Introduction
Watch Company
N
NEWBARNS ULTIMATE LTD
NEWBARNS ULTIMATE LTD is an active company incorporated on 14 November 2014 with the registered office located in Leicester. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52103). NEWBARNS ULTIMATE LTD was registered 11 years ago.(SIC: 52103)
Status
active
Active since 11 years ago
Company No
09311523
LTD Company
Age
11 Years
Incorporated 14 November 2014
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (4 months ago)
Submitted on 23 March 2026 (Just now)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 October 2025 (5 months ago)
Submitted on 27 January 2026 (2 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Address
Unit 1c, 55 Forest Road Leicester, LE5 0BT,
Previous Addresses
7 Shades Close Leicester LE9 3ZH United Kingdom
From: 29 January 2020To: 19 January 2023
64 Jubilee Cresent Coventry CV6 3ET United Kingdom
From: 15 November 2019To: 29 January 2020
1 Park Road London NW10 8TB United Kingdom
From: 2 July 2019To: 15 November 2019
134 Wulfstan Street London W12 0AD United Kingdom
From: 14 February 2019To: 2 July 2019
3 Minter Avenue Densole Folkestone CT18 7DS United Kingdom
From: 20 September 2018To: 14 February 2019
7 Limewood Way Leeds LS14 1AB England
From: 8 March 2018To: 20 September 2018
Bali Hill, School Hill Mevagissey St Austell PL26 6TQ England
From: 3 November 2017To: 8 March 2018
7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
From: 21 March 2017To: 3 November 2017
13 Victoria Street Loughborough LE11 2EN United Kingdom
From: 15 April 2016To: 21 March 2017
2 Ebbw Vale Terrace Coventry CV3 5LG
From: 26 October 2015To: 15 April 2016
34 Heys Lane Blackburn BB2 4nd United Kingdom
From: 17 July 2015To: 26 October 2015
37 Rousebarn Lane Croxley Green Rickmansworth WD3 3RL United Kingdom
From: 16 December 2014To: 17 July 2015
7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
From: 14 November 2014To: 16 December 2014
39 key events • 2014 - 2023
Funding Officers Ownership
Company Founded
Nov 14
Incorporation Company
Director Joined
Dec 14
Appoint Person Director Company With Nam...
Director Left
Dec 14
Termination Director Company With Name T...
Director Joined
Jul 15
Appoint Person Director Company With Nam...
Director Left
Jul 15
Termination Director Company With Name T...
Director Joined
Oct 15
Appoint Person Director Company With Nam...
Director Left
Oct 15
Termination Director Company With Name T...
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Director Left
Apr 16
Termination Director Company With Name T...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Left
Mar 17
Termination Director Company With Name T...
Director Left
Nov 17
Termination Director Company With Name T...
Owner Exit
Nov 17
Cessation Of A Person With Significant C...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
New Owner
Nov 17
Notification Of A Person With Significan...
New Owner
Mar 18
Notification Of A Person With Significan...
Director Left
Mar 18
Termination Director Company With Name T...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Left
Sept 18
Termination Director Company With Name T...
New Owner
Sept 18
Notification Of A Person With Significan...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Left
Feb 19
Termination Director Company With Name T...
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
New Owner
Feb 19
Notification Of A Person With Significan...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Director Left
Jun 19
Termination Director Company With Name T...
New Owner
Jul 19
Notification Of A Person With Significan...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
New Owner
Nov 19
Notification Of A Person With Significan...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Left
Nov 19
Termination Director Company With Name T...
New Owner
Jan 23
Notification Of A Person With Significan...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
0
Funding
24
Officers
14
Ownership
0
Accounts
Officers
13
1 Active
12 Resigned
Name
Role
Appointed
Status
AYYAZ, Mohammed
ActiveForest Road, LeicesterLE5 0BT
Born December 1996
Director
Appointed 20 Dec 2022
AYYAZ, Mohammed
Forest Road, LeicesterLE5 0BT
Born December 1996
Director
20 Dec 2022
Active
BLUNDEN, Barry
ResignedMevagissey, St AustellPL26 6TQ
Born July 1960
Director
Appointed 23 Aug 2017
Resigned 28 Feb 2018
BLUNDEN, Barry
Mevagissey, St AustellPL26 6TQ
Born July 1960
Director
23 Aug 2017
Resigned 28 Feb 2018
Resigned
BROOMFIELD, Timothy Edward
ResignedEbbw Vale Terrace, CoventryCV3 5LG
Born November 1986
Director
Appointed 12 Oct 2015
Resigned 07 Apr 2016
BROOMFIELD, Timothy Edward
Ebbw Vale Terrace, CoventryCV3 5LG
Born November 1986
Director
12 Oct 2015
Resigned 07 Apr 2016
Resigned
DUNNE, Terence
ResignedLimewood Way, LeedsLS14 1AB
Born January 1945
Director
Appointed 15 Mar 2017
Resigned 23 Aug 2017
DUNNE, Terence
Limewood Way, LeedsLS14 1AB
Born January 1945
Director
15 Mar 2017
Resigned 23 Aug 2017
Resigned
DUNNE, Terence
ResignedRedhouse Lane, LeedsLS7 4RA
Born January 1945
Director
Appointed 14 Nov 2014
Resigned 11 Dec 2014
DUNNE, Terence
Redhouse Lane, LeedsLS7 4RA
Born January 1945
Director
14 Nov 2014
Resigned 11 Dec 2014
Resigned
JAQUES, Jordan
ResignedCoventryCV6 3ET
Born March 1994
Director
Appointed 23 Oct 2019
Resigned 20 Dec 2022
JAQUES, Jordan
CoventryCV6 3ET
Born March 1994
Director
23 Oct 2019
Resigned 20 Dec 2022
Resigned
MOESAID, Hussein
ResignedLondonNW10 8TB
Born April 1996
Director
Appointed 30 May 2019
Resigned 23 Oct 2019
MOESAID, Hussein
LondonNW10 8TB
Born April 1996
Director
30 May 2019
Resigned 23 Oct 2019
Resigned
NEGRECI, Marius
ResignedVictoria Street, LoughboroughLE11 2EN
Born October 1983
Director
Appointed 07 Apr 2016
Resigned 15 Mar 2017
NEGRECI, Marius
Victoria Street, LoughboroughLE11 2EN
Born October 1983
Director
07 Apr 2016
Resigned 15 Mar 2017
Resigned
O'ROURKE, Paul
ResignedLondonW12 0AD
Born March 1975
Director
Appointed 06 Feb 2019
Resigned 30 May 2019
O'ROURKE, Paul
LondonW12 0AD
Born March 1975
Director
06 Feb 2019
Resigned 30 May 2019
Resigned
SEXIOUS, Shayden
ResignedLondonE6 3SL
Born February 2000
Director
Appointed 28 Feb 2018
Resigned 12 Sept 2018
SEXIOUS, Shayden
LondonE6 3SL
Born February 2000
Director
28 Feb 2018
Resigned 12 Sept 2018
Resigned
SINGLETON, Sam
ResignedHeys Lane, BlackburnBB2 4ND
Born April 1991
Director
Appointed 10 Jul 2015
Resigned 12 Oct 2015
SINGLETON, Sam
Heys Lane, BlackburnBB2 4ND
Born April 1991
Director
10 Jul 2015
Resigned 12 Oct 2015
Resigned
SMYTH, Gregory
ResignedRousebarn Lane, RickmansworthWD3 3RL
Born June 1990
Director
Appointed 11 Dec 2014
Resigned 10 Jul 2015
SMYTH, Gregory
Rousebarn Lane, RickmansworthWD3 3RL
Born June 1990
Director
11 Dec 2014
Resigned 10 Jul 2015
Resigned
SPIERS, Jonathan Kenneth
ResignedDensole, FolkestoneCT18 7DS
Born January 1967
Director
Appointed 12 Sept 2018
Resigned 06 Feb 2019
SPIERS, Jonathan Kenneth
Densole, FolkestoneCT18 7DS
Born January 1967
Director
12 Sept 2018
Resigned 06 Feb 2019
Resigned
Persons with significant control
8
2 Active
6 Ceased
Name
Nature of Control
Notified
Status
Mr Mohammed Ayyaz
ActiveForest Road, LeicesterLE5 0BT
Born December 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2022
Mr Mohammed Ayyaz
Forest Road, LeicesterLE5 0BT
Born December 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Dec 2022
Active
Mr Jordan Jaques
CeasedCoventryCV6 3ET
Born March 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Oct 2019
Ceased 20 Dec 2022
Mr Jordan Jaques
CoventryCV6 3ET
Born March 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Oct 2019
Ceased 20 Dec 2022
Ceased
Mr Hussein Moesaid
CeasedLondonNW10 8TB
Born April 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 May 2019
Ceased 23 Oct 2019
Mr Hussein Moesaid
LondonNW10 8TB
Born April 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 May 2019
Ceased 23 Oct 2019
Ceased
Mr Paul O'Rourke
CeasedLondonW12 0AD
Born March 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Feb 2019
Ceased 30 May 2019
Mr Paul O'Rourke
LondonW12 0AD
Born March 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Feb 2019
Ceased 30 May 2019
Ceased
Mr Jonathan Kenneth Spiers
CeasedDensole, FolkestoneCT18 7DS
Born January 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Sept 2018
Ceased 06 Feb 2019
Mr Jonathan Kenneth Spiers
Densole, FolkestoneCT18 7DS
Born January 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Sept 2018
Ceased 06 Feb 2019
Ceased
Mr Shayden Sexious
CeasedLondonE6 3SL
Born February 2000
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2018
Ceased 12 Sept 2018
Mr Shayden Sexious
LondonE6 3SL
Born February 2000
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2018
Ceased 12 Sept 2018
Ceased
Mr Barry Blunden
CeasedMevagissey, St AustellPL26 6TQ
Born July 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Aug 2017
Ceased 28 Feb 2018
Mr Barry Blunden
Mevagissey, St AustellPL26 6TQ
Born July 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Aug 2017
Ceased 28 Feb 2018
Ceased
Marius Negreci
ActiveForest Road, LeicesterLE5 0BT
Born October 1983
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Jun 2016
Marius Negreci
Forest Road, LeicesterLE5 0BT
Born October 1983
Ownership of shares 75 to 100 percent
30 Jun 2016
Active
Filing History
80
Description
Type
Date Filed
Document
28 January 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 January 2026
22 January 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 January 2023
19 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2023
19 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2023
29 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2020
15 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2019
15 November 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 November 2019
15 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 July 2019
2 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2019
1 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2019
14 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 February 2019
14 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2019
14 February 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 February 2019
20 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2018
20 September 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 September 2018
20 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 September 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2018
8 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 March 2018
8 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2017
3 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 November 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 November 2017
3 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2017
21 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 March 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2016
15 April 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 April 2016
26 October 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 October 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2015
17 July 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 July 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2015
16 December 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2014