LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 2
- Subsidiaries
- 2
- Officers
- 12
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 13
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2012-01-19
- Legal form
- ltd
- Activity
- 74990
- Registered office
- C/O Go City Limited, 6 Dryden Street, London, WC2E 9NH, England
Low
Risk
NEWINCCO 1153 LIMITED is a ltd registered in GB, incorporated 2012-01-19 (active).
/03Ownership & control
Owners / controllers
- NEWINCCO 1153 LIMITED
Holdings / subsidiaries
- NEWINCCO 1153 LIMITED
UBO CHAIN — WALK TO THE ULTIMATE OWNER13 hops locked
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06Company profilelive · Companies House
- Company no.
- 07916845
- Status
- active
- Type
- ltd
- Incorporated
- 2012-01-19
- Registered office
- C/O Go City Limited, 6 Dryden Street, London, WC2E 9NH, England
- SIC
- 74990
Officers · 2 active
- BURSTON, Jasvinderdirector · British · appt 2026-02-12
- O'CONNELL, Sean Michaeldirector · British · appt 2025-07-18
- DOE, Neville Francis(resigned)secretary · appt 2013-02-04
- OLSWANG COSEC LIMITED(resigned)corporate secretary · appt 2012-01-19
- DOE, Neville Francis(resigned)director · British · appt 2013-04-24
- ENRAGHT-MOONY, Thomas David(resigned)director · British · appt 2016-07-15
- EVANS, Darran Huw(resigned)director · British · appt 2012-03-07
- MACKIE, Christopher Alan(resigned)director · British · appt 2012-01-19
- OWEN, Jonathan Wyn(resigned)director · British · appt 2017-10-31
- STIMPSON, Edward Krenning(resigned)director · American · appt 2017-10-31
- OLSWANG DIRECTORS 1 LIMITED(resigned)corporate director · appt 2012-01-19
- OLSWANG DIRECTORS 2 LIMITED(resigned)corporate director · appt 2012-01-19
Beneficial owners · PSC · 1 current
- ■Newincco 1154 Limited75–100% sharescorporate PSC · United Kingdom · since 2016-06-30 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-02-02
- Outstanding charges
- 6
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on NEWINCCO 1153 LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…