Newincco 1153 Limited

Active07916845 Private limited company
Incorporated
19 January 2012 (14 years)
Industry
Non-trading company (74990)
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
2 February 2027
Last conf. stmt
19 January 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
Appointed Evans, Darran Huw as Director
7 March 2012
Resigned Olswang Cosec Limited as Corporate Secretary
7 March 2012
Resigned Mackie, Christopher Alan as Director
7 March 2012
Resigned Olswang Directors 1 Limited as Corporate Director
7 March 2012
Resigned Olswang Directors 2 Limited as Corporate Director
19 January 2012
Appointed Olswang Cosec Limited as Corporate Secretary
19 January 2012
Appointed Mackie, Christopher Alan as Director
19 January 2012
Appointed Olswang Directors 1 Limited as Corporate Director
19 January 2012
Appointed Olswang Directors 2 Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07916853

Holdings 1

Companies where Newincco 1153 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 67

Show all 67 filings

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