Introduction
Watch Company
N
NEWCO142 (UK) LIMITED
NEWCO142 (UK) LIMITED is an active company incorporated on 2 August 2018 with the registered office located in Hartlepool. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. NEWCO142 (UK) LIMITED was registered 7 years ago.(SIC: 99999)
Status
active
Active since 7 years ago
Company No
11497018
LTD Company
Age
7 Years
Incorporated 2 August 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 October 2025 (6 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 31 March 2025 (1 year ago)
Submitted on 15 April 2025 (1 year ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Previous Company Names
NEWCO142 LIMITED
From: 2 August 2018To: 26 November 2024
Address
Exchange Building 66 Church Street Hartlepool, TS24 7DN,
Previous Addresses
Swan House Westpoint Road Teesdale Business Park Stockton on Tees TS17 6BP
From: 24 June 2019To: 23 February 2022
The Castle the Village Castle Eden Durham County Durham TS27 4SL United Kingdom
From: 2 August 2018To: 24 June 2019
2 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Funding Round
Feb 22
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DAVIS, Stephen John
Active66 Church Street, HartlepoolTS24 7DN
Born May 1966
Director
Appointed 02 Aug 2018
DAVIS, Stephen John
66 Church Street, HartlepoolTS24 7DN
Born May 1966
Director
02 Aug 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Stephen John Davis
Active66 Church Street, HartlepoolTS24 7DN
Born May 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Aug 2018
Mr Stephen John Davis
66 Church Street, HartlepoolTS24 7DN
Born May 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Aug 2018
Active
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2024
26 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2022
23 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2022
8 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 July 2019
24 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 June 2019