NEWINCCO 1399 LIMITED
Active - Accounts Filed
General Information
NAME
NEWINCCO 1399 LIMITED
COMPANY NUMBER
10094124
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/03/2016
(8 years and 7 months old)
WEBSITE
DIRECTFERRIES.CO.UK
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
IPSWICH
IP10 0BF
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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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 03/05/2024 | Matthew Christopher Trott (926364797) has left the board |
| 07/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEWINCCO 1399 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWINCCO 1399 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWINCCO 1399 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/04/2017 - Present (7 years and 7 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
21/11/2019 - Present (4 years and 11 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
01/06/2022 - Present (2 years and 5 months) Born in Jan 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2016 - Present (8 years and 7 months) Born in Dec 1976 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
07/04/2016 - 28/12/2017 (1 years and 8 months) Born in Oct 1971 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| 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 |
|---|---|
| 02/11/2024 | New Accounts filed |
| 03/05/2024 | Matthew Christopher Trott (926364797) has left the board |
| 07/04/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 21/06/2023 | Richard Lawrence Segal (913874406) has left the board |
| 21/06/2023 | Matthew James Davies (914317872) has left the board |
| 21/06/2023 | Greg Wills (920722621) has left the board |
| 04/04/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Board Member Jonathon Stead (929647800) Appointed |
| 11/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 04/04/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 07/10/2020 | Anthony Drewery (924485719) has left the board |
| 29/09/2020 | Matthew Robert Tunna (919566918) has left the board |
| 23/09/2020 | Adam Stuart Holloway (908008896) has left the board |
| 22/09/2020 | New Board Member Matthew Christopher Trott (926364797) Appointed |
| 14/09/2020 | Sean Enrico Cornwell (922630352) has left the board |
| 02/07/2020 | Matthew Robert Tunna (927112712) has left the board |
| 02/07/2020 | New Board Member Matthew Robert Tunna (919566918) Appointed |
| 25/06/2020 | New Board Member Matthew Robert Tunna (927112712) Appointed |
| 25/06/2020 | Daniel Smith (918819056) has left the board |
| 26/04/2020 | New Confirmation Statement filed |
| 18/03/2020 | Change in Reg. Office |
| 29/11/2019 | New Board Member Niall Liam Walsh (924118751) Appointed |
| 10/10/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 04/09/2018 | Sarah Del Corral (924073601) has left the board |
| 16/04/2018 | New Confirmation Statement filed |
| 09/04/2018 | New Board Member Richard Lawrence Segal (913874406) Appointed |
| 05/04/2018 | New Board Member Luca Marini (924485634) Appointed |
| 05/04/2018 | New Board Member Anthony Drewery (924485719) Appointed |
| 09/01/2018 | Anthony James Ritchie (915315720) has left the board |
| 05/12/2017 | New Board Member Sarah Del Corral (924073601) Appointed |
| 04/12/2017 | New Board Member Sean Enrico Cornwell (922630352) Appointed |
| 06/11/2017 | Change in Reg. Office |
| 24/09/2017 | New Accounts filed |
| 27/04/2017 | New Board Member Sinead O'Gorman (920379150) Appointed |
| 10/04/2017 | New Annual Return filed |
| 20/04/2016 | New Board Member Greg Wills (920722621) Appointed |
| 15/04/2016 | New Board Member Adam Stuart Holloway (908008896) Appointed |
| 15/04/2016 | New Board Member Daniel Smith (918819056) Appointed |
| 11/04/2016 | New Board Member Anthony James Ritchie (915315720) Appointed |
| 11/04/2016 | New Board Member Matthew James Davies (914317872) Appointed |
| 11/04/2016 | Matthew James Davies (920655774) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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