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Newincco 1151 Limited

Newincco 1151 Limited is an active company incorporated on 19 January 2012 with the registered office located in London, Greater London. Newincco 1151 Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07916829
Private limited company
Age
13 years
Incorporated 19 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (2 months remaining)
Last change occurred 9 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 (10 months remaining)
Address
Shepherds Building Central
Charecroft Way
London
W14 0EE
England
Address changed on 24 Jan 2023 (2 years 9 months ago)
Previous address was C/O Endemol Uk Legal Department Shepherds Building Central Charecroft Way London W14 0EE England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jun 1965
Director • British • Lives in England • Born in Sep 1976
Shine Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Saravjit Kaur Nijjer is a mutual person.
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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
£10K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
-£1.84M
Increased by £35K (+2%)
Net Assets
-£1.83M
Decreased by £35K (+2%)
Debt Ratio (%)
18360%
Increased by 350% (+2%)
Latest Activity
Subsidiary Accounts Submitted
18 Days Ago on 20 Oct 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Full Accounts Submitted
10 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Ms Saravjit Kaur Nijjer Appointed
2 Years Ago on 1 Nov 2023
Derek O'gara Resigned
2 Years Ago on 31 Oct 2023
Subsidiary Accounts Submitted
2 Years Ago on 21 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 27 Jan 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 25 Jan 2023
Registered Address Changed
2 Years 9 Months Ago on 24 Jan 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Oct 2025
Confirmation statement made on 19 January 2025 with updates
Submitted on 27 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Jan 2025
Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023
Submitted on 18 Oct 2024
Confirmation statement made on 19 January 2024 with updates
Submitted on 22 Jan 2024
Termination of appointment of Derek O'gara as a director on 31 October 2023
Submitted on 13 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 21 Oct 2023
Repayment History
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