Introduction
Watch Company
N
NEW WORLD TECH LIMITED
NEW WORLD TECH LIMITED is an active company incorporated on 20 May 2016 with the registered office located in Sheffield. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. NEW WORLD TECH LIMITED was registered 9 years ago.(SIC: 62020)
Status
active
Active since 9 years ago
Company No
10190632
LTD Company
Age
9 Years
Incorporated 20 May 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 5 March 2026 (Just now)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 June 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2025 (10 months ago)
Submitted on 17 July 2025 (8 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Previous Company Names
INTENTIONAL OUTCOME LTD
From: 20 May 2016To: 16 November 2020
Address
1st Floor, St Paul's Place, 121 Norfolk Street Sheffield, S1 2JF,
Previous Addresses
2nd Floor Stanford Gate South Road Brighton East Sussex BN1 6SB England
From: 9 April 2020To: 4 July 2024
144 Mackie Avenue Brighton East Sussex BN1 8SB United Kingdom
From: 20 May 2016To: 9 April 2020
10 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
New Owner
Jan 23
Notification Of A Person With Significan...
Share Issue
Aug 23
Capital Alter Shares Subdivision
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
1
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
LEIGHTON, Russell Eric
Active121 Norfolk Street, SheffieldS1 2JF
Born September 1971
Director
Appointed 01 Jul 2024
LEIGHTON, Russell Eric
121 Norfolk Street, SheffieldS1 2JF
Born September 1971
Director
01 Jul 2024
Active
BALLARD, Glenn
Resigned70 East End Lane, HassocksBN6 8UR
Born September 1969
Director
Appointed 20 May 2016
Resigned 01 Jul 2024
BALLARD, Glenn
70 East End Lane, HassocksBN6 8UR
Born September 1969
Director
20 May 2016
Resigned 01 Jul 2024
Resigned
GUNN-BALLARD, Donna
Resigned70 East End Lane, HassocksBN6 8UR
Born June 1967
Director
Appointed 01 Jul 2019
Resigned 01 Jul 2024
GUNN-BALLARD, Donna
70 East End Lane, HassocksBN6 8UR
Born June 1967
Director
01 Jul 2019
Resigned 01 Jul 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Insight Direct (Uk) Ltd
ActiveNorfolk Street, SheffieldS1 2JF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2024
Insight Direct (Uk) Ltd
Norfolk Street, SheffieldS1 2JF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2024
Active
Donna Maria Gunn Ballard
CeasedLimited , 2nd Floor, Stanford Gate, South Road, BrightonBN1 6SB
Born June 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Jan 2023
Ceased 01 Jul 2024
Donna Maria Gunn Ballard
Limited , 2nd Floor, Stanford Gate, South Road, BrightonBN1 6SB
Born June 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Jan 2023
Ceased 01 Jul 2024
Ceased
Glenn Ballard
CeasedStanford Gate, BrightonBN1 6SB
Born September 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jan 2017
Ceased 01 Jul 2024
Glenn Ballard
Stanford Gate, BrightonBN1 6SB
Born September 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jan 2017
Ceased 01 Jul 2024
Ceased
Mrs Donna Maria Gunn Ballard
CeasedStanford Gate, BrightonBN1 6SB
Born June 1967
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jan 2017
Ceased 08 Dec 2022
Mrs Donna Maria Gunn Ballard
Stanford Gate, BrightonBN1 6SB
Born June 1967
Ownership of shares 25 to 50 percent
01 Jan 2017
Ceased 08 Dec 2022
Ceased
Filing History
38
Description
Type
Date Filed
Document
5 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 March 2026
4 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 July 2024
4 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 July 2024
4 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 July 2024
4 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
8 August 2023
2 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 January 2023
9 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2020