Introduction
Watch Company
N
NEWSERGE LIMITED
NEWSERGE LIMITED is an active company incorporated on 8 January 2013 with the registered office located in Isleworth. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. NEWSERGE LIMITED was registered 13 years ago.(SIC: 96090)
Status
active
Active since 13 years ago
Company No
08352191
LTD Company
Age
13 Years
Incorporated 8 January 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 September 2025 (6 months ago)
Submitted on 18 September 2025 (6 months ago)
Next Due
Due by 24 September 2026
For period ending 10 September 2026
Address
Grant Way Isleworth, TW7 5QD,
Previous Addresses
Avc House Bessemer Drive Stevenage Herts SG1 2DT United Kingdom
From: 8 January 2013To: 11 October 2013
20 key events • 2013 - 2024
Funding Officers Ownership
Company Founded
Jan 13
Incorporation Company
Loan Secured
Jun 13
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 13
Mortgage Satisfy Charge Full
Director Joined
Oct 13
Appoint Person Director Company With Nam...
Director Joined
Oct 13
Appoint Person Director Company With Nam...
Director Left
Nov 13
Termination Director Company With Name
Director Left
Nov 13
Termination Director Company With Name
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Left
Jun 19
Termination Director Company With Name T...
Director Left
Jun 19
Termination Director Company With Name T...
Director Left
Jun 19
Termination Director Company With Name T...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
17
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
57
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 June 2019
19 June 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
19 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2019
19 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2019
Annual Return Company With Made Up Date Full List Shareholders
5 February 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
5 February 2015
No document
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2015
11 October 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
11 October 2013
2 July 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 July 2013