Introduction
Watch Company
M
MY WORKSPACE WINSOR NEWTON LTD
MY WORKSPACE WINSOR NEWTON LTD is an active company incorporated on 21 June 2018 with the registered office located in Harrow. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 3 other business activities. MY WORKSPACE WINSOR NEWTON LTD was registered 7 years ago.(SIC: 68100, 68209, 68320, 82110)
Status
active
Active since 7 years ago
Company No
11427582
LTD Company
Age
7 Years
Incorporated 21 June 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 26 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 August 2025 (8 months ago)
Submitted on 25 August 2025 (8 months ago)
Next Due
Due by 6 September 2026
For period ending 23 August 2026
Previous Company Names
MY WORKSPACE LTD
From: 21 June 2018To: 12 July 2022
Address
Dns House 382 Kenton Road Harrow, HA3 8DP,
Previous Addresses
Pacific House 382 Kenton Road Harrow Middlesex HA3 8DP United Kingdom
From: 21 June 2018To: 4 July 2019
6 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 18
Capital Allotment Shares
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
AGARWAL, Sumit
Active382 Kenton Road, HarrowHA3 8DP
Born October 1978
Director
Appointed 21 Jun 2018
AGARWAL, Sumit
382 Kenton Road, HarrowHA3 8DP
Born October 1978
Director
21 Jun 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Sumit Agarwal
Active382 Kenton Road, HarrowHA3 8DP
Born October 1978
Nature of Control
Significant influence or control
Notified 21 Jun 2018
Mr Sumit Agarwal
382 Kenton Road, HarrowHA3 8DP
Born October 1978
Significant influence or control
21 Jun 2018
Active
Dns Associates Ltd
Active382 Kenton Road, HarrowHA3 8DP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jun 2018
Dns Associates Ltd
382 Kenton Road, HarrowHA3 8DP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jun 2018
Active
Filing History
27
Description
Type
Date Filed
Document
3 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 July 2022
1 August 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 August 2020
4 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 July 2019
20 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 September 2018
18 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 September 2018
18 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 September 2018