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Newco 1001 Limited

Newco 1001 Limited is a dormant company incorporated on 13 May 2016 with the registered office located in Cardiff, South Glamorgan. Newco 1001 Limited was registered 9 years ago.
Status
Dormant
Dormant since 1 year 1 month 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
Due Soon
Dated 6 November 2024 (1 year ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (9 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Newco 1001 Limited
Contact Update Details
Address
C/O Geldards Llp Capital Quarter No. 4
Tyndall Street
Cardiff
Caerdydd
CF10 4BZ
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mark Peter Crawford
Director • British • Lives in Scotland • Born in Feb 1985
Noah Popp
Director • American • Lives in United States • Born in Apr 1973
Gregory Packard
Director • Business Executive • American • Lives in United States • Born in Jan 1967
Nigel Rowland
Director • British • Lives in England • Born in Aug 1965
Robert Chambers
Director • British • Lives in England • Born in Aug 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
International Packaging Solutions Limited
Mark Peter Crawford, Robert Chambers, and 2 more are mutual people.
Active
PLF International Limited
Mark Peter Crawford, 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
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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
£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
Dormant Accounts Submitted
1 Month Ago on 29 Sep 2025
Sherri Speaks Appointed
4 Months Ago on 19 Jun 2025
Noah Popp Resigned
4 Months Ago on 17 Jun 2025
Confirmation Submitted
12 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 5 Oct 2024
Mark Peter Crawford Resigned
1 Year 5 Months Ago on 1 Jun 2024
Gregory Packard Resigned
1 Year 6 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 12 Months Ago on 13 Nov 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 6 Oct 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 6 Jan 2023
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Sep 2025
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
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Repayment History
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