Newincco 1128 Limited

Active07795082 Private limited company
Incorporated
3 October 2011 (15 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
C/o Go City Limited
6 Dryden Street
London
WC2E 9NH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
7
Outstanding
6
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2026
British
Born June 1976 (50)
Director · Appointed 18 July 2025
British
Born April 1981 (45)
Officer history (10 former)
12 February 2026
Appointed Burston, Jasvinder as Director
10 February 2026
Resigned Owen, Jonathan Wyn as Director
18 July 2025
Appointed O'Connell, Sean Michael as Director
18 July 2025
Resigned Doe, Neville Francis as Director
18 July 2025
Resigned Doe, Neville Francis as Secretary
31 December 2019
Resigned Stimpson, Edward Krenning as Director
31 October 2017
Resigned Evans, Darran Huw as Director
31 October 2017
Appointed Stimpson, Edward Krenning as Director
31 October 2017
Appointed Owen, Jonathan Wyn as Director
30 April 2017
Resigned Enraght-Moony, Thomas David as Director
15 July 2016
Appointed Enraght-Moony, Thomas David as Director
24 April 2013
Appointed Doe, Neville Francis as Director
4 February 2013
Appointed Doe, Neville Francis as Secretary
7 March 2012
Resigned Olswang Cosec Limited as Corporate Secretary
28 October 2011
Appointed Evans, Darran Huw as Director
28 October 2011
Resigned Mackie, Christopher Alan as Director
28 October 2011
Resigned Olswang Directors 1 Limited as Corporate Director
28 October 2011
Resigned Olswang Directors 2 Limited as Corporate Director
3 October 2011
Appointed Mackie, Christopher Alan as Director
3 October 2011
Appointed Olswang Directors 1 Limited as Corporate Director
3 October 2011
Appointed Olswang Directors 2 Limited as Corporate Director
3 October 2011
Appointed Olswang Cosec Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07916845

Holdings 1

Companies where Newincco 1128 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 73

DateDescriptionMade Up ToPagesPDF
9 October 2026Confirmation statement with no updates3 October 2026
25 February 2026Appointment of a director
24 February 2026Termination of appointment of a director
28 November 2025Confirmation statement with no updates3 October 2025
18 July 2025Appointment of a director
Show all 73 filings

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