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Newincco 1306 Limited

Newincco 1306 Limited is an active company incorporated on 12 June 2014 with the registered office located in Brighton, East Sussex. Newincco 1306 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09083887
Private limited company
Age
11 years
Incorporated 12 June 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (8 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 (6 months remaining)
Address
One
Gloucester Place
Brighton
East Sussex
BN1 4AA
Address changed on 4 Feb 2025 (8 months ago)
Previous address was
Telephone
01273 876040
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Executive Vice President Edco UK/ANZ • British • Lives in UK • Born in Sep 1975
Director • Chief Financial Officer • British • Lives in United States • Born in Feb 1981
Director • British • Lives in UK • Born in Oct 1963
Into University Partnerships Limited
PSC
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Mutual Companies
Into Exeter Limited
John Buchanan Sykes, Rosalyn Louise Chivers, and 1 more are mutual people.
Active
Into Manchester Limited
John Buchanan Sykes, Rosalyn Louise Chivers, and 1 more are mutual people.
Active
Newincco 921 Limited
John Buchanan Sykes, Rosalyn Louise Chivers, and 1 more are mutual people.
Active
Newincco 922 Limited
John Buchanan Sykes, Rosalyn Louise Chivers, and 1 more are mutual people.
Active
Into London World Education Centre Limited
John Buchanan Sykes, Rosalyn Louise Chivers, and 1 more are mutual people.
Active
Newincco 1183 Limited
John Buchanan Sykes, Rosalyn Louise Chivers, and 1 more are mutual people.
Active
Into London Stem, Medicine And Health Limited
John Buchanan Sykes, Rosalyn Louise Chivers, and 1 more are mutual people.
Active
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
2
Same as previous period
Total Assets
£3.57M
Same as previous period
Total Liabilities
-£549
Same as previous period
Net Assets
£3.57M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Rosalyn Louise Chivers Resigned
3 Months Ago on 24 Jul 2025
Mrs Mary Helen Wade Appointed
3 Months Ago on 24 Jul 2025
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Rosalyn Louise Chivers Details Changed
6 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
7 Months Ago on 27 Feb 2025
New Charge Registered
8 Months Ago on 13 Feb 2025
Registers Moved To Inspection Address
8 Months Ago on 4 Feb 2025
Inspection Address Changed
8 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 27 Jun 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 17 Apr 2024
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Documents
Termination of appointment of Rosalyn Louise Chivers as a director on 24 July 2025
Submitted on 28 Jul 2025
Appointment of Mrs Mary Helen Wade as a director on 24 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 13 Jun 2025
Director's details changed for Rosalyn Louise Chivers on 31 March 2025
Submitted on 8 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/07/24
Submitted on 27 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/07/24
Submitted on 27 Feb 2025
Consolidated accounts of parent company for subsidiary company 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
Registration of charge 090838870004, created on 13 February 2025
Submitted on 24 Feb 2025
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 4 Feb 2025
Repayment History
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