NEWINCCO 1155 LIMITED

Active - Accounts Filed

General Information

NAME
NEWINCCO 1155 LIMITED

COMPANY NUMBER
07916855

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
79901 - Activities of tourist guides

INCORPORATION DATE
19/01/2012 (12 years and 10 months old)

WEBSITE
www.leisurepassgroup.com

CONFIRMATION STATEMENT MADE UP TO
19/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
09/11/2012 20/04/2017
THE LEISURE PASS GROUP HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

C/O GO CITY LIMITED, 6 DRYDEN STREET
LONDON
WC2E 9NH

TRADING ADDRESSES

25 Soho Square
London
W1D 3QR

6 Dryden Street
LONDON
WC2E 9NH

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

NET WORTH

£1M

TOTAL LIABILITIES

£29.8M

NET ASSETS

£1M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

4

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
EDEN BIDCO LIMITED	Active - Accounts Filed	View Report
NEWINCCO 1155 LIMITED	Active - Accounts Filed	View Report
NEWINCCO 1154 LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/09/2024	Event: New Accounts filed
Date: 24/01/2024	Event: New Confirmation Statement filed
Date: 16/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NEWINCCO 1155 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

Want to learn more about NEWINCCO 1155 LIMITED?
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

NET WORTH

£1M

TOTAL LIABILITIES

£29.8M

NET ASSETS

£1M

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

9

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EDEN BIDCO LIMITED	Owned: 13.99 %	Shares: 1,436,317	Price per share: £0.01	Total Value: £14,363.17
EDEN BIDCO LIMITED	Owned: 35.50 %	Shares: 364,500	Price per share: £0.10	Total Value: £36,450.00
EDEN BIDCO LIMITED	Owned: 16.41 %	Shares: 168,493	Price per share: £0.10	Total Value: £16,849.30
EDEN BIDCO LIMITED	Owned: 34.09 %	Shares: 350,000	Price per share: £0.10	Total Value: £35,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Neville Francis Doe 25/10/2012 - Present (12 years and 1 months) Born in Sep 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 11 Past: 11	View Report
Neville Francis Doe 04/02/2013 - Present (11 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Jonathan Wyn Owen 31/10/2017 - Present (7 years and 1 months) Born in Nov 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 10 Past: 13	View Report
OLSWANG DIRECTORS 1 LIMITED 19/01/2012 - Present (12 years and 10 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 671	View Report
OLSWANG DIRECTORS 2 LIMITED 19/01/2012 - Present (12 years and 10 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 546	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
THE LEISURE PASS GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
EDEN MIDCO 1 LIMITED	Active - Accounts Filed	View Report
EDEN MIDCO 2 LIMITED	Active - Accounts Filed	View Report
EDEN BIDCO LIMITED	Active - Accounts Filed	View Report
NEWINCCO 1155 LIMITED	Active - Accounts Filed	View Report
NEWINCCO 1154 LIMITED	Non-Trading	View Report
NEWINCCO 1153 LIMITED	Non-Trading	View Report
NEWINCCO 1128 LIMITED	Active - Accounts Filed	View Report
GO CITY LIMITED	Active - Accounts Filed	View Report
GO CITY (ASIA) LIMITED	Active - Accounts Filed	View Report
GO CITY PASS IRELAND LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 08/09/2024	Event: New Accounts filed
Date: 24/01/2024	Event: New Confirmation Statement filed
Date: 16/09/2023	Event: New Accounts filed
Date: 24/01/2023	Event: New Confirmation Statement filed
Date: 13/07/2022	Event: New Accounts filed
Date: 13/07/2022	Event: New Confirmation Statement filed
Date: 23/01/2021	Event: New Confirmation Statement filed
Date: 09/08/2020	Event: New Accounts filed
Date: 01/02/2020	Event: New Confirmation Statement filed
Date: 29/01/2020	Event: Edward Krenning Stimpson (923967102) has left the board
Date: 18/09/2019	Event: New Accounts filed
Date: 25/01/2019	Event: New Confirmation Statement filed
Date: 14/05/2018	Event: New Accounts filed
Date: 25/01/2018	Event: New Confirmation Statement filed
Date: 03/11/2017	Event: New Board Member Edward Krenning Stimpson (923967102) Appointed
Date: 02/11/2017	Event: Darran Huw Evans (907234762) has left the board
Date: 02/11/2017	Event: New Board Member Jonathan Wyn Owen (920547532) Appointed
Date: 02/11/2017	Event: Change in Reg. Office
Date: 18/05/2017	Event: Thomas David Enraght-Moony (917957208) has left the board
Date: 17/05/2017	Event: New Accounts filed
Date: 27/01/2017	Event: New Annual Return filed
Date: 06/01/2017	Event: Nicholas Pury Cust (915997773) has left the board
Date: 06/01/2017	Event: Alec Charles Parkinson (918481763) has left the board
Date: 06/01/2017	Event: Robin James Foreman (918481760) has left the board
Date: 08/11/2016	Event: New Accounts filed
Date: 19/07/2016	Event: New Board Member Thomas David Enraght-Moony (917957208) Appointed
Date: 23/01/2016	Event: New Annual Return filed
Date: 15/09/2015	Event: New Accounts filed
Date: 23/01/2015	Event: New Annual Return filed
Date: 21/01/2015	Event: New Accounts filed
Date: 13/02/2014	Event: Alec Charles Parkinson (916936572) has left the board
Date: 13/02/2014	Event: Rob Foreman (916936583) has left the board
Date: 13/02/2014	Event: New Board Member Robin James Foreman (918481760) Appointed
Date: 13/02/2014	Event: New Board Member Alec Charles Parkinson (918481763) Appointed
Date: 24/01/2014	Event: New Annual Return filed
Date: 22/01/2014	Event: New Board Member Alec Charles Parkinson (916936572) Appointed
Date: 02/09/2013	Event: Alec Charles Parkinson (916936572) has left the board
Date: 03/05/2013	Event: Alec Charles Parkinson (917775550) has left the board
Date: 03/05/2013	Event: New Accounts filed
Date: 26/04/2013	Event: New Board Member Alec Charles Parkinson (917775550) Appointed
Date: 26/04/2013	Event: Change in Reg. Office
Date: 14/02/2013	Event: Nick Cust (917353847) has left the board
Date: 14/02/2013	Event: New Board Member Nicholas Pury Cust (915997773) Appointed
Date: 06/02/2013	Event: New Company Secretary Neville Francis Doe (917552500) Appointed
Date: 06/02/2013	Event: Change in Reg. Office
Date: 28/11/2012	Event: New Board Member Neville Francis Doe (913446662) Appointed
Date: 28/11/2012	Event: Neville Francis Doe (917375229) has left the board
Date: 21/11/2012	Event: New Board Member Neville Francis Doe (917375229) Appointed
Date: 13/11/2012	Event: New Board Member Nick Cust (917353847) Appointed

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NEWINCCO 1155 LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1M

£29.8M

£1M

People Overview

2

9

4

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

£1M

£29.8M

£1M

Accounts

People Overview

2

9

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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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™