Newincco 1313 Limited

General information

Name:

Newincco 1313 Ltd

Office Address:

Uncommon Sushi Samba Corporate Office 34-37 Liverpool Street EC2M 7PP London

Number: 09115856

Incorporation date: 2014-07-03

Dissolution date: 2023-03-07

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Newincco 1313 started its business in the year 2014 as a Private Limited Company under the ID 09115856. The firm's head office was registered in London at Uncommon Sushi Samba Corporate Office. This particular Newincco 1313 Limited business had been on the market for at least nine years.

Iqbal H., Paul G., Abdulla H. and 3 other directors who might be found below were the enterprise's directors and were running the firm from 2022 to 2023.

The companies that controlled this firm were: Sushisamba Group Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Heron Tower, 110 Bishopsgate, EC2N 4AY and was registered as a PSC under the registration number 08933834.

Financial data based on annual reports

Company staff

Iqbal H.

Role: Director

Appointed: 18 May 2022

Latest update: 3 January 2024

Paul G.

Role: Director

Appointed: 28 July 2021

Latest update: 3 January 2024

Abdulla H.

Role: Director

Appointed: 26 July 2018

Latest update: 3 January 2024

Shimon B.

Role: Director

Appointed: 07 August 2017

Latest update: 3 January 2024

Danielle B.

Role: Director

Appointed: 01 January 2015

Latest update: 3 January 2024

Ari O.

Role: Director

Appointed: 05 September 2014

Latest update: 3 January 2024

People with significant control

Sushisamba Group Limited
Address: C/O Sushisamba London Heron Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08933834
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 17 July 2023
Confirmation statement last made up date 03 July 2022
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 7th, March 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
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