Introduction
Watch Company
I
IWSR NEWCO LIMITED
IWSR NEWCO LIMITED is an dissolved company incorporated on 5 May 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. IWSR NEWCO LIMITED was registered 8 years ago.(SIC: 64209)
Status
dissolved
Active since 8 years ago
Company No
10757311
LTD Company
Age
8 Years
Incorporated 5 May 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 17 December 2024 (1 year ago)
Type: Audit Exemption (Subsidiary)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 4 May 2024 (1 year ago)
Submitted on 10 May 2024 (1 year ago)
Next Due
Due by N/A
Previous Company Names
INDIA NEWCO LIMITED
From: 5 May 2017To: 3 January 2019
Address
Nutmeg House 60 Gainsford St London, SE1 2NY,
Previous Addresses
5 Fleet Place London EC4M 7rd England
From: 5 May 2017To: 14 April 2022
34 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Share Issue
Oct 17
Capital Alter Shares Subdivision
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Funding Round
May 18
Capital Allotment Shares
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Director Left
May 19
Termination Director Company With Name T...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Apr 21
Termination Director Company With Name T...
Director Left
Apr 21
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Funding Round
Jul 24
Capital Allotment Shares
Capital Update
Jul 24
Capital Statement Capital Company With D...
Funding Round
Jul 24
Capital Allotment Shares
Capital Update
Sept 24
Capital Statement Capital Company With D...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
6
Funding
18
Officers
0
Ownership
0
Accounts
Officers
12
2 Active
10 Resigned
Name
Role
Appointed
Status
HARRIS, Julie Louise
Active60 Gainsford St, LondonSE1 2NY
Born September 1966
Director
Appointed 21 Nov 2024
HARRIS, Julie Louise
60 Gainsford St, LondonSE1 2NY
Born September 1966
Director
21 Nov 2024
Active
MEDLOCK, Dan
Active60 Gainsford St, LondonSE1 2NY
Born September 1985
Director
Appointed 01 Oct 2024
MEDLOCK, Dan
60 Gainsford St, LondonSE1 2NY
Born September 1985
Director
01 Oct 2024
Active
ROE, Timothy Michael
ResignedFleet Place, LondonEC4M 7RD
Secretary
Appointed 09 May 2018
Resigned 24 Apr 2019
ROE, Timothy Michael
Fleet Place, LondonEC4M 7RD
Secretary
09 May 2018
Resigned 24 Apr 2019
Resigned
BARBOUR, David James
ResignedFleet Place, LondonEC4M 7RD
Born August 1966
Director
Appointed 05 May 2017
Resigned 22 Feb 2021
BARBOUR, David James
Fleet Place, LondonEC4M 7RD
Born August 1966
Director
05 May 2017
Resigned 22 Feb 2021
Resigned
HALSTEAD, Lulie Jane
Resigned60 Gainsford St, LondonSE1 2NY
Born September 1969
Director
Appointed 27 Jul 2022
Resigned 21 Nov 2024
HALSTEAD, Lulie Jane
60 Gainsford St, LondonSE1 2NY
Born September 1969
Director
27 Jul 2022
Resigned 21 Nov 2024
Resigned
MCCALL, Gordon Stephen
Resigned60 Gainsford St, LondonSE1 2NY
Born January 1984
Director
Appointed 22 Dec 2021
Resigned 27 Jul 2022
MCCALL, Gordon Stephen
60 Gainsford St, LondonSE1 2NY
Born January 1984
Director
22 Dec 2021
Resigned 27 Jul 2022
Resigned
MEEK, Mark Leo
Resigned60 Gainsford St, LondonSE1 2NY
Born October 1961
Director
Appointed 05 Apr 2018
Resigned 31 Dec 2023
MEEK, Mark Leo
60 Gainsford St, LondonSE1 2NY
Born October 1961
Director
05 Apr 2018
Resigned 31 Dec 2023
Resigned
ROE, Timothy Michael
ResignedFleet Place, LondonEC4M 7RD
Born July 1962
Director
Appointed 05 Apr 2018
Resigned 24 Apr 2019
ROE, Timothy Michael
Fleet Place, LondonEC4M 7RD
Born July 1962
Director
05 Apr 2018
Resigned 24 Apr 2019
Resigned
SMITH, Alastair Valentine Stefan
Resigned60 Gainsford St, LondonSE1 2NY
Born February 1964
Director
Appointed 05 Apr 2018
Resigned 01 Oct 2024
SMITH, Alastair Valentine Stefan
60 Gainsford St, LondonSE1 2NY
Born February 1964
Director
05 Apr 2018
Resigned 01 Oct 2024
Resigned
SMITH, Neil Edwin
ResignedFleet Place, LondonEC4M 7RD
Born March 1971
Director
Appointed 05 Apr 2018
Resigned 22 Feb 2021
SMITH, Neil Edwin
Fleet Place, LondonEC4M 7RD
Born March 1971
Director
05 Apr 2018
Resigned 22 Feb 2021
Resigned
WALKER, Daniel Gareth
ResignedFleet Place, LondonEC4M 7RD
Born October 1977
Director
Appointed 05 May 2017
Resigned 22 Feb 2021
WALKER, Daniel Gareth
Fleet Place, LondonEC4M 7RD
Born October 1977
Director
05 May 2017
Resigned 22 Feb 2021
Resigned
WOOLLETT, Sarah
ResignedMoreland Street, LondonEC1V 8BB
Born August 1982
Director
Appointed 12 Nov 2019
Resigned 26 Nov 2021
WOOLLETT, Sarah
Moreland Street, LondonEC1V 8BB
Born August 1982
Director
12 Nov 2019
Resigned 26 Nov 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Iwsr Midco Limited
Active60 Gainsford St, LondonSE1 2NY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 May 2017
Iwsr Midco Limited
60 Gainsford St, LondonSE1 2NY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 May 2017
Active
Filing History
83
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2024
27 September 2024
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 September 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
24 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2024
23 November 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
23 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2022
19 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 April 2022
19 April 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
19 April 2022
14 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2021
8 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 May 2019
29 January 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 January 2019
3 January 2019
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 January 2019
15 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 August 2018
9 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 May 2018
10 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 April 2018
10 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 April 2018
10 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 April 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
27 October 2017