NL

NEWINCCO 760 LIMITED

Active

Company number 06363214

Woodford Green · Incorporated 6 September 2007

19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD

Development of building projects · SIC 41100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Overdue

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
24 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
6 September 2025
Next due
20 September 2026
1 week left

Financial snapshot

Last accounts type
Audited Abridged
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RJ
RUST, Jonathan Simon David Anthony
Director
1 March 2021
RJ
RUST, Jonathan Simon David Anthony
Secretary
2 March 2009
RB
RITCHIE, Bruce Weir
Director
28 September 2007
VP
VINER, Paul
Secretary · Resigned
28 September 2007
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
6 September 2007
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
6 September 2007
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
6 September 2007

Persons with significant control

PS
Mr Bruce Weir Ritchie
Born February 1965
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolved Compulsory Strike Off Suspended
Dissolution
17 June 2026 View
Gazette Notice Compulsory
Gazette
26 May 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
24 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2025 View
Gazette Filings Brought Up To Date
Gazette
21 May 2025 View
Gazette Notice Compulsory
Gazette
20 May 2025 View
Accounts With Accounts Type Audited Abridged
Accounts
14 May 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2024 View
Change Account Reference Date Company Previous Extended
Accounts
12 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2024 View
Accounts With Accounts Type Audited Abridged
Accounts
22 March 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2023 View
Accounts With Accounts Type Audited Abridged
Accounts
24 March 2023 View
Accounts With Accounts Type Audited Abridged
Accounts
24 January 2023 View
Change Account Reference Date Company Current Shortened
Accounts
28 December 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
23 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2022 View
Accounts With Accounts Type Audited Abridged
Accounts
13 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2021 View
Accounts With Accounts Type Small
Accounts
17 March 2021 View
Appoint Person Director Company With Name Date
Officers
11 March 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2020 View
Gazette Filings Brought Up To Date
Gazette
29 February 2020 View
Gazette Notice Compulsory
Gazette
25 February 2020 View
Accounts With Accounts Type Audited Abridged
Accounts
30 September 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2019 View
Gazette Filings Brought Up To Date
Gazette
25 May 2019 View
Gazette Notice Compulsory
Gazette
21 May 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2018 View
Accounts With Accounts Type Audited Abridged
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2017 View
Change Account Reference Date Company Previous Extended
Accounts
21 June 2017 View
Gazette Filings Brought Up To Date
Gazette
7 January 2017 View
Accounts With Accounts Type Small
Accounts
5 January 2017 View
Gazette Notice Compulsory
Gazette
13 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2015 View
Accounts With Accounts Type Small
Accounts
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2013 View
Change Person Secretary Company With Change Date
Officers
11 September 2013 View
Change Person Secretary Company With Change Date
Officers
11 September 2013 View
Change Person Director Company With Change Date
Officers
11 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2012 View
Accounts With Accounts Type Small
Accounts
3 July 2012 View
Change Person Secretary Company With Change Date
Officers
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2011 View
Accounts With Accounts Type Small
Accounts
5 July 2011 View
Change Person Director Company With Change Date
Officers
28 June 2011 View
Accounts With Accounts Type Small
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2009 View
Legacy
Annual Return
7 September 2009 View
Legacy
Officers
10 March 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Annual Return
9 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Capital
28 October 2007 View
Legacy
Officers
28 October 2007 View
Legacy
Officers
28 October 2007 View
Legacy
Officers
28 October 2007 View
Legacy
Address
28 October 2007 View
Legacy
Officers
15 October 2007 View
Legacy
Officers
15 October 2007 View
Incorporation Company
Incorporation
6 September 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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