Background WavePink WaveYellow Wave

NEWINCCO 922 LIMITED (06858821)

NEWINCCO 922 LIMITED (06858821) is an active UK company. incorporated on 25 March 2009. with registered office in Brighton. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. NEWINCCO 922 LIMITED has been registered for 17 years. Current directors include CORR, Nuala Brigid, SYKES, John Buchanan, WADE, Mary Helen.

Company Number
06858821
Status
active
Type
ltd
Incorporated
25 March 2009
Age
17 years
Address
One, Brighton, BN1 4AA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
CORR, Nuala Brigid, SYKES, John Buchanan, WADE, Mary Helen
SIC Codes
70100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
N

NEWINCCO 922 LIMITED

NEWINCCO 922 LIMITED is an active company incorporated on 25 March 2009 with the registered office located in Brighton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. NEWINCCO 922 LIMITED was registered 17 years ago.(SIC: 70100)

Status

active

Active since 17 years ago

Company No

06858821

LTD Company

Age

17 Years

Incorporated 25 March 2009

Size

N/A

Accounts

ARD: 31/7

Up to Date

5 weeks left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 27 February 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

15 days left

Last Filed

Made up to 25 March 2025 (1 year ago)
Submitted on 3 April 2025 (11 months ago)

Next Due

Due by 8 April 2026
For period ending 25 March 2026
Contact
Address

One Gloucester Place Brighton, BN1 4AA,

Previous Addresses

C/O into University Partnerships Limited 102 Middlesex Street London E1 7EZ
From: 16 January 2010To: 30 October 2012
7 Manchester Street London W1U 3AE
From: 25 March 2009To: 16 January 2010
Timeline

12 key events • 2009 - 2025

Funding Officers Ownership
Company Founded
Mar 09
Director Left
May 17
Director Joined
Jan 18
Director Joined
Jan 18
Director Joined
Feb 21
Director Left
Feb 21
Director Joined
Oct 22
Director Left
Oct 22
Director Left
Oct 22
Director Joined
Oct 22
Director Left
Jul 25
Director Joined
Jul 25
0
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

3 Active
9 Resigned

CORR, Nuala Brigid

Active
Gloucester Place, BrightonBN1 4AA
Born October 1980
Director
Appointed 30 Sept 2022

SYKES, John Buchanan

Active
Gloucester Place, BrightonBN1 4AA
Born October 1963
Director
Appointed 27 Mar 2009

WADE, Mary Helen

Active
Gloucester Place, BrightonBN1 4AA
Born September 1975
Director
Appointed 24 Jul 2025

OLSWANG COSEC LIMITED

Resigned
90 High Holborn, LondonWC1V 6XX
Corporate secretary
Appointed 25 Mar 2009
Resigned 27 Mar 2009

CHIVERS, Rosalyn Louise

Resigned
Gloucester Place, BrightonBN1 4AA
Born February 1981
Director
Appointed 30 Sept 2022
Resigned 24 Jul 2025

COLIN, Andrew Jeremy

Resigned
Chailey Green, LewesBN8 4DA
Born March 1959
Director
Appointed 27 Mar 2009
Resigned 05 Apr 2017

HOLMES, Jonathan Stuart

Resigned
Gloucester Place, BrightonBN1 4AA
Born January 1973
Director
Appointed 01 Feb 2021
Resigned 30 Sept 2022

KAWASH, Anmar Jeremy

Resigned
Gloucester Place, BrightonBN1 4AA
Born February 1966
Director
Appointed 12 Dec 2017
Resigned 30 Sept 2022

LATHAM, John Charles

Resigned
Gloucester Place, BrightonBN1 4AA
Born March 1969
Director
Appointed 12 Dec 2017
Resigned 01 Feb 2021

MACKIE, Christopher Alan

Resigned
High Holborn, LondonWC1V 6XX
Born February 1960
Director
Appointed 25 Mar 2009
Resigned 27 Mar 2009

OLSWANG DIRECTORS 1 LIMITED

Resigned
90 High Holborn, LondonWC1V 6XX
Corporate director
Appointed 25 Mar 2009
Resigned 27 Mar 2009

OLSWANG DIRECTORS 2 LIMITED

Resigned
90 High Holborn, LondonWC1V 6XX
Corporate director
Appointed 25 Mar 2009
Resigned 27 Mar 2009

Persons with significant control

1

Into University Partnerships Limited

Active
BrightonBN1 4AA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

97

Change Person Director Company With Change Date
3 December 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
28 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
28 July 2025
AP01Appointment of Director
Change Person Director Company With Change Date
8 April 2025
CH01Change of Director Details
Confirmation Statement With No Updates
3 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
27 February 2025
AAAnnual Accounts
Legacy
27 February 2025
PARENT_ACCPARENT_ACC
Legacy
27 February 2025
GUARANTEE2GUARANTEE2
Legacy
27 February 2025
AGREEMENT2AGREEMENT2
Move Registers To Sail Company With New Address
4 February 2025
AD03Change of Location of Company Records
Change Sail Address Company With New Address
30 January 2025
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Audit Exemption Subsiduary
4 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2024
CS01Confirmation Statement
Legacy
6 March 2024
PARENT_ACCPARENT_ACC
Legacy
6 March 2024
GUARANTEE2GUARANTEE2
Legacy
6 March 2024
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Audit Exemption Subsiduary
18 April 2023
AAAnnual Accounts
Legacy
18 April 2023
PARENT_ACCPARENT_ACC
Legacy
18 April 2023
AGREEMENT2AGREEMENT2
Legacy
18 April 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
27 March 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
12 October 2022
TM01Termination of Director
Confirmation Statement With No Updates
28 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
8 March 2022
AAAnnual Accounts
Legacy
8 March 2022
PARENT_ACCPARENT_ACC
Legacy
8 March 2022
GUARANTEE2GUARANTEE2
Legacy
8 March 2022
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Audit Exemption Subsiduary
4 May 2021
AAAnnual Accounts
Legacy
4 May 2021
PARENT_ACCPARENT_ACC
Legacy
4 May 2021
AGREEMENT2AGREEMENT2
Legacy
4 May 2021
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
1 April 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 February 2021
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
6 May 2020
AAAnnual Accounts
Legacy
6 May 2020
PARENT_ACCPARENT_ACC
Legacy
6 May 2020
GUARANTEE2GUARANTEE2
Legacy
6 May 2020
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
25 March 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
24 January 2020
CH01Change of Director Details
Accounts With Accounts Type Audit Exemption Subsiduary
12 April 2019
AAAnnual Accounts
Legacy
12 April 2019
PARENT_ACCPARENT_ACC
Legacy
12 April 2019
GUARANTEE2GUARANTEE2
Legacy
12 April 2019
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
26 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
26 April 2018
AAAnnual Accounts
Legacy
26 April 2018
PARENT_ACCPARENT_ACC
Confirmation Statement With Updates
9 April 2018
CS01Confirmation Statement
Legacy
26 March 2018
AGREEMENT2AGREEMENT2
Legacy
26 March 2018
GUARANTEE2GUARANTEE2
Appoint Person Director Company With Name Date
8 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 January 2018
AP01Appointment of Director
Statement Of Companys Objects
15 May 2017
CC04CC04
Resolution
15 May 2017
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
8 May 2017
TM01Termination of Director
Confirmation Statement With Updates
6 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
13 March 2017
AAAnnual Accounts
Legacy
13 March 2017
PARENT_ACCPARENT_ACC
Legacy
13 March 2017
GUARANTEE2GUARANTEE2
Legacy
13 March 2017
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Total Exemption Full
10 May 2016
AAAnnual Accounts
Legacy
10 May 2016
PARENT_ACCPARENT_ACC
Legacy
10 May 2016
AGREEMENT2AGREEMENT2
Legacy
10 May 2016
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
18 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Full
13 May 2015
AAAnnual Accounts
Legacy
13 May 2015
PARENT_ACCPARENT_ACC
Legacy
13 May 2015
AGREEMENT2AGREEMENT2
Legacy
13 May 2015
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
20 April 2015
AR01AR01
Accounts With Accounts Type Audit Exemption Subsiduary
26 September 2014
AAAnnual Accounts
Legacy
26 September 2014
PARENT_ACCPARENT_ACC
Legacy
26 September 2014
AGREEMENT2AGREEMENT2
Legacy
26 September 2014
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
7 April 2014
AR01AR01
Change Person Director Company With Change Date
3 May 2013
CH01Change of Director Details
Accounts With Accounts Type Full
8 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 March 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
30 October 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
30 March 2012
AR01AR01
Change Account Reference Date Company Current Extended
7 December 2011
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
28 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 March 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 April 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
16 January 2010
AD01Change of Registered Office Address
Legacy
2 April 2009
288bResignation of Director or Secretary
Legacy
2 April 2009
287Change of Registered Office
Legacy
2 April 2009
288bResignation of Director or Secretary
Legacy
2 April 2009
288bResignation of Director or Secretary
Legacy
2 April 2009
288bResignation of Director or Secretary
Legacy
2 April 2009
288aAppointment of Director or Secretary
Legacy
2 April 2009
288aAppointment of Director or Secretary
Incorporation Company
25 March 2009
NEWINCIncorporation