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Home > England & Wales Companies > NEWINCCO 1183 LIMITED
Company Information for

NEWINCCO 1183 LIMITED

ONE, GLOUCESTER PLACE, BRIGHTON, BN1 4AA,
Company Registration Number
08068260
Private Limited Company
Active

Company Overview

About Newincco 1183 Ltd
NEWINCCO 1183 LIMITED was founded on 2012-05-14 and has its registered office in Brighton. The organisation's status is listed as "Active". Newincco 1183 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NEWINCCO 1183 LIMITED
 
Legal Registered Office
ONE
GLOUCESTER PLACE
BRIGHTON
BN1 4AA
Other companies in BN1
 
Filing Information
Company Number 08068260
Company ID Number 08068260
Date formed 2012-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-05 10:02:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWINCCO 1183 LIMITED
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Company Officers of NEWINCCO 1183 LIMITED

Current Directors
Officer Role Date Appointed
JOHN CHARLES LATHAM
Director 2017-12-12
JOHN BUCHANAN SYKES
Director 2015-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JEREMY COLIN
Director 2012-06-27 2017-04-05
JOHN BUCHANAN SYKES
Director 2012-06-27 2015-11-02
MATTHEW ANDREW VIRGO
Director 2015-11-02 2015-11-02
OLSWANG COSEC LIMITED
Company Secretary 2012-05-14 2012-06-27
CHRISTOPHER ALAN MACKIE
Director 2012-05-14 2012-06-27
OLSWANG DIRECTORS 1 LIMITED
Director 2012-05-14 2012-06-27
OLSWANG DIRECTORS 2 LIMITED
Director 2012-05-14 2012-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CHARLES LATHAM INTO NEWCASTLE LIMITED Director 2017-12-12 CURRENT 2006-12-15 Active
JOHN CHARLES LATHAM NEWINCCO 922 LIMITED Director 2017-12-12 CURRENT 2009-03-25 Active
JOHN CHARLES LATHAM NEWINCCO 921 LIMITED Director 2017-12-12 CURRENT 2009-03-25 Active
JOHN CHARLES LATHAM INTO UOG LIMITED Director 2017-12-12 CURRENT 2013-02-14 Active - Proposal to Strike off
JOHN CHARLES LATHAM INTO YORK PROPERTY LIMITED Director 2017-12-12 CURRENT 2014-01-16 Active
JOHN CHARLES LATHAM INTO NEWCASTLE LINE EAST PROPERTY LIMITED Director 2017-12-12 CURRENT 2014-05-29 Active
JOHN CHARLES LATHAM NEWINCCO 1184 LIMITED Director 2017-12-12 CURRENT 2012-05-14 Active
JOHN CHARLES LATHAM NEWINCCO 1306 LIMITED Director 2017-12-12 CURRENT 2014-06-12 Active
JOHN CHARLES LATHAM INTO EXETER LIMITED Director 2017-12-12 CURRENT 2006-10-27 Active
JOHN CHARLES LATHAM IUP EAST ANGLIA LIMITED Director 2017-12-12 CURRENT 2007-06-28 Active
JOHN CHARLES LATHAM INTO MANCHESTER LIMITED Director 2017-12-12 CURRENT 2007-11-27 Active
JOHN CHARLES LATHAM NEWINCCO 821 LIMITED Director 2017-12-12 CURRENT 2008-04-05 Active - Proposal to Strike off
JOHN CHARLES LATHAM INTO MEDICAL LIMITED Director 2017-12-12 CURRENT 2011-04-12 Active - Proposal to Strike off
JOHN CHARLES LATHAM INTO LONDON STEM, MEDICINE AND HEALTH LIMITED Director 2017-12-12 CURRENT 2014-02-13 Active
JOHN CHARLES LATHAM INTO LONDON WORLD EDUCATION CENTRE LIMITED Director 2017-12-12 CURRENT 2012-02-20 Active
JOHN CHARLES LATHAM MDX STREET FORMER MEMBER LIMITED Director 2017-12-12 CURRENT 2015-01-09 Active - Proposal to Strike off
JOHN CHARLES LATHAM DELTA LANGUAGE TRAINING & CONSULTANCY LIMITED Director 2016-12-13 CURRENT 1994-10-07 Active
JOHN CHARLES LATHAM INTO UNIVERSITY PARTNERSHIPS LIMITED Director 2016-04-13 CURRENT 2005-07-13 Active
JOHN BUCHANAN SYKES JOHN SHAW LIMITED Director 2017-11-30 CURRENT 1985-11-18 Active
JOHN BUCHANAN SYKES INTO YORK PROPERTY LIMITED Director 2017-04-05 CURRENT 2014-01-16 Active
JOHN BUCHANAN SYKES MUSART LIMITED Director 2017-01-09 CURRENT 1996-03-15 Liquidation
JOHN BUCHANAN SYKES 18-20 TRINITY TREES FREEHOLD LIMITED Director 2016-08-01 CURRENT 2016-08-01 Active
JOHN BUCHANAN SYKES NEWINCCO 1184 LIMITED Director 2015-11-02 CURRENT 2012-05-14 Active
JOHN BUCHANAN SYKES INTO MAS LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
JOHN BUCHANAN SYKES MDX STREET FORMER MEMBER LIMITED Director 2015-01-09 CURRENT 2015-01-09 Active - Proposal to Strike off
JOHN BUCHANAN SYKES MILNTHORPE COURT FREEHOLD LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active
JOHN BUCHANAN SYKES NEWINCCO 1306 LIMITED Director 2014-07-07 CURRENT 2014-06-12 Active
JOHN BUCHANAN SYKES INTO NEWCASTLE LINE EAST PROPERTY LIMITED Director 2014-06-23 CURRENT 2014-05-29 Active
JOHN BUCHANAN SYKES INTO LONDON STEM, MEDICINE AND HEALTH LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active
JOHN BUCHANAN SYKES BLACK ROCK CORNWALL MANAGEMENT LIMITED Director 2013-09-13 CURRENT 2013-04-17 Dissolved 2015-01-06
JOHN BUCHANAN SYKES INTO NEWCASTLE NOMINEE 4 LIMITED Director 2013-06-06 CURRENT 2013-06-04 Dissolved 2015-01-13
JOHN BUCHANAN SYKES INTO UOG LIMITED Director 2013-02-18 CURRENT 2013-02-14 Active - Proposal to Strike off
JOHN BUCHANAN SYKES ESPALIER VENTURES LIMITED Director 2012-08-13 CURRENT 2012-07-02 Active
JOHN BUCHANAN SYKES INTO LONDON WORLD EDUCATION CENTRE LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active
JOHN BUCHANAN SYKES INTO TEFL LTD Director 2011-11-22 CURRENT 2010-06-01 Active
JOHN BUCHANAN SYKES INTO MEDICAL LIMITED Director 2011-04-12 CURRENT 2011-04-12 Active - Proposal to Strike off
JOHN BUCHANAN SYKES NEWINCCO 1012 LIMITED Director 2010-06-17 CURRENT 2010-06-10 Active - Proposal to Strike off
JOHN BUCHANAN SYKES FRIARS 607 LIMITED Director 2009-06-08 CURRENT 2009-04-23 Active
JOHN BUCHANAN SYKES NEWINCCO 922 LIMITED Director 2009-03-27 CURRENT 2009-03-25 Active
JOHN BUCHANAN SYKES NEWINCCO 921 LIMITED Director 2009-03-27 CURRENT 2009-03-25 Active
JOHN BUCHANAN SYKES CRITERION GLASGOW LIMITED Director 2008-04-10 CURRENT 2008-03-28 Active - Proposal to Strike off
JOHN BUCHANAN SYKES NEWINCCO 821 LIMITED Director 2008-04-10 CURRENT 2008-04-05 Active - Proposal to Strike off
JOHN BUCHANAN SYKES CHOOSEFORMAT LIMITED Director 2008-03-03 CURRENT 1998-06-08 Dissolved 2013-08-13
JOHN BUCHANAN SYKES SLADEN ESTATES (HAMILTON) LIMITED Director 2008-03-03 CURRENT 2001-12-17 Dissolved 2016-08-09
JOHN BUCHANAN SYKES PINNACLE CORPORATE SERVICES LIMITED Director 2008-03-03 CURRENT 1997-02-17 Active - Proposal to Strike off
JOHN BUCHANAN SYKES MATBRIGHT LIMITED Director 2008-03-03 CURRENT 1998-05-11 Liquidation
JOHN BUCHANAN SYKES INTO MANCHESTER LIMITED Director 2008-02-29 CURRENT 2007-11-27 Active
JOHN BUCHANAN SYKES INTO EXETER NOMINEE 1 LIMITED Director 2007-10-09 CURRENT 2007-09-06 Active - Proposal to Strike off
JOHN BUCHANAN SYKES INTO NEWCASTLE NOMINEE 1 LIMITED Director 2007-10-09 CURRENT 2007-09-06 Active - Proposal to Strike off
JOHN BUCHANAN SYKES INTO EXETER NOMINEE 2 LIMITED Director 2007-10-09 CURRENT 2007-09-06 Active - Proposal to Strike off
JOHN BUCHANAN SYKES INTO NEWCASTLE NOMINEE 2 LIMITED Director 2007-10-09 CURRENT 2007-09-06 Active - Proposal to Strike off
JOHN BUCHANAN SYKES CRITERION ENTERPRISES NEWCASTLE GP LIMITED Director 2007-09-06 CURRENT 2007-08-20 Active - Proposal to Strike off
JOHN BUCHANAN SYKES CRITERION ENTERPRISES EXETER GP LIMITED Director 2007-09-06 CURRENT 2007-08-20 Active - Proposal to Strike off
JOHN BUCHANAN SYKES IUP EAST ANGLIA LIMITED Director 2007-07-25 CURRENT 2007-06-28 Active
JOHN BUCHANAN SYKES INTO EAST ANGLIA NOMINEE TWO LIMITED Director 2007-06-20 CURRENT 2007-05-25 Active
JOHN BUCHANAN SYKES INTO EAST ANGLIA NOMINEE ONE LIMITED Director 2007-06-20 CURRENT 2007-05-25 Active
JOHN BUCHANAN SYKES NUINTO LIMITED Director 2007-02-01 CURRENT 2006-12-14 Active
JOHN BUCHANAN SYKES INTO NEWCASTLE LIMITED Director 2006-12-15 CURRENT 2006-12-15 Active
JOHN BUCHANAN SYKES INTO EXETER LIMITED Director 2006-10-27 CURRENT 2006-10-27 Active
JOHN BUCHANAN SYKES DELTA LANGUAGE TRAINING & CONSULTANCY LIMITED Director 2006-06-02 CURRENT 1994-10-07 Active
JOHN BUCHANAN SYKES NOVA MOBILITY SYSTEMS (UK) LIMITED Director 2006-05-25 CURRENT 2006-04-05 Active
JOHN BUCHANAN SYKES SBC ENTERPRISES LIMITED Director 2006-03-01 CURRENT 2003-09-29 Active
JOHN BUCHANAN SYKES CRITERION ENTERPRISES LIMITED Director 2006-01-11 CURRENT 2005-12-28 Active
JOHN BUCHANAN SYKES INTO NOMINEE ONE LIMITED Director 2005-10-27 CURRENT 2005-04-06 Active
JOHN BUCHANAN SYKES INTO NOMINEE TWO LIMITED Director 2005-10-27 CURRENT 2005-04-06 Active
JOHN BUCHANAN SYKES INTO GENERAL PARTNER LIMITED Director 2005-07-13 CURRENT 2005-04-06 Active
JOHN BUCHANAN SYKES INTO UNIVERSITY PARTNERSHIPS LIMITED Director 2005-07-13 CURRENT 2005-07-13 Active
JOHN BUCHANAN SYKES EASTROAM NETWORKING LIMITED Director 2005-03-01 CURRENT 2004-09-23 Dissolved 2013-08-27
JOHN BUCHANAN SYKES SUPEROAK LIMITED Director 2004-07-07 CURRENT 2004-07-07 Active
JOHN BUCHANAN SYKES XJR ENTERPRISES LIMITED Director 2003-06-25 CURRENT 2003-06-25 Active
JOHN BUCHANAN SYKES ALBOURNE ENTERPRISES LIMITED Director 1997-04-27 CURRENT 1997-03-20 Active
JOHN BUCHANAN SYKES MELWARD PLAYS LIMITED Director 1996-11-01 CURRENT 1949-01-31 Active
JOHN BUCHANAN SYKES MEDFIELD PROPERTY CO (PUTNEY) LIMITED Director 1996-11-01 CURRENT 1963-03-19 Active
JOHN BUCHANAN SYKES ADVENTUM HIRE LIMITED Director 1996-11-01 CURRENT 1960-08-22 Active
JOHN BUCHANAN SYKES HAMPTON LUCY PRODUCTIONS LIMITED Director 1996-03-27 CURRENT 1988-05-23 Active
JOHN BUCHANAN SYKES SOKO PUBLICATIONS LIMITED Director 1996-03-27 CURRENT 1983-02-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-05-16CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2023-04-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-10-12APPOINTMENT TERMINATED, DIRECTOR JONATHAN STUART HOLMES
2022-10-12DIRECTOR APPOINTED ROSALYN LOUISE CHIVERS
2022-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2021-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2021-02-19AP01DIRECTOR APPOINTED MR JONATHAN STUART HOLMES
2021-02-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES LATHAM
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2020-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2020-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 080682600001
2020-01-24CH01Director's details changed for Mr John Charles Latham on 2018-08-31
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES
2019-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES
2018-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2018-01-08AP01DIRECTOR APPOINTED MR JOHN CHARLES LATHAM
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-05-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JEREMY COLIN
2017-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-10AR0114/05/16 ANNUAL RETURN FULL LIST
2016-05-16AP01DIRECTOR APPOINTED MR JOHN BUCHANAN SYKES
2016-05-16TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW VIRGO
2016-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-11-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BUCHANAN SYKES
2015-11-27AP01DIRECTOR APPOINTED MR MATTHEW VIRGO
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-09AR0114/05/15 ANNUAL RETURN FULL LIST
2015-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-11AR0114/05/14 ANNUAL RETURN FULL LIST
2014-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-06-05AR0114/05/13 ANNUAL RETURN FULL LIST
2012-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/12 FROM Sussex House Gloucester Place Brighton East Sussex BN1 4BE
2012-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/12 FROM 90 High Holborn London WC1V 6XX United Kingdom
2012-06-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY OLSWANG COSEC LIMITED
2012-06-29AA01Current accounting period extended from 31/05/13 TO 31/07/13
2012-06-29AP01DIRECTOR APPOINTED ANDREW JEREMY COLIN
2012-06-29AP01DIRECTOR APPOINTED MR JOHN BUCHANAN SYKES
2012-06-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE
2012-06-29TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED
2012-06-29TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED
2012-05-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to NEWINCCO 1183 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEWINCCO 1183 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of NEWINCCO 1183 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of NEWINCCO 1183 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWINCCO 1183 LIMITED
Trademarks
We have not found any records of NEWINCCO 1183 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWINCCO 1183 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NEWINCCO 1183 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEWINCCO 1183 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWINCCO 1183 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEWINCCO 1183 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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