Introduction
Watch Company
N
NEW NORMAL FD LIMITED
NEW NORMAL FD LIMITED is an active company incorporated on 19 November 2019 with the registered office located in Bromham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale not in stores, stalls or markets. NEW NORMAL FD LIMITED was registered 6 years ago.(SIC: 47990)
Status
active
Active since 6 years ago
Company No
12322898
LTD Company
Age
6 Years
Incorporated 19 November 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 29 July 2025 (9 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 November 2025 (5 months ago)
Submitted on 19 November 2025 (5 months ago)
Next Due
Due by 2 December 2026
For period ending 18 November 2026
Previous Company Names
CYCLE ONE ERA LTD
From: 19 November 2019To: 24 August 2020
Address
39a Village Road Bromham, MK43 8LL,
Previous Addresses
, 39a Village Raod, Bromham, MK43 8LL, United Kingdom
From: 9 March 2024To: 9 March 2024
, 3rd Floor, Norfolk House 106 Saxon Gate West, Milton Keynes, MK9 2DN, United Kingdom
From: 16 April 2021To: 9 March 2024
, Bluecube House Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, Bucks, MK12 5TS, United Kingdom
From: 19 November 2019To: 16 April 2021
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GEAR, James
ActiveVillage Road, BromhamMK43 8LL
Secretary
Appointed 19 Nov 2019
GEAR, James
Village Road, BromhamMK43 8LL
Secretary
19 Nov 2019
Active
GEAR, James
ActiveVillage Road, BromhamMK43 8LL
Born June 1972
Director
Appointed 19 Nov 2019
GEAR, James
Village Road, BromhamMK43 8LL
Born June 1972
Director
19 Nov 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
James Gear
ActiveVillage Road, BromhamMK43 8LL
Born June 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Nov 2019
James Gear
Village Road, BromhamMK43 8LL
Born June 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Nov 2019
Active
Filing History
19
Description
Type
Date Filed
Document
9 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2024
9 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2024
16 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 April 2021