NEWINCCO 1359 LIMITED
Non-Trading
General Information
NAME
NEWINCCO 1359 LIMITED
COMPANY NUMBER
09587437
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/05/2015
(9 years and 6 months old)
WEBSITE
http://styleanalytics.com
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 8AY
Telephone: 02074675500
TPS: No
Fourth Floor
4, St. Paul's Churchyard
London
EC4M 8AY
EC4M 8AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWINCCO 1358 LIMITED | Non-Trading | View Report |
| NEWINCCO 1359 LIMITED | Non-Trading | View Report |
| NEWINCCO 1373 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEWINCCO 1359 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWINCCO 1359 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWINCCO 1359 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2021 - Present (2 years and 10 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
31/12/2021 - Present (2 years and 10 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/12/2021 - Present (2 years and 10 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2021 - Present (2 years and 10 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
31/12/2021 - Present (2 years and 10 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 10 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVESTMENT METRICS LLC | N/A | N/A |
| 3FACTORHOLDINGS UK TOPCO LIMITED | Active - Accounts Filed | View Report |
| 3FACTORHOLDINGS UK BIDCO LIMITED | Active - Accounts Filed | View Report |
| NEWINCCO 1358 LIMITED | Non-Trading | View Report |
| NEWINCCO 1359 LIMITED | Non-Trading | View Report |
| NEWINCCO 1373 LIMITED | Non-Trading | View Report |
| STYLE ANALYTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Accounts filed |
| 20/01/2022 | New Board Member Frederick Crosby Winston (929096567) Appointed |
| 13/01/2022 | New Board Member Frederick Crosby Winston (926391579) Appointed |
| 13/01/2022 | New Board Member Mark Stephen Evans (926238714) Appointed |
| 06/01/2022 | Adnan Filipovic (927774508) has left the board |
| 06/01/2022 | William Alfred Sturgis, Jr. (927774507) has left the board |
| 06/01/2022 | New Board Member Frederick Winston (929099067) Appointed |
| 06/01/2022 | New Board Member Mark Evans (929096566) Appointed |
| 25/05/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 14/01/2021 | New Board Member Adnan Filipovic (927774508) Appointed |
| 14/01/2021 | New Board Member William Alfred Sturgis, Jr. (927774507) Appointed |
| 07/01/2021 | New Board Member William Alfred Sturgis, Jr. (927818384) Appointed |
| 07/01/2021 | New Board Member Adnan Filipovic (927818374) Appointed |
| 30/05/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 27/03/2018 | Kirsten English (911781427) has left the board |
| 27/03/2018 | New Board Member Sebastien Henri Roussotte (924454593) Appointed |
| 11/08/2017 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 07/01/2017 | New Accounts filed |
| 20/07/2016 | Change in Reg. Office |
| 19/07/2016 | New Annual Return filed |
| 05/10/2015 | New Board Member Kirsten English (911781427) Appointed |
| 07/07/2015 | OLSWANG COSEC LIMITED (908386478) has left the board |
| 07/07/2015 | Christopher Alan MacKie (913723180) has left the board |
| 07/07/2015 | OLSWANG DIRECTORS 2 LIMITED (913604326) has left the board |
| 07/07/2015 | OLSWANG DIRECTORS 1 LIMITED (909470188) has left the board |
| 25/06/2015 | OLSWANG DIRECTORS 2 LIMITED (919759315) has left the board |
| 25/06/2015 | OLSWANG DIRECTORS 1 LIMITED (919759316) has left the board |
| 25/06/2015 | OLSWANG COSEC LIMITED (919759317) has left the board |
| 25/06/2015 | New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed |
| 25/06/2015 | New Board Member OLSWANG DIRECTORS 1 LIMITED (909470188) Appointed |
| 25/06/2015 | New Board Member OLSWANG DIRECTORS 2 LIMITED (913604326) Appointed |
| 19/06/2015 | New Board Member Lee James Colliss (909411273) Appointed |
| 20/05/2015 | Christopher Alan MacKie (919759318) has left the board |
| 20/05/2015 | New Board Member Christopher Alan MacKie (913723180) Appointed |
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