Newincco 1151 Limited

General information

Name:

Newincco 1151 Ltd

Office Address:

Shepherds Building Central Charecroft Way W14 0EE London

Number: 07916829

Incorporation date: 2012-01-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is based in London under the following Company Registration No.: 07916829. This company was started in 2012. The office of this company is located at Shepherds Building Central Charecroft Way. The post code for this location is W14 0EE. The enterprise's SIC code is 59112 which stands for Video production activities. The latest accounts were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-01-19.

Currently, there is a single director in the company: Andrew D. (since 27th February 2012). That business had been controlled by Lucinda H. until 2022. In addition another director, including Derek O. gave up the position in October 2023. To support the directors in their duties, the abovementioned business has been utilizing the expertise of Andrew D. as a secretary since 2012.

Company staff

Andrew D.

Role: Secretary

Appointed: 27 February 2012

Latest update: 13 January 2024

Andrew D.

Role: Director

Appointed: 27 February 2012

Latest update: 13 January 2024

People with significant control

The companies that control this firm include: Shine Midco Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in London at Charecroft Way, W14 0EE and was registered as a PSC under the registration number 08005437.

Shine Midco Limited
Address: Shepherds Building Central Charecroft Way, London, W14 0EE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies Register England And Wales
Registration number 08005437
Notified on 30 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Gazette Incorporation Officers Other Resolution
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Director's appointment was terminated on 2023-10-31 (TM01)
filed on: 13th, November 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 59112 : Video production activities
12
Company Age

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