Newincco 1274 Limited

Company Name	Newincco 1274 Limited
Directors	Clare Philippa Crockart and IQ Eq (NTC) Management Limited
Company Status	Active
Company Number	08773096
Category	Private Limited Company
Incorporation Date	13 November 2013(10 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Clare Philippa Crockart
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 July 2015(1 year, 8 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	Jersey
Correspondence Address	2nd Floor Gaspe House 66-72 Esplanade St Helier JE1 1GH

Director Name	IQ Eq (NTC) Management Limited (Corporation)
Status	Current
Appointed	20 December 2013(1 month, 1 week after company formation)
Appointment Duration	10 years, 4 months
Correspondence Address	PO Box 4519 30 De Castro Street Road Town Tortola Vg1110

Secretary Name	IQ Eq (Ntc) Secretaries (Jersey) Limited (Corporation)
Status	Current
Appointed	20 December 2013(1 month, 1 week after company formation)
Appointment Duration	10 years, 4 months
Correspondence Address	2nd Floor Gaspe House 66 -72 Esplanade St Helier JE1 1GH

Director Name	Mr Christopher Alan Mackie
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Mr Paul Michal Wojciechowski
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2013(1 month, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2015)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Nautilus House La Cour Des Casernes St Helier Jersey JE1 3NH

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	13 November 2013(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	13 November 2013(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	13 November 2013(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	13 November 2023 (5 months, 1 week ago)
Next Return Due	27 November 2024 (7 months, 1 week from now)

Filing History

4 December 2023	Micro company accounts made up to 31 December 2022 (3 pages)
28 November 2023	First Gazette notice for compulsory strike-off (1 page)
13 January 2023	Confirmation statement made on 13 November 2022 with no updates (3 pages)
13 October 2022	Total exemption full accounts made up to 31 December 2021 (2 pages)
17 November 2021	Confirmation statement made on 13 November 2021 with updates (4 pages)
15 November 2021	Registered office address changed from 78 Cannon Street London EC4N 6AF England to 78 Cannon Place 78 Cannon Street London EC4N 6AF on 15 November 2021 (1 page)
29 October 2021	Micro company accounts made up to 31 December 2020 (2 pages)
8 April 2021	Micro company accounts made up to 31 December 2019 (2 pages)
13 November 2020	Confirmation statement made on 13 November 2020 with updates (4 pages)
15 November 2019	Confirmation statement made on 13 November 2019 with updates (4 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
29 March 2019	Director's details changed for First Names (Ntc) Management Limited on 25 March 2019 (1 page)
29 March 2019	Secretary's details changed for First Names (Ntc) Secretaries Limited on 25 March 2019 (1 page)
22 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
9 August 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
7 August 2018	Director's details changed for Ms Clare Philippa Crockart on 23 July 2018 (2 pages)
7 August 2018	Secretary's details changed for First Names (Ntc) Secretaries Limited on 23 July 2018 (3 pages)
3 August 2018	Notification of a person with significant control statement (2 pages)
3 August 2018	Cessation of Quadrangle Trustee Services Limited as a person with significant control on 18 July 2018 (1 page)
3 August 2018	Cessation of Lj Capital Limited as a person with significant control on 18 July 2018 (1 page)
21 November 2017	Confirmation statement made on 13 November 2017 with updates (4 pages)
21 November 2017	Confirmation statement made on 13 November 2017 with updates (4 pages)
4 September 2017	Director's details changed for First Names (Ntc) Management Limited on 4 August 2017 (1 page)
4 September 2017	Director's details changed for First Names (Ntc) Management Limited on 4 August 2017 (1 page)
27 July 2017	Second filing of Confirmation Statement dated 13/11/2016 (11 pages)
27 July 2017	Second filing of Confirmation Statement dated 13/11/2016 (11 pages)
15 May 2017	Registered office address changed from , 90 High Holborn, London, WC1V 6XX to 78 Cannon Street London EC4N 6AF on 15 May 2017 (1 page)
15 May 2017	Registered office address changed from , 90 High Holborn, London, WC1V 6XX to 78 Cannon Street London EC4N 6AF on 15 May 2017 (1 page)
13 April 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 April 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
15 December 2016	Director's details changed for Ntc Management Limited on 28 November 2016 (1 page)
15 December 2016	Secretary's details changed for Nautilus Corporate Services Limited on 28 November 2016 (1 page)
15 December 2016	Secretary's details changed for Nautilus Corporate Services Limited on 28 November 2016 (1 page)
15 December 2016	Director's details changed for Ntc Management Limited on 28 November 2016 (1 page)
25 November 2016	Confirmation statement made on 13 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 27/07/2017. (7 pages)
25 November 2016	Confirmation statement made on 13 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 27/07/2017. (7 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
18 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1 (5 pages)
18 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1 (5 pages)
31 July 2015	Termination of appointment of Paul Michal Wojciechowski as a director on 31 July 2015 (1 page)
31 July 2015	Appointment of Mrs Clare Philippa Crockart as a director on 31 July 2015 (2 pages)
31 July 2015	Appointment of Mrs Clare Philippa Crockart as a director on 31 July 2015 (2 pages)
31 July 2015	Termination of appointment of Paul Michal Wojciechowski as a director on 31 July 2015 (1 page)
15 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
21 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1 (6 pages)
21 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1 (6 pages)
9 January 2014	Appointment of Ntc Management Limited as a director (3 pages)
9 January 2014	Appointment of Ntc Management Limited as a director (3 pages)
4 January 2014	Termination of appointment of Olswang Cosec Limited as a secretary (2 pages)
4 January 2014	Termination of appointment of Olswang Directors 1 Limited as a director (2 pages)
4 January 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (3 pages)
4 January 2014	Termination of appointment of Christopher Mackie as a director (2 pages)
4 January 2014	Appointment of Nautilus Corporate Services Limited as a secretary (3 pages)
4 January 2014	Termination of appointment of Olswang Cosec Limited as a secretary (2 pages)
4 January 2014	Appointment of Mr Paul Michal Wojciechowski as a director (3 pages)
4 January 2014	Termination of appointment of Olswang Directors 2 Limited as a director (2 pages)
4 January 2014	Termination of appointment of Olswang Directors 1 Limited as a director (2 pages)
4 January 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (3 pages)
4 January 2014	Appointment of Nautilus Corporate Services Limited as a secretary (3 pages)
4 January 2014	Appointment of Mr Paul Michal Wojciechowski as a director (3 pages)
4 January 2014	Termination of appointment of Olswang Directors 2 Limited as a director (2 pages)
4 January 2014	Termination of appointment of Christopher Mackie as a director (2 pages)
13 November 2013	Incorporation Statement of capital on 2013-11-13 GBP 1 (45 pages)
13 November 2013	Incorporation Statement of capital on 2013-11-13 GBP 1 (45 pages)

Newincco 1274 Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London