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Newco 1001 Limited
Newco 1001 Limited is an active company incorporated on 13 May 2016 with the registered office located in Cardiff, South Glamorgan. Newco 1001 Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
1 year 11 months ago
Company No
10178555
Private limited company
Age
9 years
Incorporated
13 May 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
6 November 2024
(10 months ago)
Next confirmation dated
6 November 2025
Due by
20 November 2025
(2 months remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Newco 1001 Limited
Contact
Address
C/O Geldards Llp Capital Quarter No. 4
Tyndall Street
Cardiff
Caerdydd
CF10 4BZ
United Kingdom
Same address for the past
5 years
Companies in CF10 4BZ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Gregory Packard
Director • Business Executive • American • Lives in United States • Born in Jan 1967
Mr Nigel Rowland
Director • British • Lives in England • Born in Aug 1965
Mr Robert Chambers
Director • British • Lives in England • Born in Aug 1970
Sherri Speaks
Director • Vice President & Treasurer • American • Lives in United States • Born in Jul 1980
Mark Peter Crawford
Director • British • Lives in Scotland • Born in Feb 1985
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
International Packaging Solutions Limited
Mark Peter Crawford, Mr Robert Chambers, and 2 more are mutual people.
Active
PLF International Limited
Mark Peter Crawford, Mr Nigel Rowland, and 1 more are mutual people.
Active
Proseal UK Limited
Mark Peter Crawford and Noah Popp are mutual people.
Active
Autocoding Systems Limited
Mark Peter Crawford and Noah Popp are mutual people.
Active
John Bean Technologies Limited
Noah Popp is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Sherri Speaks Appointed
2 Months Ago on 19 Jun 2025
Noah Popp Resigned
2 Months Ago on 17 Jun 2025
Confirmation Submitted
9 Months Ago on 11 Nov 2024
Full Accounts Submitted
11 Months Ago on 5 Oct 2024
Mark Peter Crawford Resigned
1 Year 3 Months Ago on 1 Jun 2024
Gregory Packard Resigned
1 Year 4 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 6 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Nov 2022
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Get Credit Report
Discover Newco 1001 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Sherri Speaks as a director on 19 June 2025
Submitted on 16 Jul 2025
Termination of appointment of Noah Popp as a director on 17 June 2025
Submitted on 8 Jul 2025
Confirmation statement made on 6 November 2024 with no updates
Submitted on 11 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Termination of appointment of Gregory Packard as a director on 3 May 2024
Submitted on 19 Jul 2024
Termination of appointment of Mark Peter Crawford as a director on 1 June 2024
Submitted on 19 Jul 2024
Confirmation statement made on 6 November 2023 with no updates
Submitted on 13 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 6 Oct 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 6 Jan 2023
Confirmation statement made on 6 November 2022 with no updates
Submitted on 17 Nov 2022
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Repayment History
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