Introduction
Watch Company
N
NURTON EQUATION LIMITED
NURTON EQUATION LIMITED is an active company incorporated on 22 August 2019 with the registered office located in Birmingham, West Midlands. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. NURTON EQUATION LIMITED was registered 6 years ago.(SIC: 74909)
Status
active
Active since 6 years ago
Company No
12170193
LTD Company
Age
6 Years
Incorporated 22 August 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 June 2025 (10 months ago)
Submitted on 8 July 2025 (9 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Address
11 Waterloo Street Birmingham, West Midlands, B2 5TB,
3 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Funding Round
Sept 19
Capital Allotment Shares
New Owner
Sept 20
Notification Of A Person With Significan...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BRADSHAW, David George
ActiveWaterloo Street, Birmingham, West MidlandsB2 5TB
Born April 1968
Director
Appointed 22 Aug 2019
BRADSHAW, David George
Waterloo Street, Birmingham, West MidlandsB2 5TB
Born April 1968
Director
22 Aug 2019
Active
BRADSHAW, Paul David James
ActiveWaterloo Street, BirminghamB2 5TB
Born March 1974
Director
Appointed 22 Aug 2019
BRADSHAW, Paul David James
Waterloo Street, BirminghamB2 5TB
Born March 1974
Director
22 Aug 2019
Active
YOUNG, Rupert James
ActiveWaterloo Street, Birmingham, West MidlandsB2 5TB
Born February 1965
Director
Appointed 22 Aug 2019
YOUNG, Rupert James
Waterloo Street, Birmingham, West MidlandsB2 5TB
Born February 1965
Director
22 Aug 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Simon Holley
ActiveWaterloo Street, Birmingham, West MidlandsB2 5TB
Born December 1956
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Sept 2019
Mr Simon Holley
Waterloo Street, Birmingham, West MidlandsB2 5TB
Born December 1956
Ownership of shares 25 to 50 percent
01 Sept 2019
Active
Waterloo Street, Birmingham, West MidlandsB2 5TB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Aug 2019
Nurton Developments Limited
Waterloo Street, Birmingham, West MidlandsB2 5TB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Aug 2019
Active
Filing History
27
Description
Type
Date Filed
Document
9 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 October 2020
23 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 September 2020