Introduction
Watch Company
N
NEWCO UK 2017 LIMITED
NEWCO UK 2017 LIMITED is an active company incorporated on 22 June 2017 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. NEWCO UK 2017 LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
10831082
LTD Company
Age
8 Years
Incorporated 22 June 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 June 2025 (9 months ago)
Submitted on 30 June 2025 (9 months ago)
Next Due
Due by 5 July 2026
For period ending 21 June 2026
Address
Third Floor 20 Old Bailey London, EC4M 7AN,
Previous Addresses
Ennismore Sessions House 23 Clerkenwell Green London EC1R 0NA United Kingdom
From: 1 April 2020To: 9 July 2020
4th Floor 159 st. John Street London EC1V 4QJ United Kingdom
From: 22 June 2017To: 1 April 2020
15 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Director Left
Jun 17
Termination Director Company With Name T...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Funding Round
Sept 17
Capital Allotment Shares
Director Left
May 18
Termination Director Company With Name T...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Left
Jun 18
Termination Director Company With Name T...
Director Left
Jan 19
Termination Director Company With Name T...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
1
Funding
13
Officers
0
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
PASRICHA, Sharan
Active20 Old Bailey, LondonEC4M 7AN
Born October 1980
Director
Appointed 22 Jun 2017
PASRICHA, Sharan
20 Old Bailey, LondonEC4M 7AN
Born October 1980
Director
22 Jun 2017
Active
ROY, Hemen
Active20 Old Bailey, LondonEC4M 7AN
Born September 1981
Director
Appointed 01 Oct 2022
ROY, Hemen
20 Old Bailey, LondonEC4M 7AN
Born September 1981
Director
01 Oct 2022
Active
YOUNG, Latham Garcia
Active20 Old Bailey, LondonEC4M 7AN
Born April 1981
Director
Appointed 15 Jun 2018
YOUNG, Latham Garcia
20 Old Bailey, LondonEC4M 7AN
Born April 1981
Director
15 Jun 2018
Active
CALDECOTT, David Gareth
Resigned159 St. John Street, LondonEC1V 4QJ
Born March 1966
Director
Appointed 18 Jun 2019
Resigned 20 Mar 2020
CALDECOTT, David Gareth
159 St. John Street, LondonEC1V 4QJ
Born March 1966
Director
18 Jun 2019
Resigned 20 Mar 2020
Resigned
KAPASI, Sonal
ResignedCastle Street, St. HelierJE2 3BT
Born December 1971
Director
Appointed 29 Jun 2017
Resigned 30 Nov 2018
KAPASI, Sonal
Castle Street, St. HelierJE2 3BT
Born December 1971
Director
29 Jun 2017
Resigned 30 Nov 2018
Resigned
OAKSHETT, Charles Henry Bowdler
Resigned159 St. John Street, LondonEC1V 4QJ
Born April 1979
Director
Appointed 29 Jun 2017
Resigned 27 Apr 2018
OAKSHETT, Charles Henry Bowdler
159 St. John Street, LondonEC1V 4QJ
Born April 1979
Director
29 Jun 2017
Resigned 27 Apr 2018
Resigned
RENAUT, Edward Toby
Resigned20 Old Bailey, LondonEC4M 7AN
Born June 1985
Director
Appointed 20 Sept 2021
Resigned 01 Oct 2022
RENAUT, Edward Toby
20 Old Bailey, LondonEC4M 7AN
Born June 1985
Director
20 Sept 2021
Resigned 01 Oct 2022
Resigned
VAN DE VREEDE, Jantina Catharina
Resigned159 St. John Street, LondonEC1V 4QJ
Born September 1959
Director
Appointed 29 Jun 2017
Resigned 01 Jun 2018
VAN DE VREEDE, Jantina Catharina
159 St. John Street, LondonEC1V 4QJ
Born September 1959
Director
29 Jun 2017
Resigned 01 Jun 2018
Resigned
NORLAKE HOSPITALITY LIMITED
ResignedSt. John Street, LondonEC1V 4QJ
Corporate director
Appointed 22 Jun 2017
Resigned 22 Jun 2017
NORLAKE HOSPITALITY LIMITED
St. John Street, LondonEC1V 4QJ
Corporate director
22 Jun 2017
Resigned 22 Jun 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Grosvenor Street, LondonW1K 3HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jun 2017
Norlake Hospitality Limited
Grosvenor Street, LondonW1K 3HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jun 2017
Active
Filing History
48
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2022
16 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 July 2020
9 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2020
9 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 July 2020
2 April 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
2 April 2020
2 April 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
2 April 2020
1 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2020
1 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2019
28 June 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
28 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2018
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2018
27 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 November 2017
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2017