Introduction
Watch Company
N
NEW BLUE HORIZON LIMITED
NEW BLUE HORIZON LIMITED is an active company incorporated on 13 December 2013 with the registered office located in Dunmow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. NEW BLUE HORIZON LIMITED was registered 12 years ago.(SIC: 74990)
Status
active
Active since 12 years ago
Company No
08813762
LTD Company
Age
12 Years
Incorporated 13 December 2013
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 December 2025 (4 months ago)
Submitted on 20 January 2026 (3 months ago)
Next Due
Due by 27 December 2026
For period ending 13 December 2026
Address
Brookside Bran End Stebbing Dunmow, CM6 3RJ,
3 key events • 2013 - 2026
Funding Officers Ownership
Company Founded
Dec 13
Incorporation Company
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
New Owner
Jan 26
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
LYNCH, Nicola Joanne
ActiveBran End, DunmowCM6 3RJ
Secretary
Appointed 13 Dec 2013
LYNCH, Nicola Joanne
Bran End, DunmowCM6 3RJ
Secretary
13 Dec 2013
Active
LYNCH, David Russell
ActiveCommonside Road, HarlowCM18 7EZ
Born January 1963
Director
Appointed 13 Dec 2013
LYNCH, David Russell
Commonside Road, HarlowCM18 7EZ
Born January 1963
Director
13 Dec 2013
Active
LYNCH, Nicola Joanne
ActiveBran End, DunmowCM6 3RJ
Born June 1972
Director
Appointed 13 Dec 2013
LYNCH, Nicola Joanne
Bran End, DunmowCM6 3RJ
Born June 1972
Director
13 Dec 2013
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David Russell Lynch
ActiveCommonside Road, HarlowCM18 7EZ
Born January 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Dec 2016
Mr David Russell Lynch
Commonside Road, HarlowCM18 7EZ
Born January 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Dec 2016
Active
Miss Nicola Joanne Lynch
ActiveBran End, DunmowCM6 3RJ
Born June 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Miss Nicola Joanne Lynch
Bran End, DunmowCM6 3RJ
Born June 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
32
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 January 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 April 2021
2 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 November 2018
24 May 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 May 2016