Introduction
Watch Company
N
NYPD GROUP LIMITED
NYPD GROUP LIMITED is an active company incorporated on 9 March 2020 with the registered office located in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. NYPD GROUP LIMITED was registered 6 years ago.(SIC: 70100)
Status
active
Active since 6 years ago
Company No
12504772
LTD Company
Age
6 Years
Incorporated 9 March 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 24 February 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (1 month ago)
Submitted on 19 February 2026 (1 month ago)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Previous Company Names
LUPFAW 536 LIMITED
From: 9 March 2020To: 26 November 2021
Address
Ground Floor 6 Queen Street Leeds, LS1 2TW,
Previous Addresses
C/O Murray Harcourt 6 Queen Street Leeds West Yorkshire LS1 2TW England
From: 5 February 2021To: 24 January 2024
Yorkshire House East Parade Leeds West Yorkshire LS1 5BD England
From: 9 March 2020To: 5 February 2021
8 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Funding Round
Feb 21
Capital Allotment Shares
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
New Owner
Feb 21
Notification Of A Person With Significan...
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Funding Round
Feb 21
Capital Allotment Shares
2
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
FEARNLEY, Robert Neil
Active6 Queen Street, LeedsLS1 2TW
Born March 1979
Director
Appointed 21 Jan 2021
FEARNLEY, Robert Neil
6 Queen Street, LeedsLS1 2TW
Born March 1979
Director
21 Jan 2021
Active
MCCORMACK, Daniel John
ResignedEast Parade, LeedsLS1 5BD
Born November 1976
Director
Appointed 09 Mar 2020
Resigned 21 Jan 2021
MCCORMACK, Daniel John
East Parade, LeedsLS1 5BD
Born November 1976
Director
09 Mar 2020
Resigned 21 Jan 2021
Resigned
LUPFAW FORMATIONS LIMITED
ResignedEast Parade, LeedsLS1 5BD
Corporate director
Appointed 09 Mar 2020
Resigned 21 Jan 2021
LUPFAW FORMATIONS LIMITED
East Parade, LeedsLS1 5BD
Corporate director
09 Mar 2020
Resigned 21 Jan 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Robert Neil Fearnley
Active6 Queen Street, LeedsLS1 2TW
Born March 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jan 2021
Mr Robert Neil Fearnley
6 Queen Street, LeedsLS1 2TW
Born March 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jan 2021
Active
East Parade, LeedsLS1 5BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Mar 2020
Ceased 21 Jan 2021
Lupfaw Formations Limited
East Parade, LeedsLS1 5BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Mar 2020
Ceased 21 Jan 2021
Ceased
Filing History
25
Description
Type
Date Filed
Document
24 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 January 2024
26 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 November 2021
22 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 November 2021
5 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 February 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 February 2021
5 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2021