NL

NEWINCCO 1012 LIMITED

Dissolved

Company number 07280904

Brighton · Incorporated 10 June 2010

One, Gloucester Place, Brighton, BN1 4AA

Last updated on 19 September 2026

Activities of head offices · SIC 70100

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

Company overview

NEWINCCO 1012 LIMITED, a private limited company registered in England and Wales, was dissolved on 17 August 2021 having been incorporated on 10 June 2010. Its registered office is at One, Gloucester Place, Brighton, BN1 4AA. Its principal activity is activities of head offices (SIC 70100).

Mr Andrew Jeremy Colin is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is GUPTA, Viren (appointed 17 May 2021). The company has been served by eight former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 July 2020, on 26 March 2021. 43 filings are recorded against the company at Companies House, most recently a gazette filing on 17 August 2021.

Compliance

Annual accounts Up to date
Last filed
31 July 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 July 2020
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

GV
GUPTA, Viren
Director
17 May 2021
ST
SLATER, Timothy Edward
Director · Resigned
31 January 2017
VM
VIRGO, Matthew Andrew
Director · Resigned
2 November 2015
CA
COLIN, Andrew Jeremy
Director · Resigned
17 June 2010
SJ
SYKES, John Buchanan
Director · Resigned
17 June 2010
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
10 June 2010
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
10 June 2010
MC
MACKIE, Christopher Alan
Director · Resigned
10 June 2010
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
10 June 2010

Persons with significant control

PS
Mr Andrew Jeremy Colin
Born March 1959
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

Gazette Dissolved Voluntary
Gazette
17 August 2021 View
Gazette Notice Voluntary
Gazette
1 June 2021 View
Dissolution Application Strike Off Company
Dissolution
21 May 2021 View
Termination Director Company With Name Termination Date
Officers
18 May 2021 View
Termination Director Company With Name Termination Date
Officers
18 May 2021 View
Appoint Person Director Company With Name Date
Officers
17 May 2021 View
Accounts With Accounts Type Dormant
Accounts
26 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Accounts With Accounts Type Dormant
Accounts
21 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2019 View
Accounts With Accounts Type Dormant
Accounts
22 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2018 View
Accounts With Accounts Type Dormant
Accounts
27 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Termination Director Company With Name Termination Date
Officers
13 April 2017 View
Accounts With Accounts Type Dormant
Accounts
22 March 2017 View
Appoint Person Director Company With Name Date
Officers
31 January 2017 View
Termination Director Company With Name Termination Date
Officers
31 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2016 View
Accounts With Accounts Type Dormant
Accounts
14 December 2015 View
Appoint Person Director Company With Name Date
Officers
27 November 2015 View
Change Account Reference Date Company Previous Extended
Accounts
4 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2015 View
Accounts With Accounts Type Dormant
Accounts
27 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2014 View
Accounts With Accounts Type Dormant
Accounts
29 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2013 View
Change Person Director Company With Change Date
Officers
14 June 2013 View
Change Person Director Company With Change Date
Officers
14 June 2013 View
Accounts With Accounts Type Dormant
Accounts
7 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2012 View
Accounts With Accounts Type Dormant
Accounts
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2011 View
Appoint Person Director Company With Name
Officers
12 October 2010 View
Appoint Person Director Company With Name
Officers
12 October 2010 View
Termination Director Company With Name
Officers
12 October 2010 View
Termination Director Company With Name
Officers
12 October 2010 View
Termination Director Company With Name
Officers
12 October 2010 View
Termination Secretary Company With Name
Officers
12 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 October 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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