Introduction
Watch Company
N
NWI EDGBASTON J1 LIMITED
NWI EDGBASTON J1 LIMITED is an active company incorporated on 18 December 2019 with the registered office located in Altrincham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. NWI EDGBASTON J1 LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12368575
LTD Company
Age
6 Years
Incorporated 18 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (4 months ago)
Submitted on 6 January 2026 (3 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Address
3 Barrington Road Altrincham, WA14 1GY,
Previous Addresses
C/O Seles Ltd, Pennine Place 2a Charing Cross Road London WC2H 0HF England
From: 18 December 2019To: 20 February 2025
39 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
Feb 20
Termination Director Company With Name T...
Owner Exit
May 20
Cessation Of A Person With Significant C...
New Owner
May 20
Notification Of A Person With Significan...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Sept 21
Termination Director Company With Name T...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
25
Officers
3
Ownership
0
Accounts
Officers
18
4 Active
14 Resigned
Name
Role
Appointed
Status
HIGGINS, Phil
ActiveBurdett House, LondonWC2N 6DH
Secretary
Appointed 28 Feb 2026
HIGGINS, Phil
Burdett House, LondonWC2N 6DH
Secretary
28 Feb 2026
Active
AUSTIN, David Christopher
ActiveBuckingham Street, LondonWC2N 6DU
Born November 1970
Director
Appointed 29 Oct 2025
AUSTIN, David Christopher
Buckingham Street, LondonWC2N 6DU
Born November 1970
Director
29 Oct 2025
Active
DAVIES, Mark Anthony Philip
ActiveBuckingham Street, LondonWC2N 6DU
Born August 1974
Director
Appointed 29 Oct 2025
DAVIES, Mark Anthony Philip
Buckingham Street, LondonWC2N 6DU
Born August 1974
Director
29 Oct 2025
Active
HOWELL, Richard
Active15-16 Buckingham Street, LondonWC2N 6DU
Born October 1965
Director
Appointed 29 Oct 2025
HOWELL, Richard
15-16 Buckingham Street, LondonWC2N 6DU
Born October 1965
Director
29 Oct 2025
Active
BALL, Orla
ResignedBarrington Road, AltrinchamWA14 1GY
Secretary
Appointed 19 Feb 2025
Resigned 28 Feb 2026
BALL, Orla
Barrington Road, AltrinchamWA14 1GY
Secretary
19 Feb 2025
Resigned 28 Feb 2026
Resigned
ALTUM SECRETARIES LIMITED
ResignedCastle Street, St HelierJE1 1GL
Corporate secretary
Appointed 18 Dec 2019
Resigned 19 Feb 2025
ALTUM SECRETARIES LIMITED
Castle Street, St HelierJE1 1GL
Corporate secretary
18 Dec 2019
Resigned 19 Feb 2025
Resigned
BALL, Orla
ResignedBarrington Road, AltrinchamWA14 1GY
Born August 1970
Director
Appointed 08 Aug 2024
Resigned 28 Feb 2026
BALL, Orla
Barrington Road, AltrinchamWA14 1GY
Born August 1970
Director
08 Aug 2024
Resigned 28 Feb 2026
Resigned
BETTY, Simon James
Resigned2a Charing Cross Road, LondonWC2H 0HF
Born August 1975
Director
Appointed 01 Dec 2023
Resigned 08 Aug 2024
BETTY, Simon James
2a Charing Cross Road, LondonWC2H 0HF
Born August 1975
Director
01 Dec 2023
Resigned 08 Aug 2024
Resigned
BRADY, Michael Kevin
ResignedDundas Street, Toronto
Born August 1967
Director
Appointed 29 Jan 2020
Resigned 01 Dec 2023
BRADY, Michael Kevin
Dundas Street, Toronto
Born August 1967
Director
29 Jan 2020
Resigned 01 Dec 2023
Resigned
COTTAM, Jayne Marie
ResignedBarrington Road, AltrinchamWA14 1GY
Born August 1974
Director
Appointed 08 Aug 2024
Resigned 16 Dec 2025
COTTAM, Jayne Marie
Barrington Road, AltrinchamWA14 1GY
Born August 1974
Director
08 Aug 2024
Resigned 16 Dec 2025
Resigned
FUMAGALLI, Giovanni Mauro
ResignedCastle Street, JerseyJE1 1GL
Born October 1985
Director
Appointed 21 Sept 2022
Resigned 21 Sept 2022
FUMAGALLI, Giovanni Mauro
Castle Street, JerseyJE1 1GL
Born October 1985
Director
21 Sept 2022
Resigned 21 Sept 2022
Resigned
FUMAGALLI, Giovanni Mauro
ResignedCastle Street, St HelierJE1 1GL
Born October 1985
Director
Appointed 18 Dec 2019
Resigned 29 Jan 2020
FUMAGALLI, Giovanni Mauro
Castle Street, St HelierJE1 1GL
Born October 1985
Director
18 Dec 2019
Resigned 29 Jan 2020
Resigned
KRIZAN, Jan
ResignedFasanenstrabe 33, Berlin
Born October 1968
Director
Appointed 29 Jan 2020
Resigned 30 Oct 2023
KRIZAN, Jan
Fasanenstrabe 33, Berlin
Born October 1968
Director
29 Jan 2020
Resigned 30 Oct 2023
Resigned
MITCHELL, Craig Douglas
ResignedRialto South Tower, Melbourne
Born August 1967
Director
Appointed 29 Jan 2020
Resigned 01 Dec 2023
MITCHELL, Craig Douglas
Rialto South Tower, Melbourne
Born August 1967
Director
29 Jan 2020
Resigned 01 Dec 2023
Resigned
PERESTRELO, John Alexander Gomes
ResignedCharing Cross Road, LondonWC2H 0HF
Born October 1983
Director
Appointed 09 Sept 2021
Resigned 09 Sept 2021
PERESTRELO, John Alexander Gomes
Charing Cross Road, LondonWC2H 0HF
Born October 1983
Director
09 Sept 2021
Resigned 09 Sept 2021
Resigned
PERESTRELO, John Alexander Gomes
ResignedCastle Street, St HelierJE1 1GL
Born October 1983
Director
Appointed 18 Dec 2019
Resigned 29 Jan 2020
PERESTRELO, John Alexander Gomes
Castle Street, St HelierJE1 1GL
Born October 1983
Director
18 Dec 2019
Resigned 29 Jan 2020
Resigned
TITCHEN, Jeremy David Tredennick
ResignedCharing Cross Road, LondonWC2H 0HF
Born May 1963
Director
Appointed 09 Sept 2021
Resigned 09 Sept 2021
TITCHEN, Jeremy David Tredennick
Charing Cross Road, LondonWC2H 0HF
Born May 1963
Director
09 Sept 2021
Resigned 09 Sept 2021
Resigned
WEST, Nicholas Philip
Resigned2a Charing Cross Road, LondonWC2H 0HF
Born December 1988
Director
Appointed 01 Dec 2023
Resigned 08 Aug 2024
WEST, Nicholas Philip
2a Charing Cross Road, LondonWC2H 0HF
Born December 1988
Director
01 Dec 2023
Resigned 08 Aug 2024
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Michael Kevin Brady
CeasedDundas Street, Toronto
Born February 1967
Nature of Control
Significant influence or control
Notified 29 Jan 2020
Ceased 29 Jan 2020
Mr Michael Kevin Brady
Dundas Street, Toronto
Born February 1967
Significant influence or control
29 Jan 2020
Ceased 29 Jan 2020
Ceased
Nwi Management Gmbh
CeasedFasanenstrasse 33, 10719 Berlin
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Dec 2019
Ceased 29 Jan 2020
Nwi Management Gmbh
Fasanenstrasse 33, 10719 Berlin
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Dec 2019
Ceased 29 Jan 2020
Ceased
Filing History
62
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2026
20 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2025
20 February 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2023
25 October 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
25 October 2022
25 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2022
18 July 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
18 July 2022
19 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2021
24 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 June 2021
24 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2020
21 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 August 2020
18 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 May 2020
12 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 May 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2020