NEWINCCO 1382 LIMITED

Company is dissolved

General Information

NAME
NEWINCCO 1382 LIMITED

COMPANY NUMBER
09760761

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
03/09/2015 (9 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
02/09/2019

ACCOUNTS MADE UP TO
30/06/2019

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CAVENDISH HOUSE, 39-41 WATERLOO STREET
BIRMINGHAM
B2 5PP

TRADING ADDRESSES

Cavendish House
39 Waterloo Street
BIRMINGHAM
B2 5PP

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

£2.3M

36.10%

NET WORTH

- £26.4M

17.67%

TOTAL LIABILITIES

£8M

4.31%

NET ASSETS

- £13.2M

84.15%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

14

SHAREHOLDERS

22

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 1382 LIMITED	Company is dissolved	View Report
NEWINCCO 1386 LIMITED	Company is dissolved	View Report
BEACHAM WHITEHEAD HOLDINGS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/10/2024	Event: New Board Member Louise Kingston (918265939) Appointed
Date: 05/08/2024	Event: New Board Member Robert Michael Beacham (905942288) Appointed
Date: 01/05/2024	Event: New Board Member Robert Michael Beacham (905942288) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about NEWINCCO 1382 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 1382 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)

Want to learn more about NEWINCCO 1382 LIMITED?
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

£2.3M

36.10%

NET WORTH

- £26.4M

17.67%

TOTAL LIABILITIES

£8M

4.31%

NET ASSETS

- £13.2M

84.15%

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

0

PAST DIRECTORS

14

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ARPITA ANSTEY	Owned: 0.67 %	Shares: 207,200	Price per share: £0.00	Total Value: £414.40
ALEXIS LEGRAND	Owned: 0.02 %	Shares: 125,000	Price per share: £0.00	Total Value: £12.50
MATTHEW HOWES	Owned: 0.01 %	Shares: 62,500	Price per share: £0.00	Total Value: £6.25
NIRAV ACHARYA	Owned: 0.01 %	Shares: 62,500	Price per share: £0.00	Total Value: £6.25
GOLDEN SHAREHOLDERS	Owned: 0.00 %	Shares: 2	Price per share: £0.00	Total Value: £0.00
FIS NOMINEE LIMITED	Owned: 17.38 %	Shares: 21,586,984	Price per share: £0.00	Total Value: £10,793.49
JOHN WHITEHEAD	Owned: 28.71 %	Shares: 8,912,076	Price per share: £0.00	Total Value: £17,824.15
ROBERT BEACHAM	Owned: 28.71 %	Shares: 8,912,076	Price per share: £0.00	Total Value: £17,824.15
LIVINGBRIDGE ENTERPRISE 2 LP	Owned: 5.33 %	Shares: 6,624,572	Price per share: £0.00	Total Value: £3,312.29
JOHN WHITEHEAD	Owned: 0.39 %	Shares: 2,437,500	Price per share: £0.00	Total Value: £243.75
ROBERT BEACHAM	Owned: 0.39 %	Shares: 2,437,500	Price per share: £0.00	Total Value: £243.75
JOHN WHITEHEAD	Owned: 0.00 %	Shares: 1,900,000	Price per share: £0.00	Total Value: £1.90
ROBERT BEACHAM	Owned: 0.00 %	Shares: 1,900,000	Price per share: £0.00	Total Value: £1.90
JOHN DERKACH	Owned: 12.08 %	Shares: 1,500,000	Price per share: £0.01	Total Value: £7,500.00
MARYLISE PERRARD	Owned: 3.34 %	Shares: 1,036,400	Price per share: £0.00	Total Value: £2,072.80
ADAM TOWNSLEY	Owned: 0.08 %	Shares: 483,536	Price per share: £0.00	Total Value: £48.35
ARPITA ANSTEY	Owned: 0.07 %	Shares: 415,000	Price per share: £0.00	Total Value: £41.50
ADAM BENJAMIN GRIGGS	Owned: 0.07 %	Shares: 415,000	Price per share: £0.00	Total Value: £41.50
SIMON BARNES	Owned: 0.07 %	Shares: 415,000	Price per share: £0.00	Total Value: £41.50
AJAY BARAK	Owned: 1.33 %	Shares: 414,400	Price per share: £0.00	Total Value: £828.80
SIMON BARNES	Owned: 0.67 %	Shares: 207,200	Price per share: £0.00	Total Value: £414.40
FRAN BAKER	Owned: 0.67 %	Shares: 207,200	Price per share: £0.00	Total Value: £414.40

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
OLSWANG DIRECTORS 1 LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 671	View Report
OLSWANG DIRECTORS 2 LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 546	View Report
OLSWANG COSEC LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 7 Past: 1906	View Report
Christopher Alan MacKie Born in Feb 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 619	View Report
Benoit Broch Born in Jun 1980	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 11	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
NEWINCCO 1382 LIMITED	Company is dissolved	View Report
NEWINCCO 1386 LIMITED	Company is dissolved	View Report
BEACHAM WHITEHEAD HOLDINGS LIMITED	Company is dissolved	View Report
LPB REALISATIONS 2020 LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 07/10/2024	Event: New Board Member Louise Kingston (918265939) Appointed
Date: 05/08/2024	Event: New Board Member Robert Michael Beacham (905942288) Appointed
Date: 01/05/2024	Event: New Board Member Robert Michael Beacham (905942288) Appointed
Date: 25/03/2024	Event: New Board Member Louise Kingston (918265939) Appointed
Date: 07/09/2023	Event: New Board Member Louise Kingston (918265939) Appointed
Date: 04/04/2023	Event: New Board Member Robert Michael Beacham (905942288) Appointed
Date: 10/01/2023	Event: New Board Member Robert Michael Beacham (905942288) Appointed
Date: 20/12/2022	Event: New Board Member Robert Michael Beacham (905942288) Appointed
Date: 02/12/2022	Event: New Board Member Robert Michael Beacham (905942288) Appointed
Date: 04/11/2022	Event: New Board Member Louise Kingston (918265939) Appointed
Date: 24/10/2022	Event: New Board Member Nicholas James White (924661257) Appointed
Date: 24/10/2022	Event: New Board Member Robert Michael Beacham (905942288) Appointed
Date: 24/10/2022	Event: New Board Member John Henry Thomas Whitehead (905663301) Appointed
Date: 11/05/2022	Event: New Board Member Louise Kingston (918265939) Appointed
Date: 23/03/2022	Event: New Board Member Louise Kingston (918265939) Appointed
Date: 17/02/2022	Event: New Board Member Louise Kingston (918265939) Appointed
Date: 11/01/2022	Event: New Board Member Louise Kingston (918265939) Appointed
Date: 14/12/2021	Event: New Board Member Louise Kingston (918265939) Appointed
Date: 16/11/2021	Event: New Board Member John Henry Thomas Whitehead (905663301) Appointed
Date: 16/11/2021	Event: New Board Member Robert Michael Beacham (905942288) Appointed
Date: 16/11/2021	Event: New Board Member Nicholas James White (924661257) Appointed
Date: 12/04/2021	Event: Change in Reg. Office
Date: 19/10/2020	Event: Change in Reg. Office
Date: 09/04/2020	Event: New Accounts filed
Date: 17/09/2019	Event: Adam Benjamin Griggs (923714151) has left the board
Date: 07/09/2019	Event: New Confirmation Statement filed
Date: 05/12/2018	Event: New Board Member Louise Kingston (918265939) Appointed
Date: 04/12/2018	Event: Bevan Graeme Duncan (916020703) has left the board
Date: 27/10/2018	Event: New Accounts filed
Date: 18/09/2018	Event: New Confirmation Statement filed
Date: 24/05/2018	Event: New Board Member Nicholas James White (924661257) Appointed
Date: 24/05/2018	Event: Benoit Broch (916634915) has left the board
Date: 09/11/2017	Event: New Board Member Bevan Graeme Duncan (916020703) Appointed
Date: 01/11/2017	Event: New Accounts filed
Date: 13/10/2017	Event: Nicholas Edward Holt (920355919) has left the board
Date: 20/09/2017	Event: New Confirmation Statement filed
Date: 25/08/2017	Event: New Board Member Adam Benjamin Griggs (923714151) Appointed
Date: 23/08/2017	Event: Frances Chloe Baker (913611864) has left the board
Date: 10/03/2017	Event: New Accounts filed
Date: 14/09/2016	Event: New Annual Return filed
Date: 19/08/2016	Event: Change in Reg. Office
Date: 27/05/2016	Event: New Board Member John Derkach (918818075) Appointed
Date: 15/01/2016	Event: New Board Member Frances Chloe Baker (913611864) Appointed
Date: 15/01/2016	Event: New Board Member Robert Michael Beacham (905942288) Appointed
Date: 15/01/2016	Event: New Board Member John Henry Thomas Whitehead (905663301) Appointed
Date: 08/01/2016	Event: Nicholas Edward Holt (920383650) has left the board
Date: 08/01/2016	Event: New Board Member Nicholas Edward Holt (920355919) Appointed
Date: 01/01/2016	Event: New Board Member Nicholas Edward Holt (920383650) Appointed
Date: 10/12/2015	Event: OLSWANG COSEC LIMITED (908386478) has left the board
Date: 03/12/2015	Event: Christopher Alan MacKie (913723180) has left the board

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NEWINCCO 1382 LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.3M

- £26.4M

£8M

- £13.2M

People Overview

0

14

22

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

£2.3M

- £26.4M

£8M

- £13.2M

Accounts

People Overview

0

14

22

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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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™