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Newincco 975 Limited

Newincco 975 Limited is an active company incorporated on 29 January 2010 with the registered office located in London, City of London. Newincco 975 Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07140255
Private limited company
Age
15 years
Incorporated 29 January 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (8 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Same address for the past 4 years
Telephone
020 74921500
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo, Todaytix • American • Lives in United States • Born in Nov 1984
Director • Chairman, Todaytix • American • Lives in United States • Born in Mar 1986
Encore Ticket Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Brian M. Fenty and Merritt F. Baer are mutual people.
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Visit Theatre Limited
Brian M. Fenty and Merritt F. Baer are mutual people.
Active
Oldco (03682911) Limited
Brian M. Fenty and Merritt F. Baer are mutual people.
Active
London Breaks Limited
Brian M. Fenty and Merritt F. Baer are mutual people.
Active
Concert Breaks Limited
Brian M. Fenty and Merritt F. Baer are mutual people.
Active
Encore Tickets Limited
Brian M. Fenty and Merritt F. Baer are mutual people.
Active
Discounttheatre.Com Limited
Brian M. Fenty and Merritt F. Baer are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£40.03M
Same as previous period
Total Liabilities
-£5.3M
Same as previous period
Net Assets
£34.73M
Same as previous period
Debt Ratio (%)
13%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
19 Days Ago on 3 Oct 2025
Charge Satisfied
5 Months Ago on 13 May 2025
Charge Satisfied
5 Months Ago on 13 May 2025
Charge Satisfied
5 Months Ago on 13 May 2025
New Charge Registered
5 Months Ago on 8 May 2025
Confirmation Submitted
8 Months Ago on 8 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Subsidiary Accounts Submitted
2 Years Ago on 14 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 26 Jan 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 3 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 3 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Satisfaction of charge 071402550004 in full
Submitted on 13 May 2025
Satisfaction of charge 071402550006 in full
Submitted on 13 May 2025
Satisfaction of charge 071402550005 in full
Submitted on 13 May 2025
Registration of charge 071402550007, created on 8 May 2025
Submitted on 8 May 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 8 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 9 Jan 2025
Repayment History
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