Introduction
Watch Company
N
NITRO 2 LIMITED
NITRO 2 LIMITED is an active company incorporated on 8 November 2011 with the registered office located in Gateshead. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. NITRO 2 LIMITED was registered 14 years ago.(SIC: 70100)
Status
active
Active since 14 years ago
Company No
07838520
LTD Company
Age
14 Years
Incorporated 8 November 2011
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 13 January 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (5 months ago)
Submitted on 6 November 2025 (4 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Address
Suite 4, First Floor Honeycomb The Watermark Gateshead, NE11 9SZ,
Previous Addresses
Suite 4, First Floor the Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ England
From: 2 November 2021To: 3 March 2022
Cross House Westgate Road Newcastle upon Tyne NE1 4XX England
From: 27 July 2016To: 2 November 2021
Citygate St James Boulevard Newcastle upon Tyne NE1 4JE
From: 8 November 2011To: 27 July 2016
11 key events • 2011 - 2016
Funding Officers Ownership
Company Founded
Nov 11
Incorporation Company
Director Joined
Dec 11
Appoint Person Director Company With Nam...
Director Joined
Dec 11
Appoint Person Director Company With Nam...
Funding Round
Dec 11
Capital Allotment Shares
Director Joined
Dec 11
Appoint Person Director Company With Nam...
Director Left
Feb 14
Termination Director Company With Name T...
Director Left
Jan 16
Termination Director Company With Name T...
Loan Secured
Jan 16
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 16
Termination Director Company With Name T...
Director Left
May 16
Termination Director Company With Name T...
Director Joined
Jul 16
Appoint Person Director Company With Nam...
1
Funding
8
Officers
0
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
BARBER, Paul Trevor
ActiveHoneycomb, GatesheadNE11 9SZ
Born July 1967
Director
Appointed 08 Nov 2011
BARBER, Paul Trevor
Honeycomb, GatesheadNE11 9SZ
Born July 1967
Director
08 Nov 2011
Active
PIERCE, Antony Lewis
ActiveHoneycomb, GatesheadNE11 9SZ
Born August 1976
Director
Appointed 04 Jul 2016
PIERCE, Antony Lewis
Honeycomb, GatesheadNE11 9SZ
Born August 1976
Director
04 Jul 2016
Active
MCGHIN, Adam
ResignedSt James Boulevard, Newcastle Upon TyneNE1 4JE
Secretary
Appointed 04 Mar 2016
Resigned 18 May 2016
MCGHIN, Adam
St James Boulevard, Newcastle Upon TyneNE1 4JE
Secretary
04 Mar 2016
Resigned 18 May 2016
Resigned
WINDLE, Michael Patrick
ResignedSt James' Boulevard, Newcastle Upon TyneNE1 4JE
Secretary
Appointed 16 Nov 2011
Resigned 04 Mar 2016
WINDLE, Michael Patrick
St James' Boulevard, Newcastle Upon TyneNE1 4JE
Secretary
16 Nov 2011
Resigned 04 Mar 2016
Resigned
WINDLE, Michael
ResignedSt James Boulevard, Newcastle Upon TyneNE1 4JE
Secretary
Appointed 08 Nov 2011
Resigned 16 Nov 2011
WINDLE, Michael
St James Boulevard, Newcastle Upon TyneNE1 4JE
Secretary
08 Nov 2011
Resigned 16 Nov 2011
Resigned
COUCH, Peter Quentin Patrick
ResignedSt James Boulevard, Newcastle Upon TyneNE1 4JE
Born January 1958
Director
Appointed 08 Nov 2011
Resigned 31 Jan 2014
COUCH, Peter Quentin Patrick
St James Boulevard, Newcastle Upon TyneNE1 4JE
Born January 1958
Director
08 Nov 2011
Resigned 31 Jan 2014
Resigned
CUNNINGHAM, Andrew Rolland
ResignedSt. James Boulevard, Newcastle Upon TyneNE1 4JE
Born July 1956
Director
Appointed 16 Nov 2011
Resigned 04 Jan 2016
CUNNINGHAM, Andrew Rolland
St. James Boulevard, Newcastle Upon TyneNE1 4JE
Born July 1956
Director
16 Nov 2011
Resigned 04 Jan 2016
Resigned
GREENWOOD, Mark
ResignedSt. James Boulevard, Newcastle Upon TyneNE1 4JE
Born April 1959
Director
Appointed 16 Nov 2011
Resigned 22 Dec 2015
GREENWOOD, Mark
St. James Boulevard, Newcastle Upon TyneNE1 4JE
Born April 1959
Director
16 Nov 2011
Resigned 22 Dec 2015
Resigned
ON, Nicholas Peter
ResignedSaint James' Boulevard, Newcastle Upon TyneNE1 4JE
Born October 1963
Director
Appointed 16 Nov 2011
Resigned 18 May 2016
ON, Nicholas Peter
Saint James' Boulevard, Newcastle Upon TyneNE1 4JE
Born October 1963
Director
16 Nov 2011
Resigned 18 May 2016
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Honeycomb, GatesheadNE11 9SZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Reversions Financing (No. 1) 2011 Limited
Honeycomb, GatesheadNE11 9SZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
64
Description
Type
Date Filed
Document
3 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2022
2 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 March 2022
11 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 November 2021
2 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2021
27 July 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 July 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
25 May 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 May 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 March 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2016
18 January 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 January 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2016
17 December 2015
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 December 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2014
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2012
21 September 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 September 2012