NEWINCCO 1316 LIMITED
Company Number 09191749
Status
Active
Incorporated
August 28, 2014
Entity Type
Ltd
Registered Office
26-28 Conway Street
London
W1T 6BQ
99999
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Mar 31, 2026
Next Accounts Due
Accounts Up to Date
Dec 31, 2027
Confirmation Statement
Active & Verified
Oct 16, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
NEWINCCO 1316 LIMITED is a British corporate entity currently listed with a status of active. Registered as company #09191749, this organization has been active since August 2014. Primarily in the 99999 sector, the business maintains its official headquarters at 26-28 Conway Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Accounts
Oct 20, 2026
Confirmation Statement
Oct 19, 2026
Confirmation Statement
Oct 17, 2025
Accounts
Aug 26, 2025
Officers
Jan 29, 2025
Officers
Jan 29, 2025
Confirmation Statement
Nov 20, 2024
Accounts
Aug 5, 2024
Confirmation Statement
Nov 17, 2023
Accounts
Sep 14, 2023
Confirmation Statement
Nov 9, 2022
Accounts
Aug 5, 2022
Confirmation Statement
Nov 19, 2021
Accounts
Nov 19, 2021
Accounts
Dec 4, 2020
Confirmation Statement
Dec 4, 2020
Officers
Oct 9, 2020
Officers
Oct 9, 2020
Accounts
Dec 11, 2019
Officers
Oct 23, 2019
Officers
Oct 23, 2019
Officers
Oct 23, 2019
Confirmation Statement
Oct 3, 2019
Confirmation Statement
May 23, 2019
Accounts
Dec 10, 2018
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Richard Allan Caring
• Significant influence or control
Board & Leadership
Board Retention
20%
over 12 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
secretary
secretary
secretary
corporate secretary
director
director
corporate director
corporate director
Connected Companies
15967936
TCATI LIMITED
CARING, Richard Allan is a director
15133977
HARRYS BAR RESTAURANTS KX PROPCO LIMITED
CARING, Richard Allan is a director
15738343
49-50 BERKELEY SQUARE LIMITED
CARING, Richard Allan is a director
12034007
CABINET VENTURES LIMITED
CARING, Richard Allan is a director
12033878
CABINET VENTURES HOLDINGS LIMITED
CARING, Richard Allan is a director
12066260
CAPRICE CAFE LIMITED
CARING, Richard Allan is a director
11885007
KINGS CROSS RESTAURANTS LIMITED
CARING, Richard Allan is a director
11693639
ONSLOW SQUARE CONSTRUCTION LIMITED
CARING, Richard Allan is a director
11658425
THE IVY WEST STREET LIMITED
CARING, Richard Allan is a director
05158252
BILLS RESTAURANTS LTD.
CARING, Richard Allan is a director
06347385
BILLS STORES LIMITED
CARING, Richard Allan is a director
05256656
BILLS TRADING LIMITED
CARING, Richard Allan is a director
11268265
FRIDAY (LONDON) LTD
CARING, Richard Allan is a director
10900663
AMO CLINIC COMPANY LIMITED
CARING, Richard Allan is a director
10869780
HARRY’S BAR RESTAURANTS LIMITED
CARING, Richard Allan is a director
02616283
JUMP KNITWEAR LIMITED
CARING, Richard Allan is a director
01010004
JEAMLAND LIMITED
CARING, Richard Allan is a director
10292039
CAPRICE BASIL STREET LIMITED
CARING, Richard Allan is a director
10291842
IVY COLLECTIONS LIMITED
CARING, Richard Allan is a director
FC032757
TROIA LIMITED
CARING, Richard Allan is a director
FC032495
JACKSON AND RYE HOLDINGS (JERSEY) LIMITED
CARING, Richard Allan is a director
09497091
46 BERKELEY SQUARE LTD
CARING, Richard Allan is a director
09093135
CAPRICE CHELSEA GRILL LIMITED
CARING, Richard Allan is a director
09066944
CAPRICE BERKELEY SQUARE LIMITED
CARING, Richard Allan is a director
08610505
CAPRICE IVY COVENT GARDEN LIMITED
CARING, Richard Allan is a director
08749212
C/M BOULANGERIE LIMITED
CARING, Richard Allan is a director
08749206
C/M BAKERY LIMITED
CARING, Richard Allan is a director
08563243
2ARCLEC LIMITED
CARING, Richard Allan is a director
08559447
1ARCLEC LIMITED
CARING, Richard Allan is a director
08504201
TROIA (UK) RESTAURANTS LIMITED
CARING, Richard Allan is a director
04525126
FOOD ETC RESTAURANTS LIMITED
CARING, Richard Allan is a director
07954210
NEWINCCO 1156 LIMITED
CARING, Richard Allan is a director
07874858
C/M COVENT GARDEN LIMITED
CARING, Richard Allan is a director
06365614
STARSPUR LIMITED
CARING, Richard Allan is a director