Introduction
Watch Company
N
NEWTECHNOS LIMITED
NEWTECHNOS LIMITED is an active company incorporated on 6 February 2018 with the registered office located in Bishop's Stortford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. NEWTECHNOS LIMITED was registered 8 years ago.(SIC: 74909)
Status
active
Active since 8 years ago
Company No
11189779
LTD Company
Age
8 Years
Incorporated 6 February 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 February 2026 (2 months ago)
Submitted on 9 February 2026 (2 months ago)
Next Due
Due by 19 February 2027
For period ending 5 February 2027
Address
5 Ducketts Wharf South Street Bishop's Stortford, CM23 3AR,
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
NEWMAN, Paul Michael, Dr
ActiveSouth Street, Bishop's StortfordCM23 3AR
Born January 1973
Director
Appointed 06 Feb 2018
NEWMAN, Paul Michael, Dr
South Street, Bishop's StortfordCM23 3AR
Born January 1973
Director
06 Feb 2018
Active
NEWMAN, Sarah
ActiveSouth Street, Bishop's StortfordCM23 3AR
Born June 1974
Director
Appointed 06 Feb 2018
NEWMAN, Sarah
South Street, Bishop's StortfordCM23 3AR
Born June 1974
Director
06 Feb 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Paul Michael Newman
ActiveSouth Street, Bishop's StortfordCM23 3AR
Born October 1973
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 2018
Paul Michael Newman
South Street, Bishop's StortfordCM23 3AR
Born October 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Feb 2018
Active
Sarah Newman
ActiveSouth Street, Bishop's StortfordCM23 3AR
Born June 1974
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 2018
Sarah Newman
South Street, Bishop's StortfordCM23 3AR
Born June 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Feb 2018
Active
Filing History
17
Description
Type
Date Filed
Document
28 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 August 2019