Introduction
Watch Company
N
NEWTCO123 LIMITED
NEWTCO123 LIMITED is an active company incorporated on 19 December 2019 with the registered office located in Wilmslow. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. NEWTCO123 LIMITED was registered 6 years ago.(SIC: 62090)
Status
active
Active since 6 years ago
Company No
12371487
LTD Company
Age
6 Years
Incorporated 19 December 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (4 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 1 June 2025 (11 months ago)
Submitted on 4 June 2025 (10 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Address
Unit 1, Ground Floor Millbank House Bollin Walk Wilmslow, SK9 1BJ,
Previous Addresses
Suite 12 Silk House Park Green Macclesfield Cheshire SK11 7QJ England
From: 15 September 2022To: 22 January 2025
P O Box 699 12 Portmarnock Close Macclesfield Cheshire SK10 9AP England
From: 4 March 2021To: 15 September 2022
Cottage Street Mill Cottage Street Macclesfield SK11 8DZ England
From: 19 December 2019To: 4 March 2021
5 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Funding Round
May 25
Capital Allotment Shares
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HARRISON, Louisa
ActiveMillbank House, WilmslowSK9 1BJ
Secretary
Appointed 15 Nov 2023
HARRISON, Louisa
Millbank House, WilmslowSK9 1BJ
Secretary
15 Nov 2023
Active
NADEN, Max Joel
ActiveMillbank House, WilmslowSK9 1BJ
Born September 1998
Director
Appointed 15 Nov 2023
NADEN, Max Joel
Millbank House, WilmslowSK9 1BJ
Born September 1998
Director
15 Nov 2023
Active
NADEN, Paul Jonathan
ActiveMillbank House, WilmslowSK9 1BJ
Born March 1969
Director
Appointed 19 Dec 2019
NADEN, Paul Jonathan
Millbank House, WilmslowSK9 1BJ
Born March 1969
Director
19 Dec 2019
Active
HILL, Lee
ResignedSilk House, MacclesfieldSK11 7QJ
Born September 1973
Director
Appointed 19 Dec 2019
Resigned 04 May 2023
HILL, Lee
Silk House, MacclesfieldSK11 7QJ
Born September 1973
Director
19 Dec 2019
Resigned 04 May 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Lee Hill
CeasedSilk House, MacclesfieldSK11 7QJ
Born September 1973
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 Dec 2019
Ceased 04 May 2023
Mr Lee Hill
Silk House, MacclesfieldSK11 7QJ
Born September 1973
Ownership of shares 25 to 50 percent
19 Dec 2019
Ceased 04 May 2023
Ceased
Mr Paul Naden
ActiveMillbank House, WilmslowSK9 1BJ
Born March 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2019
Mr Paul Naden
Millbank House, WilmslowSK9 1BJ
Born March 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Dec 2019
Active
Filing History
34
Description
Type
Date Filed
Document
22 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2025
15 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 August 2024
17 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2023
15 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2021
4 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2021