NL

NEWINCCO 975 LIMITED

Active

Company number 07140255

London, United Kingdom · Incorporated 29 January 2010

5 New Street Square, London, EC4A 3TW, United Kingdom

Last updated on 18 August 2026

Support activities to performing arts · SIC 90020

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 April 2010

Company overview

NEWINCCO 975 LIMITED is an active private limited company incorporated on 29 January 2010 and registered in England and Wales. Its registered office is at 5 New Street Square, London, EC4A 3TW. The company’s principal activity is reported under SIC code 90020.

It is a wholly owned subsidiary of Encore Ticket Group Ltd, which holds 75–100% of the shares. The company has no charges, no insolvency history and has never been liquidated.

The most recent accounts, prepared to 31 December 2024 on an audit-exemption-subsidiary basis, are up to date, with the next accounts due by 30 September 2026. The confirmation statement was last made up to 26 January 2026 and is not overdue.

Current directors are Brian M. Fenty (appointed 3 February 2020), Casey Abichaker (appointed 17 October 2025) and Amy Young (appointed 3 March 2026), all of whom are resident in the United States. A mortgage charge was fully satisfied on 5 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 January 2026
Next due
9 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Encore Ticket Group Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
14 April 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
5 May 2026 View
Appoint Person Director Company With Name Date
Officers
9 April 2026 View
Termination Director Company With Name Termination Date
Officers
9 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 October 2025 View
Appoint Person Director Company With Name Date
Officers
23 October 2025 View
Termination Director Company With Name Termination Date
Officers
23 October 2025 View
Appoint Person Director Company With Name Date
Officers
23 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2025 View
Legacy
Accounts
3 October 2025 View
Legacy
Other
3 October 2025 View
Legacy
Other
3 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 January 2025 View
Legacy
Accounts
9 January 2025 View
Legacy
Other
9 January 2025 View
Legacy
Other
9 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2023 View
Legacy
Accounts
14 October 2023 View
Legacy
Other
14 October 2023 View
Legacy
Other
14 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2022 View
Legacy
Accounts
6 October 2022 View
Legacy
Other
6 October 2022 View
Legacy
Other
6 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 February 2022 View
Legacy
Other
8 February 2022 View
Legacy
Accounts
26 January 2022 View
Legacy
Other
11 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2021 View
Legacy
Accounts
19 January 2021 View
Legacy
Other
19 January 2021 View
Legacy
Other
19 January 2021 View
Memorandum Articles
Incorporation
24 December 2020 View
Resolution
Resolution
24 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2020 View
Termination Director Company With Name Termination Date
Officers
20 February 2020 View
Termination Director Company With Name Termination Date
Officers
20 February 2020 View
Termination Director Company With Name Termination Date
Officers
20 February 2020 View
Appoint Person Director Company With Name Date
Officers
20 February 2020 View
Appoint Person Director Company With Name Date
Officers
20 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 August 2019 View
Legacy
Accounts
19 August 2019 View
Legacy
Other
19 August 2019 View
Legacy
Other
19 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2019 View
Change Person Director Company With Change Date
Officers
17 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2018 View
Change Person Director Company With Change Date
Officers
14 November 2018 View
Appoint Person Director Company With Name Date
Officers
14 November 2018 View
Termination Director Company With Name Termination Date
Officers
14 November 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 September 2018 View
Legacy
Other
12 September 2018 View
Legacy
Accounts
23 August 2018 View
Legacy
Other
23 August 2018 View
Appoint Person Director Company With Name Date
Officers
16 May 2018 View
Termination Director Company With Name Termination Date
Officers
16 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 September 2017 View
Legacy
Accounts
14 September 2017 View
Legacy
Other
14 September 2017 View
Legacy
Other
14 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 February 2017 View
Legacy
Accounts
9 February 2017 View
Legacy
Other
9 February 2017 View
Legacy
Other
9 February 2017 View
Appoint Person Director Company With Name Date
Officers
1 September 2016 View
Termination Director Company With Name Termination Date
Officers
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2016 View
Appoint Person Director Company With Name Date
Officers
10 December 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 November 2015 View
Legacy
Accounts
20 November 2015 View
Legacy
Other
20 November 2015 View
Legacy
Other
20 November 2015 View
Legacy
Other
21 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 October 2014 View
Legacy
Other
29 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2014 View
Termination Secretary Company With Name
Officers
16 June 2014 View
Termination Director Company With Name
Officers
16 June 2014 View
Legacy
Other
1 May 2014 View
Legacy
Other
1 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2014 View
Appoint Person Secretary Company With Name
Officers
17 January 2014 View
Appoint Person Director Company With Name
Officers
17 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
17 December 2013 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 September 2013 View
Legacy
Other
24 September 2013 View
Legacy
Other
24 September 2013 View
Legacy
Other
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2013 View
Change Account Reference Date Company Current Extended
Accounts
31 October 2012 View
Termination Director Company With Name
Officers
4 July 2012 View
Accounts With Accounts Type Full
Accounts
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2012 View
Legacy
Mortgage
30 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2011 View
Accounts With Accounts Type Full
Accounts
4 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
9 November 2010 View
Termination Secretary Company With Name
Officers
8 November 2010 View
Appoint Person Director Company With Name
Officers
16 September 2010 View
Change Account Reference Date Company Current Shortened
Accounts
15 September 2010 View
Legacy
Mortgage
26 May 2010 View
Resolution
Resolution
7 May 2010 View
Capital Allotment Shares
Capital
7 May 2010 View
Termination Director Company With Name
Officers
26 April 2010 View
Termination Director Company With Name
Officers
26 April 2010 View
Termination Director Company With Name
Officers
26 April 2010 View
Appoint Person Director Company With Name
Officers
26 April 2010 View
Appoint Person Director Company With Name
Officers
26 April 2010 View
Incorporation Company
Incorporation
29 January 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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