Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 November 2027
- Last conf. stmt
- 6 November 2026
Newco 1001 Limited
- Incorporated
- 13 May 2016 (10 years)
- Industry
- Dormant Company (99999)
- Directors
- Sherri Speaks
- Accounts type
- Dormant
- Region
- Wales
- Address
- C/o Geldards LLP Capital Quarter No. 4Tyndall StreetCardiffCF10 4BZ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Speaks, Sherri
Director · Appointed 19 June 2025
American
Born July 1980 (46)
Director · Appointed 1 December 2021
British
Born August 1965 (61)
Director · Appointed 1 December 2021
British
Born December 1970 (55)
Officer history (8 former)
19 June 2025
Appointed Speaks, Sherri as Director
17 June 2025
1 June 2024
3 May 2024
Resigned Packard, Gregory as Director
1 December 2021
1 December 2021
1 December 2021
1 December 2021
17 September 2021
Resigned Fallon, Geralyn Marie as Director
16 September 2021
20 November 2020
27 November 2018
27 November 2018
1 March 2018
31 July 2017
31 July 2017
Appointed Fallon, Geralyn Marie as Director
31 July 2017
Appointed Packard, Gregory as Director
31 July 2017
13 May 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 04184598
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Newco 1001 Limited This company Proposed for strike-offOwns 75–100% of shares
PLF International Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2024 | |
|---|---|
| Debtors | £100 |
| Net Current Assets | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 6 November 2026 | ||
| 3 November 2026 | First Gazette notice for voluntary strike-off | |||
| 27 October 2026 | Application to strike the company off the register | |||
| 21 November 2025 | Replacement filing for the appointment of a director | |||
| 21 November 2025 | Confirmation statement with no updates | 6 November 2025 |
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