NC

NEW CO (BIRMINGHAM) 1 LIMITED

Dissolved

Company number 11323975

Leeds · Incorporated 23 April 2018

12 Wellington Place, Leeds, LS1 4AP

Last updated on 28 August 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 October 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
22 April 2024
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2023

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

Officers

No officers on record.

Persons with significant control

PS
Swift Propco Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 July 2019

Funding

2 funding rounds
4 October 2019
Shares allotted · 0 shares allotted
—
14 August 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
14 November 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
14 August 2025 View
Change Sail Address Company With New Address
Address
13 August 2025 View
Move Registers To Sail Company With New Address
Address
13 August 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
13 January 2025 View
Resolution
Resolution
6 January 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2024 View
Resolution
Resolution
24 October 2024 View
Legacy
Insolvency
24 October 2024 View
Legacy
Capital
24 October 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 October 2024 View
Termination Director Company With Name Termination Date
Officers
5 September 2024 View
Change Person Director Company With Change Date
Officers
5 September 2024 View
Accounts With Accounts Type Small
Accounts
22 August 2024 View
Change Person Director Company With Change Date
Officers
6 June 2024 View
Termination Director Company With Name Termination Date
Officers
23 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2024 View
Change Corporate Secretary Company With Change Date
Officers
24 April 2024 View
Termination Director Company With Name Termination Date
Officers
12 April 2024 View
Appoint Person Director Company With Name Date
Officers
12 April 2024 View
Appoint Person Director Company With Name Date
Officers
4 December 2023 View
Appoint Person Director Company With Name Date
Officers
4 December 2023 View
Termination Director Company With Name Termination Date
Officers
6 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 September 2023 View
Accounts With Accounts Type Small
Accounts
23 August 2023 View
Appoint Person Director Company With Name Date
Officers
26 July 2023 View
Appoint Person Director Company With Name Date
Officers
26 July 2023 View
Termination Director Company With Name Termination Date
Officers
26 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2023 View
Appoint Person Director Company With Name Date
Officers
17 March 2023 View
Accounts With Accounts Type Small
Accounts
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2022 View
Termination Director Company With Name Termination Date
Officers
2 March 2022 View
Appoint Person Director Company With Name Date
Officers
2 March 2022 View
Accounts With Accounts Type Small
Accounts
8 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2021 View
Accounts With Accounts Type Small
Accounts
17 February 2021 View
Termination Director Company With Name Termination Date
Officers
16 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2020 View
Capital Allotment Shares
Capital
21 October 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
24 September 2019 View
Resolution
Resolution
11 September 2019 View
Resolution
Resolution
11 September 2019 View
Capital Allotment Shares
Capital
28 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 August 2019 View
Appoint Person Director Company With Name Date
Officers
25 August 2019 View
Termination Director Company With Name Termination Date
Officers
25 August 2019 View
Termination Director Company With Name Termination Date
Officers
25 August 2019 View
Appoint Person Director Company With Name Date
Officers
25 August 2019 View
Termination Director Company With Name Termination Date
Officers
25 August 2019 View
Termination Director Company With Name Termination Date
Officers
25 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
27 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2018 View
Incorporation Company
Incorporation
23 April 2018 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

LS1 4AP

CLOSEGATE HOTEL DEVELOPMENT (DURHAM) LIMITED
#00205219
active
REDMAYNE (NOMINEES) LIMITED
#00694623
active
MINNIE BUSINESS SYSTEMS LIMITED
#01244905
active
OAKWOOD NOMINEES LIMITED
#01264497
active
OWNERSHIP AT WORK
#01874856
active
See all companies at LS1 4AP

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.