NEWINCCO 1358 LIMITED
| Status | ACTIVE |
| Company No. | 09587427 |
| Category | Private Limited Company |
| Incorporated | 12 May 2015 |
| Age | 9 years, 1 month, 21 days |
| Jurisdiction | England Wales |
SUMMARY
NEWINCCO 1358 LIMITED is an active private limited company with number 09587427. It was incorporated 9 years, 1 month, 21 days ago, on 12 May 2015. The company address is Fourth Floor Fourth Floor, London, EC4M 8AY, England.
Company Fillings
Change registered office address company with date old address new address
Date: 25 Jun 2024
Action Date: 25 Jun 2024
Category: Address
Type: AD01
Change date: 2024-06-25
Old address: Fourth Floor St. Paul's Churchyard London EC4M 8AY England
New address: Fourth Floor 4, St. Paul's Churchyard London EC4M 8AY
Documents
Confirmation statement with no updates
Date: 17 May 2024
Action Date: 12 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-12
Documents
Change registered office address company with date old address new address
Date: 04 Mar 2024
Action Date: 04 Mar 2024
Category: Address
Type: AD01
Change date: 2024-03-04
Old address: Melbourne House 46 Aldwych London WC2B 4LL England
New address: Fourth Floor St. Paul's Churchyard London EC4M 8AY
Documents
Accounts with accounts type dormant
Date: 11 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 24 May 2023
Action Date: 12 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-12
Documents
Accounts with accounts type audit exemption subsiduary
Date: 21 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Legacy
Date: 21 Sep 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Documents
Legacy
Date: 21 Sep 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Documents
Legacy
Date: 21 Sep 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21
Documents
Change person director company with change date
Date: 15 Sep 2022
Action Date: 12 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-12
Officer name: Mr Frederick Crosby Winston
Documents
Change person director company with change date
Date: 15 Sep 2022
Action Date: 12 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-12
Officer name: Mr Mark Stephen Evans
Documents
Confirmation statement with no updates
Date: 18 May 2022
Action Date: 12 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-12
Documents
Termination director company with name termination date
Date: 04 Jan 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adnan Filipovic
Termination date: 2021-12-31
Documents
Termination director company with name termination date
Date: 04 Jan 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Alfred Sturgis, Jr.
Termination date: 2021-12-31
Documents
Appoint person director company with name date
Date: 04 Jan 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Evans
Appointment date: 2021-12-31
Documents
Appoint person director company with name date
Date: 04 Jan 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Frederick Winston
Appointment date: 2021-12-31
Documents
Accounts with accounts type group
Date: 24 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change account reference date company previous shortened
Date: 05 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2021-03-31
New date: 2020-12-31
Documents
Confirmation statement with updates
Date: 20 May 2021
Action Date: 12 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-12
Documents
Accounts with accounts type group
Date: 13 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Notification of a person with significant control
Date: 05 Jan 2021
Action Date: 30 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: 3Factorholdings Uk Bidco Limited
Notification date: 2020-12-30
Documents
Cessation of a person with significant control
Date: 05 Jan 2021
Action Date: 30 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Horizon Capital Llp
Cessation date: 2020-12-30
Documents
Termination director company with name termination date
Date: 05 Jan 2021
Action Date: 30 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Abraham Kallarackal
Termination date: 2020-12-30
Documents
Termination director company with name termination date
Date: 05 Jan 2021
Action Date: 30 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sebastien Henri Roussotte
Termination date: 2020-12-30
Documents
Termination director company with name termination date
Date: 05 Jan 2021
Action Date: 30 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sally Jennifer Joan Tennant
Termination date: 2020-12-30
Documents
Termination director company with name termination date
Date: 05 Jan 2021
Action Date: 30 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Michael England
Termination date: 2020-12-30
Documents
Termination director company with name termination date
Date: 05 Jan 2021
Action Date: 30 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Hand
Termination date: 2020-12-30
Documents
Appoint person director company with name date
Date: 05 Jan 2021
Action Date: 30 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: William Alfred Sturgis, Jr.
Appointment date: 2020-12-30
Documents
Termination director company with name termination date
Date: 05 Jan 2021
Action Date: 30 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lee James Colliss
Termination date: 2020-12-30
Documents
Termination secretary company with name termination date
Date: 05 Jan 2021
Action Date: 30 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lee James Colliss
Termination date: 2020-12-30
Documents
Appoint person director company with name date
Date: 05 Jan 2021
Action Date: 30 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Adnan Filipovic
Appointment date: 2020-12-30
Documents
Resolution
Date: 18 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 13 Jul 2020
Action Date: 07 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-07
Capital : 1,000 GBP
Documents
Confirmation statement with updates
Date: 26 May 2020
Action Date: 12 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-12
Documents
Capital allotment shares
Date: 11 Dec 2019
Action Date: 15 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-15
Capital : 946.016 GBP
Documents
Accounts with accounts type group
Date: 09 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 02 Dec 2019
Action Date: 26 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bernard David Nelson
Termination date: 2019-08-26
Documents
Capital cancellation shares
Date: 26 Nov 2019
Action Date: 11 Oct 2019
Category: Capital
Type: SH06
Date: 2019-10-11
Capital : 971.016 GBP
Documents
Resolution
Date: 26 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 26 Nov 2019
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 26 Nov 2019
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 26 Nov 2019
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 25 Nov 2019
Action Date: 23 Aug 2019
Category: Capital
Type: SH06
Date: 2019-08-23
Capital : 976.016 GBP
Documents
Capital cancellation shares
Date: 25 Nov 2019
Action Date: 11 Oct 2019
Category: Capital
Type: SH06
Date: 2019-10-11
Capital : 936.016 GBP
Documents
Confirmation statement with updates
Date: 16 May 2019
Action Date: 12 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-12
Documents
Change person director company with change date
Date: 14 May 2019
Action Date: 14 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-14
Officer name: Mr Lee James Colliss
Documents
Capital allotment shares
Date: 03 May 2019
Action Date: 18 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-18
Capital : 977.077 GBP
Documents
Capital allotment shares
Date: 02 May 2019
Action Date: 18 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-18
Capital : 952.077 GBP
Documents
Capital cancellation shares
Date: 16 Apr 2019
Action Date: 11 Mar 2019
Category: Capital
Type: SH06
Date: 2019-03-11
Capital : 946.077 GBP
Documents
Capital return purchase own shares
Date: 16 Apr 2019
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 02 Apr 2019
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Jonathan Beynon Hopkins
Termination date: 2018-11-30
Documents
Notification of a person with significant control
Date: 17 Jan 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Horizon Capital Llp
Notification date: 2016-04-06
Documents
Withdrawal of a person with significant control statement
Date: 17 Jan 2019
Action Date: 17 Jan 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-01-17
Documents
Accounts with accounts type group
Date: 03 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Second filing capital allotment shares
Date: 28 Nov 2018
Action Date: 14 Jun 2018
Category: Capital
Type: RP04SH01
Date: 2018-06-14
Capital : 953.577 GBP
Documents
Resolution
Date: 22 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 21 Nov 2018
Action Date: 14 Jun 2018
Category: Capital
Type: SH06
Date: 2018-06-14
Capital : 858.577 GBP
Documents
Capital variation of rights attached to shares
Date: 21 Nov 2018
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 21 Nov 2018
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 21 Nov 2018
Action Date: 31 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-31
Capital : 981.077 GBP
Documents
Capital cancellation shares
Date: 21 Nov 2018
Action Date: 31 Aug 2018
Category: Capital
Type: SH06
Date: 2018-08-31
Capital : 931.077 GBP
Documents
Capital return purchase own shares
Date: 21 Nov 2018
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 21 Nov 2018
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 13 Nov 2018
Action Date: 04 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kirsten English
Termination date: 2018-07-04
Documents
Capital allotment shares
Date: 21 Jul 2018
Action Date: 14 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-14
Capital : 1,003.577 GBP
Documents
Certificate change of name company
Date: 18 Jun 2018
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed style analytics LTD\certificate issued on 18/06/18
Documents
Resolution
Date: 15 Jun 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 30 May 2018
Action Date: 12 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-12
Documents
Change person director company with change date
Date: 30 May 2018
Action Date: 25 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-05-25
Officer name: Mr Jeremy Hand
Documents
Change person director company with change date
Date: 30 May 2018
Action Date: 25 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-05-25
Officer name: Mr Lee James Colliss
Documents
Change person director company with change date
Date: 05 May 2018
Action Date: 04 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-05-04
Officer name: Mr Lee James Colliss
Documents
Capital allotment shares
Date: 23 Mar 2018
Action Date: 09 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-09
Capital : 983.577 GBP
Documents
Appoint person director company with name date
Date: 23 Mar 2018
Action Date: 08 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sebastien Henri Roussotte
Appointment date: 2018-01-08
Documents
Accounts with accounts type group
Date: 24 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Capital name of class of shares
Date: 18 Jun 2017
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 17 Jun 2017
Category: Capital
Type: SH10
Documents
Confirmation statement with updates
Date: 09 Jun 2017
Action Date: 12 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-12
Documents
Appoint person director company with name date
Date: 07 Jun 2017
Action Date: 26 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sally Jennifer Joan Tennant
Appointment date: 2017-05-26
Documents
Capital allotment shares
Date: 07 Jun 2017
Action Date: 07 Feb 2017
Category: Capital
Type: SH01
Date: 2017-02-07
Capital : 982.535 GBP
Documents
Accounts with accounts type group
Date: 03 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Capital allotment shares
Date: 13 Oct 2016
Action Date: 31 Aug 2016
Category: Capital
Type: SH01
Date: 2016-08-31
Capital : 967.535 GBP
Documents
Resolution
Date: 03 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 18 Jul 2016
Action Date: 18 Jul 2016
Category: Address
Type: AD01
Change date: 2016-07-18
Old address: 90 High Holborn London WC1V 6XX United Kingdom
New address: Melbourne House 46 Aldwych London WC2B 4LL
Documents
Annual return company with made up date full list shareholders
Date: 14 Jul 2016
Action Date: 12 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-12
Documents
Appoint person director company with name date
Date: 13 Apr 2016
Action Date: 09 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Michael England
Appointment date: 2016-03-09
Documents
Capital allotment shares
Date: 30 Mar 2016
Action Date: 09 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-09
Capital : 950.500 GBP
Documents
Appoint person secretary company with name date
Date: 29 Mar 2016
Action Date: 09 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Lee James Colliss
Appointment date: 2016-03-09
Documents
Termination director company with name termination date
Date: 29 Mar 2016
Action Date: 09 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geoffrey Leslie Neville
Termination date: 2016-03-09
Documents
Capital allotment shares
Date: 15 Feb 2016
Action Date: 04 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-04
Capital : 893.00 GBP
Documents
Resolution
Date: 15 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 05 Oct 2015
Action Date: 04 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy Hand
Appointment date: 2015-09-04
Documents
Appoint person director company with name date
Date: 05 Oct 2015
Action Date: 04 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Geoffrey Leslie Neville
Appointment date: 2015-09-04
Documents
Capital allotment shares
Date: 05 Oct 2015
Action Date: 04 Sep 2015
Category: Capital
Type: SH01
Date: 2015-09-04
Capital : 818.00 GBP
Documents
Appoint person director company with name date
Date: 02 Oct 2015
Action Date: 04 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Bernard David Nelson
Appointment date: 2015-09-04
Documents
Appoint person director company with name date
Date: 01 Oct 2015
Action Date: 04 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter Jonathan Beynon Hopkins
Appointment date: 2015-09-04
Documents
Appoint person director company with name date
Date: 01 Oct 2015
Action Date: 04 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: George Abraham Kallarackal
Appointment date: 2015-09-04
Documents
Appoint person director company with name date
Date: 01 Oct 2015
Action Date: 04 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Kirsten English
Appointment date: 2015-09-04
Documents
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