Introduction
Watch Company
N
NORTH WEST LIMITED
NORTH WEST LIMITED is an active company incorporated on 25 August 2016 with the registered office located in Weybridge. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. NORTH WEST LIMITED was registered 9 years ago.(SIC: 69201)
Status
active
Active since 9 years ago
Company No
10345456
LTD Company
Age
9 Years
Incorporated 25 August 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 21 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 August 2025 (7 months ago)
Submitted on 1 October 2025 (6 months ago)
Next Due
Due by 7 September 2026
For period ending 24 August 2026
Address
The Quadrant Centre Limes Road Weybridge, KT13 8DH,
4 key events • 2016 - 2019
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
New Owner
Sept 17
Notification Of A Person With Significan...
Funding Round
Jun 19
Capital Allotment Shares
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GADOROS, Andrew Bela
ActiveLimes Road, WeybridgeKT13 8DH
Born April 1962
Director
Appointed 25 Aug 2016
GADOROS, Andrew Bela
Limes Road, WeybridgeKT13 8DH
Born April 1962
Director
25 Aug 2016
Active
MULEA, Richard Lee
ActiveLimes Road, WeybridgeKT13 8DH
Born September 1966
Director
Appointed 25 Aug 2016
MULEA, Richard Lee
Limes Road, WeybridgeKT13 8DH
Born September 1966
Director
25 Aug 2016
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Old Jewry, LondonEC2R 8DD
Nature of Control
Ownership of shares 50 to 75 percent
Notified 01 Jun 2019
Xeinadin Uk Professional Services Limited
Old Jewry, LondonEC2R 8DD
Ownership of shares 50 to 75 percent
01 Jun 2019
Active
Mr Richard Lee Mulea
ActiveLimes Road, WeybridgeKT13 8DH
Born September 1966
Nature of Control
Significant influence or control
Notified 26 Aug 2016
Mr Richard Lee Mulea
Limes Road, WeybridgeKT13 8DH
Born September 1966
Significant influence or control
26 Aug 2016
Active
Mr Andrew Bela Gadoros
ActiveLimes Road, WeybridgeKT13 8DH
Born April 1962
Nature of Control
Significant influence or control
Notified 25 Aug 2016
Mr Andrew Bela Gadoros
Limes Road, WeybridgeKT13 8DH
Born April 1962
Significant influence or control
25 Aug 2016
Active
Filing History
28
Description
Type
Date Filed
Document
27 September 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 September 2019
12 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 September 2018
14 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 September 2017
22 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 August 2017
2 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 August 2017