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Newincco 922 Limited

Newincco 922 Limited is an active company incorporated on 25 March 2009 with the registered office located in Brighton, East Sussex. Newincco 922 Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06858821
Private limited company
Age
16 years
Incorporated 25 March 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
One
Gloucester Place
Brighton
BN1 4AA
Address changed on 4 Feb 2025 (7 months ago)
Previous address was
Telephone
01273 665200
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1963
Director • Executive Vice President Edco UK/ANZ • British • Lives in UK • Born in Sep 1975
Director • Senior Vice President, Management • Irish • Lives in Northern Ireland • Born in Oct 1980
Director • Chief Financial Officer • British • Lives in United States • Born in Feb 1981
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PSC
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Mutual Companies
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Into Manchester Limited
John Buchanan Sykes, Rosalyn Louise Chivers, and 2 more are mutual people.
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Newincco 921 Limited
John Buchanan Sykes, Rosalyn Louise Chivers, and 1 more are mutual people.
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Into London World Education Centre Limited
John Buchanan Sykes, Rosalyn Louise Chivers, and 1 more are mutual people.
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Newincco 1183 Limited
John Buchanan Sykes, Rosalyn Louise Chivers, and 1 more are mutual people.
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Into London Stem, Medicine And Health Limited
John Buchanan Sykes, Rosalyn Louise Chivers, and 1 more are mutual people.
Active
Newincco 1306 Limited
John Buchanan Sykes, Rosalyn Louise Chivers, and 1 more are mutual people.
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Melward Plays Limited
John Buchanan Sykes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.38M
Increased by £10.51K (+1%)
Total Liabilities
-£1.39M
Increased by £10.51K (+1%)
Net Assets
-£8.71K
Same as previous period
Debt Ratio (%)
101%
Decreased by 0% (-0%)
Latest Activity
Rosalyn Louise Chivers Resigned
1 Month Ago on 24 Jul 2025
Mrs Mary Helen Wade Appointed
1 Month Ago on 24 Jul 2025
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Rosalyn Louise Chivers Details Changed
5 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
6 Months Ago on 27 Feb 2025
Registers Moved To Inspection Address
7 Months Ago on 4 Feb 2025
Inspection Address Changed
7 Months Ago on 30 Jan 2025
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 18 Apr 2023
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Documents
Appointment of Mrs Mary Helen Wade as a director on 24 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Rosalyn Louise Chivers as a director on 24 July 2025
Submitted on 28 Jul 2025
Director's details changed for Rosalyn Louise Chivers on 31 March 2025
Submitted on 8 Apr 2025
Confirmation statement made on 25 March 2025 with no updates
Submitted on 3 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/07/24
Submitted on 27 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/07/24
Submitted on 27 Feb 2025
Audit exemption subsidiary accounts made up to 31 July 2024
Submitted on 27 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/07/24
Submitted on 27 Feb 2025
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 4 Feb 2025
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 30 Jan 2025
Repayment History
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