21-11-2016
Capital Allotment Shares
Category:Capital
Date:16-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2016
Incorporation Company
Category:Incorporation
Date:03-09-2015

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date04/06/2025
Latest Accounts31/12/2024

Trading Addresses

42-44 Great Windmill Street, London, W1D7NBRegistered

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Contact

42-44 Great Windmill Street, London, W1D7NB