Newincco 1316 Limited
- Company number
- 09191749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Aug 2014
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLETCHER, Nicholas | Secretary | 14 Jan 2025 | |
| CARING, Richard Allan | Director | 18 Sep 2014 | |
| BENNETT-BAGGS, Alexandra Claire | Secretary | 9 Oct 2020 | 14 Jan 2025 |
| BROOKE-HOLLIDGE, Thomas | Secretary | 11 Oct 2019 | 9 Oct 2020 |
| LAWRENCE, James | Secretary | 18 Sep 2014 | 11 Oct 2019 |
| LAWRENCE, James Wyndham Stuart | Director | 18 Sep 2014 | 11 Oct 2019 |
| OLSWANG DIRECTORS 1 LIMITED | Corporate-Director | 28 Aug 2014 | 18 Sep 2014 |
| OLSWANG DIRECTORS 2 LIMITED | Corporate-Director | 28 Aug 2014 | 18 Sep 2014 |
| OLSWANG COSEC LIMITED | Corporate-Secretary | 28 Aug 2014 | 18 Sep 2014 |
| MACKIE, Christopher Alan | Director | 28 Aug 2014 | 18 Sep 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Richard Allan Caring | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £199 | - | 0 |
| 31 Mar 2025 Dormant | -£199 | - | 0 |
| 31 Mar 2024 | £199 | - | 0 |
| 31 Mar 2023 Dormant | £1 | - | 0 |
| 31 Mar 2022 Dormant | £1 | - | 0 |
| 31 Mar 2021 | £1 | - | 0 |
| 31 Mar 2020 Dormant | £1 | - | 0 |
| 31 Mar 2019 | £1 | - | - |
| 31 Mar 2018 Dormant | £1 | - | - |
| 31 Mar 2017 | £1 | - | - |
| 31 Mar 2016 | £1 | £1 | - |
| 31 Mar 2015 | £1 | £1 | - |
Connections
Directors’ other companies
- CARING, Richard Allan - Director at Tcati Limited
- CARING, Richard Allan - Director at The Bath And Racquets Club Limited
- CARING, Richard Allan - Director at 46 Berkeley Square Ltd
- CARING, Richard Allan - Director at Harrys Bar Restaurants Kx Propco Limited
- CARING, Richard Allan - Director at MBH Putco Limited
- CARING, Richard Allan - Director at George (Mount Street) Limited
- CARING, Richard Allan - Director at Bills Trading Limited
- CARING, Richard Allan - Director at Jump Knitwear Limited
- CARING, Richard Allan - Director at C/M Bakery Limited
- CARING, Richard Allan - Director at CH Acquisition Limited
Companies at the same address
- 46 Berkeley Square Ltd (09497091)
- 49-50 Berkeley Square Limited (15738343)
- Annabel's (Berkeley Square) Limited (00736066)
- Annabel's Cigar Shop Limited (11244403)
- Bills Restaurants Ltd (05158252)
- Bills Stores Limited (06347385)
- Bills Trading Limited (05256656)
- C/M Bakery Limited (08749206)
- C/M Boulangerie Limited (08749212)
- C/M Covent Garden Limited (07874858)