L

1NEWCO LTD

Active

Company number 15526916

Hereford, England · Incorporated 27 February 2024

Acre Accountancy Limited, Foley Trading Estate, Hereford, HR1 2SF, England

Last updated on 31 March 2026

Activities of investment trusts · SIC 64301


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
1 April 2024

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
17 November 2025
Next due
1 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Kevin Thomas Mann
Born December 1966
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
27 February 2024

Funding

1 funding round
1 April 2024
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Group
Accounts
27 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2025 View
7 November 2025 View
Resolution
Resolution
7 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 November 2025 View
Memorandum Articles
Incorporation
23 October 2025 View
23 October 2025 View
Resolution
Resolution
23 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 October 2025 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2025 View
Change Account Reference Date Company Current Extended
Accounts
27 January 2025 View
Capital Allotment Shares
Capital
4 April 2024 View
Incorporation Company
Incorporation
27 February 2024 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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