Newincco 1316 Limited

Active09191749 Private limited company
Incorporated
28 August 2014 (12 years)
Industry
Dormant Company (99999)
Controlled by
Richard Allan Caring
Accounts type
Micro entity
Region
Greater London
Address
26-28 Conway Street
London
W1T 6BQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Fletcher, Nicholas
Secretary · Appointed 14 January 2025
Director · Appointed 18 September 2014
Also at Caprice Properties Limited (proposed for strike-off), Annabel's (Berkeley Square) Limited (proposed for strike-off), Caprice Holdings Limited · more companies
British
Born June 1948 (78)
Officer history (8 former)
14 January 2025
Resigned Bennett-Baggs, Alexandra Claire as Secretary
14 January 2025
Appointed Fletcher, Nicholas as Secretary
9 October 2020
Appointed Bennett-Baggs, Alexandra Claire as Secretary
9 October 2020
Resigned Brooke-Hollidge, Thomas as Secretary
11 October 2019
Resigned Lawrence, James Wyndham Stuart as Director
11 October 2019
Resigned Lawrence, James as Secretary
11 October 2019
Appointed Brooke-Hollidge, Thomas as Secretary
18 September 2014
Appointed Lawrence, James as Secretary
18 September 2014
Appointed Lawrence, James Wyndham Stuart as Director
18 September 2014
Appointed Caring, Richard Allan as Director
18 September 2014
Resigned Mackie, Christopher Alan as Director
18 September 2014
Resigned Olswang Cosec Limited as Corporate Secretary
18 September 2014
Resigned Olswang Directors 2 Limited as Corporate Director
18 September 2014
Resigned Olswang Directors 1 Limited as Corporate Director
28 August 2014
Appointed Mackie, Christopher Alan as Director
28 August 2014
Appointed Olswang Cosec Limited as Corporate Secretary
28 August 2014
Appointed Olswang Directors 2 Limited as Corporate Director
28 August 2014
Appointed Olswang Directors 1 Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1948 (78)

Financials

Net Assets
(£199)
Debt Ratio
129%
Current Ratio
0.0x

Trend

Net Assets
(£200) (£150) (£100) (£50) £0 £50 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 (£199) (£199)
Balance sheet detail
202520242023202220212020
Fixed Assets£674£674£674£674£674£674
Current Assets£1£1£1£1£1£1
Creditors (< 1 year)£874£874£674£674£674£674
Creditors (> 1 year)£0£0£0
Net Current Assets(£873)(£873)(£673)(£673)(£673)(£673)
Net Assets(£199)(£199)£1£1£1£1
Shareholder Funds(£199)(£199)£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Micro company accounts31 March 2026
17 October 2025Confirmation statement with no updates2 October 2025
26 August 2025Accounts for a dormant company31 March 2025
29 January 2025Termination of appointment of a secretary
29 January 2025Appointment of a secretary
Show all recent filings

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