Newincco 1389 Limited

Active09760733 Private limited company
Incorporated
3 September 2015 (11 years)
Industry
Dormant Company (99999)
Owned by
Rupert Etienne Clinton Power
Accounts type
Total exemption full
Region
Greater London
Address
42-44 Great Windmill Street
London
W1D 7NB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Power, Victoria
Director · Appointed 23 February 2026
British
Born August 1973 (53)
Director · Appointed 3 March 2023
British
Born March 1966 (60)
Director · Appointed 16 November 2016
British
Born May 1972 (54)
Officer history (5 former)
23 February 2026
Appointed Power, Victoria as Director
31 December 2024
Resigned Bathgate, Sophie Louise as Director
3 March 2023
Appointed Ooi, Kee Eng as Director
16 November 2016
Resigned Olswang Cosec Limited as Corporate Secretary
16 November 2016
Appointed Bathgate, Sophie Louise as Director
16 November 2016
Appointed Power, Rupert Etienne Clinton as Director
16 November 2016
Resigned Mackie, Christopher Alan as Director
16 November 2016
Resigned Olswang Directors 1 Limited as Corporate Director
16 November 2016
Resigned Olswang Directors 2 Limited as Corporate Director
3 September 2015
Appointed Olswang Cosec Limited as Corporate Secretary
3 September 2015
Appointed Mackie, Christopher Alan as Director
3 September 2015
Appointed Olswang Directors 1 Limited as Corporate Director
3 September 2015
Appointed Olswang Directors 2 Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 16 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1972 (54)

Holdings 2

Companies where Newincco 1389 Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Former controllers (4)
19 November 2024
Ceased Paul Jeffrey Thompson — Owns 25–50% of shares (as a trust)
19 November 2024
Ceased Ruth Chester — Owns 25–50% of shares (as a trust)
27 August 2024
Ceased Sophie Louise Bathgate — Owns 25–50% of shares
16 November 2016
Ceased Olswang Nominees Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Trend

Shareholder Funds
(£2.0M) £0 £2.0M 2020 2021 2025 (£1,399,996) (£1,399,996) £746,076
Balance sheet detail
202520242023202220212020
Fixed Assets£2£2
Current Assets£2
Debtors£746,074
Creditors (< 1 year)£0£1,400,000£1,400,000£1,400,000
Net Current Assets£746,074(£1,399,998)(£1,399,998)
Net Assets(£1,399,996)(£1,399,996)
Shareholder Funds£746,076(£1,399,996)(£1,399,996)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Total exemption full accounts31 December 2025
10 April 2026Confirmation statement with no updates9 April 2026
23 February 2026Appointment of a director
4 June 2025Total exemption full accounts31 December 2024
9 April 2025Confirmation statement with updates9 April 2025
Show all recent filings

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