NL

NEWINCCO 1006 LIMITED

Active

Company number 07280493

London · Incorporated 10 June 2010

40 Queen Anne Street, London, W1G 9EL

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

90 High Holborn London WC1V 6XX · until 23 July 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

RI
RAEBURN, Ian Douglas, Mr.
Director
18 June 2010
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
10 June 2010
MC
MACKIE, Christopher Alan
Director · Resigned
10 June 2010
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
10 June 2010
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
10 June 2010

Persons with significant control

PS
Mr. Ian Douglas Raeburn
Born January 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Jennifer Lesley Raeburn
Born November 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 December 2021 View
Change Person Director Company With Change Date
Officers
16 December 2021 View
Change Person Director Company With Change Date
Officers
16 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2013 View
Capital Alter Shares Subdivision
Capital
12 July 2013 View
Resolution
Resolution
12 July 2013 View
Accounts With Accounts Type Dormant
Accounts
16 October 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
15 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Accounts With Accounts Type Dormant
Accounts
17 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2011 View
Appoint Person Director Company With Name
Officers
30 July 2010 View
Termination Director Company With Name
Officers
30 July 2010 View
Termination Director Company With Name
Officers
30 July 2010 View
Termination Director Company With Name
Officers
30 July 2010 View
Termination Secretary Company With Name
Officers
30 July 2010 View
Incorporation Company
Incorporation
10 June 2010 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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  • Credit score & payment risk
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