Introduction
Watch Company
N
NEWSHELF 2019 (GER) LIMITED
NEWSHELF 2019 (GER) LIMITED is an active company incorporated on 28 October 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NEWSHELF 2019 (GER) LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12284539
LTD Company
Age
6 Years
Incorporated 28 October 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (5 months ago)
Submitted on 3 November 2025 (4 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Address
Third Floor 20 Old Bailey London, EC4M 7AN,
Previous Addresses
Ennismore Sessions House 23 Clerkenwell Green London EC1R 0NA United Kingdom
From: 30 March 2020To: 14 September 2020
4th Floor 159 st. John Street London EC1V 4QJ United Kingdom
From: 28 October 2019To: 30 March 2020
6 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
PASRICHA, Sharan
Active20 Old Bailey, LondonEC4M 7AN
Born October 1980
Director
Appointed 28 Oct 2019
PASRICHA, Sharan
20 Old Bailey, LondonEC4M 7AN
Born October 1980
Director
28 Oct 2019
Active
CALDECOTT, David Gareth
Resigned23 Clerkenwell Green, LondonEC1R 0NA
Born March 1966
Director
Appointed 28 Oct 2019
Resigned 20 Mar 2020
CALDECOTT, David Gareth
23 Clerkenwell Green, LondonEC1R 0NA
Born March 1966
Director
28 Oct 2019
Resigned 20 Mar 2020
Resigned
RENAUT, Edward Toby
Resigned20 Old Bailey, LondonEC4M 7AN
Born June 1985
Director
Appointed 20 Mar 2020
Resigned 11 Feb 2025
RENAUT, Edward Toby
20 Old Bailey, LondonEC4M 7AN
Born June 1985
Director
20 Mar 2020
Resigned 11 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sharan Pasricha
Active20 Old Bailey, LondonEC4M 7AN
Born October 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Oct 2019
Sharan Pasricha
20 Old Bailey, LondonEC4M 7AN
Born October 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Oct 2019
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2025
15 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2021
25 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2021
14 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2020
31 March 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
31 March 2020
30 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 March 2020
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2019