NEWINCCO 1400 LIMITED

Active - Accounts Filed

General Information

NAME
NEWINCCO 1400 LIMITED

COMPANY NUMBER
10091271

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
30/03/2016 (8 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
29/03/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNITS 2 & 3, THREE RIVERS BUSINE, FELIXSTOWE ROAD
IPSWICH
IP10 0BF

TRADING ADDRESSES

Unit 1
Chester House
1-3 Brixton Road
London
SW9 6DE

Units 2 & 3, Three Rivers Busine
Felixstowe Road
Ipswich
IP10 0BF
IP10 0BF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

- £4.8M

93.86%

TOTAL LIABILITIES

£4.1k

99.98%

NET ASSETS

- £4.8M

88.70%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

33

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NEWINCCO 1400 LIMITED	Active - Accounts Filed	View Report
NEWINCCO 1399 LIMITED	Active - Accounts Filed	View Report
DIRECT FERRIES (GROUP) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/11/2024	Event: New Accounts filed
Date: 03/05/2024	Event: Matthew Christopher Trott (926364797) has left the board
Date: 07/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NEWINCCO 1400 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

- £4.8M

93.86%

TOTAL LIABILITIES

£4.1k

99.98%

NET ASSETS

- £4.8M

88.70%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

33

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MATTHEW JAMES DAVIES	Owned: 0.56 %	Shares: 13,921,387	Price per share: £0.00	Total Value: £1,392.14
ANTHONY JAMES RITCHIE	Owned: 0.14 %	Shares: 3,452,847	Price per share: £0.00	Total Value: £345.28
LIVINGBRIDGE 5 LP	Owned: 40.46 %	Shares: 2,023,329	Price per share: £0.05	Total Value: £101,166.45
MATTHEW JAMES DAVIES	Owned: 20.09 %	Shares: 1,004,791	Price per share: £0.05	Total Value: £50,239.55
ANTHONY JAMES RITCHIE	Owned: 5.02 %	Shares: 251,198	Price per share: £0.05	Total Value: £12,559.90
CROWN CO-INVESTORS	Owned: 5.01 %	Shares: 250,627	Price per share: £0.05	Total Value: £12,531.35
ADAMS STREET CO INVESTORS	Owned: 5.01 %	Shares: 250,627	Price per share: £0.05	Total Value: £12,531.35
NIALL LIAM WALSH	Owned: 0.08 %	Shares: 203,478	Price per share: £0.00	Total Value: £203.48
BEAUPORT PARTNERS	Owned: 8.00 %	Shares: 200,000	Price per share: £0.10	Total Value: £20,000.00
SINEAD O'GORMAN	Owned: 0.08 %	Shares: 195,977	Price per share: £0.00	Total Value: £195.98
BEAUPORT INVESTMENTS FIVE LIMITED	Owned: 3.58 %	Shares: 179,020	Price per share: £0.05	Total Value: £8,951.00
RICHARD LAWRENCE SEGAL	Owned: 0.07 %	Shares: 170,978	Price per share: £0.00	Total Value: £170.98
MATTHEW CHRISTOPHER TROTT	Owned: 0.05 %	Shares: 119,213	Price per share: £0.00	Total Value: £119.21
RICHARD LAWRENCE SEGAL	Owned: 0.70 %	Shares: 100,000	Price per share: £0.02	Total Value: £1,750.00
GREG WILLS	Owned: 4.00 %	Shares: 100,000	Price per share: £0.10	Total Value: £10,000.00
SINEAD O'GORMAN	Owned: 3.00 %	Shares: 75,000	Price per share: £0.10	Total Value: £7,500.00
NIALL WALSH	Owned: 2.70 %	Shares: 67,500	Price per share: £0.10	Total Value: £6,750.00
LIVINGBRIDGE 5 CO-INVEST LP	Owned: 0.81 %	Shares: 40,408	Price per share: £0.05	Total Value: £2,020.40
JONATHAN STEAD	Owned: 0.01 %	Shares: 27,098	Price per share: £0.00	Total Value: £27.10
JACK SMART	Owned: 0.01 %	Shares: 27,098	Price per share: £0.00	Total Value: £27.10
NICHOLAS MEZAILLES	Owned: 0.01 %	Shares: 27,098	Price per share: £0.00	Total Value: £27.10
RICHARD KOZMA	Owned: 0.01 %	Shares: 27,092	Price per share: £0.00	Total Value: £27.09
PAUL LAFFERTY	Owned: 0.60 %	Shares: 15,000	Price per share: £0.10	Total Value: £1,500.00
PAUL LAFFERTY	Owned: 0.00 %	Shares: 12,098	Price per share: £0.00	Total Value: £12.10
LIVINGBRIDGE 5 LP	Owned: 0.00 %	Shares: 1,475	Price per share: £0.00	Total Value: £1.48
BEAUPORT INVESTMENTS FIVE LIMITED	Owned: 0.00 %	Shares: 130	Price per share: £0.00	Total Value: £0.13
ADAMS STREET UK MID-MARKET SOLUTIONS LP	Owned: 0.00 %	Shares: 95	Price per share: £0.00	Total Value: £0.10
CROWN EUROPE SMALL BUYOUTS III PLC	Owned: 0.00 %	Shares: 92	Price per share: £0.00	Total Value: £0.09
CROWN CO-INVESTMENT OPPORTUNITIES PLC	Owned: 0.00 %	Shares: 91	Price per share: £0.00	Total Value: £0.09
ADAMS STREET 2014 DEVELOPED MARKETS FUND LP	Owned: 0.00 %	Shares: 38	Price per share: £0.00	Total Value: £0.04
LIVINGBRIDGE 5 CO-INVEST LP	Owned: 0.00 %	Shares: 29	Price per share: £0.00	Total Value: £0.03
ADAMS STREET 2015 NON-US FUND LP	Owned: 0.00 %	Shares: 28	Price per share: £0.00	Total Value: £0.03
ADAMS STREET 2016 NON-US FUND LP	Owned: 0.00 %	Shares: 22	Price per share: £0.00	Total Value: £0.02

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sinead O'Gorman 08/04/2017 - Present (7 years and 7 months) Born in Jan 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report
Niall Liam Walsh 21/11/2019 - Present (5years) Born in Sep 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 11 Past: 1	View Report
Matthew James Davies 30/03/2016 - Present (8 years and 7 months) Born in Dec 1976	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 14	View Report
Anthony James Ritchie 07/04/2016 - 28/12/2017 (1 years and 8 months) Born in Oct 1971	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
Greg Wills 08/04/2016 - Present (8 years and 7 months) Born in Sep 1971	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NEWINCCO 1400 LIMITED	Active - Accounts Filed	View Report
NEWINCCO 1399 LIMITED	Active - Accounts Filed	View Report
DIRECT FERRIES (GROUP) LIMITED	Active - Accounts Filed	View Report
DIRECT FERRIES (HOLDINGS) LTD	Active - Accounts Filed	View Report
DIRECT FERRIES (IRELAND) LTD	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 02/11/2024	Event: New Accounts filed
Date: 03/05/2024	Event: Matthew Christopher Trott (926364797) has left the board
Date: 07/04/2024	Event: New Confirmation Statement filed
Date: 12/10/2023	Event: New Accounts filed
Date: 21/06/2023	Event: Adam Stuart Holloway (908008896) has left the board
Date: 21/06/2023	Event: Richard Lawrence Segal (913874406) has left the board
Date: 21/06/2023	Event: Greg Wills (920722773) has left the board
Date: 21/06/2023	Event: Matthew James Davies (914317872) has left the board
Date: 04/04/2023	Event: New Confirmation Statement filed
Date: 02/09/2022	Event: New Accounts filed
Date: 03/05/2022	Event: New Confirmation Statement filed
Date: 03/05/2022	Event: New Accounts filed
Date: 14/01/2022	Event: Christopher Wallace (927724439) has left the board
Date: 11/01/2022	Event: New Accounts filed
Date: 07/12/2021	Event: New Accounts filed
Date: 14/04/2021	Event: New Board Member Christopher Wallace (927724439) Appointed
Date: 13/04/2021	Event: New Confirmation Statement filed
Date: 16/01/2021	Event: New Accounts filed
Date: 07/10/2020	Event: Anthony Drewery (924485719) has left the board
Date: 22/09/2020	Event: New Board Member Matthew Christopher Trott (926364797) Appointed
Date: 14/09/2020	Event: Sean Enrico Cornwell (922630352) has left the board
Date: 02/07/2020	Event: New Board Member Matthew Robert Tunna (919566918) Appointed
Date: 02/07/2020	Event: Matthew Robert Tunna (927112712) has left the board
Date: 25/06/2020	Event: New Board Member Matthew Robert Tunna (927112712) Appointed
Date: 25/06/2020	Event: Daniel Smith (918819056) has left the board
Date: 26/04/2020	Event: New Confirmation Statement filed
Date: 18/03/2020	Event: Change in Reg. Office
Date: 29/11/2019	Event: New Board Member Niall Liam Walsh (924118751) Appointed
Date: 10/10/2019	Event: New Accounts filed
Date: 16/04/2019	Event: New Confirmation Statement filed
Date: 27/09/2018	Event: New Accounts filed
Date: 05/09/2018	Event: Sarah Del Corral (924073601) has left the board
Date: 16/04/2018	Event: New Confirmation Statement filed
Date: 09/04/2018	Event: New Board Member Richard Lawrence Segal (913874406) Appointed
Date: 05/04/2018	Event: New Board Member Anthony Drewery (924485719) Appointed
Date: 05/04/2018	Event: New Board Member Luca Marini (924485634) Appointed
Date: 09/01/2018	Event: Anthony James Ritchie (915315720) has left the board
Date: 05/12/2017	Event: New Board Member Sarah Del Corral (924073601) Appointed
Date: 04/12/2017	Event: New Board Member Sean Enrico Cornwell (922630352) Appointed
Date: 06/11/2017	Event: Change in Reg. Office
Date: 16/06/2017	Event: New Accounts filed
Date: 27/04/2017	Event: New Board Member Sinead O'Gorman (920379150) Appointed
Date: 10/04/2017	Event: New Annual Return filed
Date: 20/04/2016	Event: New Board Member Greg Wills (920722773) Appointed
Date: 15/04/2016	Event: New Board Member Adam Stuart Holloway (908008896) Appointed
Date: 15/04/2016	Event: New Board Member Daniel Smith (918819056) Appointed
Date: 11/04/2016	Event: New Board Member Anthony James Ritchie (915315720) Appointed
Date: 11/04/2016	Event: New Board Member Matthew James Davies (914317872) Appointed
Date: 11/04/2016	Event: Matthew James Davies (920655774) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed

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NEWINCCO 1400 LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £4.8M

£4.1k

- £4.8M

People Overview

2

14

33

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £4.8M

£4.1k

- £4.8M

Accounts

People Overview

2

14

33

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™