NL

NEWINCCO 1389 LIMITED

Active

Company number 09760733

London, United Kingdom · Incorporated 3 September 2015

42-44 Great Windmill Street, London, W1D 7NB, United Kingdom

Dormant Company · SIC 99999

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

Company history

Previous registered addresses

311-313 Fulham Road London SW10 9QH England · until 9 February 2018

90 High Holborn London WC1V 6XX United Kingdom · until 16 November 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
9 April 2026
Next due
23 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

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

Officers

PV
POWER, Victoria
Director
23 February 2026
OK
OOI, Kee Eng
Director
3 March 2023
PR
POWER, Rupert Etienne Clinton
Director
16 November 2016
BS
BATHGATE, Sophie Louise
Director · Resigned
16 November 2016
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
3 September 2015
MC
MACKIE, Christopher Alan
Director · Resigned
3 September 2015
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
3 September 2015
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
3 September 2015

Persons with significant control

PS
Rupert Etienne Clinton Power
Born May 1972
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
16 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2026 View
Appoint Person Director Company With Name Date
Officers
23 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2025 View
Termination Director Company With Name Termination Date
Officers
8 January 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
27 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 November 2024 View
Capital Allotment Shares
Capital
6 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2024 View
Accounts With Accounts Type Dormant
Accounts
20 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2023 View
Accounts With Accounts Type Dormant
Accounts
16 June 2023 View
Appoint Person Director Company With Name Date
Officers
16 March 2023 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
30 September 2022 View
Accounts With Accounts Type Group
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2022 View
Accounts With Accounts Type Group
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2021 View
Accounts With Accounts Type Group
Accounts
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2020 View
Accounts With Accounts Type Group
Accounts
14 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2018 View
Accounts With Accounts Type Small
Accounts
15 August 2018 View
Change Account Reference Date Company Previous Extended
Accounts
10 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
9 February 2018 View
Change Person Director Company With Change Date
Officers
9 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
9 February 2018 View
Change Person Director Company With Change Date
Officers
9 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2017 View
Accounts With Accounts Type Dormant
Accounts
16 May 2017 View
Capital Name Of Class Of Shares
Capital
10 February 2017 View
Resolution
Resolution
22 January 2017 View
Capital Name Of Class Of Shares
Capital
20 January 2017 View
Capital Allotment Shares
Capital
19 January 2017 View
Capital Allotment Shares
Capital
9 December 2016 View
Resolution
Resolution
8 December 2016 View
Resolution
Resolution
8 December 2016 View
Resolution
Resolution
8 December 2016 View
Capital Variation Of Rights Attached To Shares
Capital
30 November 2016 View
Capital Name Of Class Of Shares
Capital
30 November 2016 View
Legacy
Capital
21 November 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 November 2016 View
Legacy
Insolvency
21 November 2016 View
Resolution
Resolution
21 November 2016 View
Capital Allotment Shares
Capital
16 November 2016 View
Termination Director Company With Name Termination Date
Officers
16 November 2016 View
Termination Director Company With Name Termination Date
Officers
16 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 November 2016 View
Appoint Person Director Company With Name Date
Officers
16 November 2016 View
Termination Director Company With Name Termination Date
Officers
16 November 2016 View
Appoint Person Director Company With Name Date
Officers
16 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2016 View
Incorporation Company
Incorporation
3 September 2015 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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