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Newincco 1154 Limited

Newincco 1154 Limited is an active company incorporated on 19 January 2012 with the registered office located in London, Greater London. Newincco 1154 Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07916853
Private limited company
Age
13 years
Incorporated 19 January 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Go City Limited
6 Dryden Street
London
WC2E 9NH
England
Address changed on 22 Oct 2023 (2 years ago)
Previous address was 25 Soho Square C/O Go City Limited London W1D 3QR England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Sep 1975
Director • Chief Commercial Officer • British • Lives in UK • Born in Nov 1973
Director • Chief Operating Officer • British • Lives in England • Born in Apr 1981
Newincco 1155 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Go City Limited
Neville Francis Doe, Jonathan Wyn Owen, and 1 more are mutual people.
Active
Newincco 1128 Limited
Neville Francis Doe, Jonathan Wyn Owen, and 1 more are mutual people.
Active
Newincco 1153 Limited
Neville Francis Doe, Jonathan Wyn Owen, and 1 more are mutual people.
Active
Newincco 1155 Limited
Neville Francis Doe, Jonathan Wyn Owen, and 1 more are mutual people.
Active
Go City (Asia) Limited
Neville Francis Doe, Jonathan Wyn Owen, and 1 more are mutual people.
Active
Go City Holdings Limited
Neville Francis Doe, Jonathan Wyn Owen, and 1 more are mutual people.
Active
Eden Midco 1 Limited
Neville Francis Doe, Jonathan Wyn Owen, and 1 more are mutual people.
Active
Eden Midco 2 Limited
Neville Francis Doe, Jonathan Wyn Owen, and 1 more 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
£31.02M
Same as previous period
Total Liabilities
-£29.22M
Same as previous period
Net Assets
£1.81M
Same as previous period
Debt Ratio (%)
94%
Same as previous period
Latest Activity
Neville Francis Doe Resigned
3 Months Ago on 18 Jul 2025
Mr Sean Michael O'connell Appointed
3 Months Ago on 18 Jul 2025
Neville Francis Doe Resigned
3 Months Ago on 18 Jul 2025
Full Accounts Submitted
4 Months Ago on 2 Jul 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
New Charge Registered
10 Months Ago on 10 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
New Charge Registered
1 Year 8 Months Ago on 23 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Jan 2024
Newincco 1155 Limited (PSC) Details Changed
2 Years Ago on 22 Oct 2023
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Documents
Termination of appointment of Neville Francis Doe as a secretary on 18 July 2025
Submitted on 18 Jul 2025
Appointment of Mr Sean Michael O'connell as a director on 18 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Neville Francis Doe as a director on 18 July 2025
Submitted on 18 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 20 Jan 2025
Registration of charge 079168530006, created on 10 December 2024
Submitted on 17 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Registration of charge 079168530005, created on 23 February 2024
Submitted on 26 Feb 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 19 Jan 2024
Change of details for Newincco 1155 Limited as a person with significant control on 22 October 2023
Submitted on 25 Oct 2023
Repayment History
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