Introduction
Watch Company
T
THE NORTON MOTORCYCLE CO. LIMITED
THE NORTON MOTORCYCLE CO. LIMITED is an active company incorporated on 2 April 2020 with the registered office located in Solihull. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (30910) and 1 other business activity. THE NORTON MOTORCYCLE CO. LIMITED was registered 6 years ago.(SIC: 30910, 45400)
Status
active
Active since 6 years ago
Company No
12545195
LTD Company
Age
6 Years
Incorporated 2 April 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
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 August 2025 (9 months ago)
Submitted on 14 August 2025 (8 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Previous Company Names
PROJECT 303 BIDCO LIMITED
From: 2 April 2020To: 2 July 2020
Address
Unit 500 Solar Park Highlands Road Solihull, B90 4SH,
Previous Addresses
1 Bartholomew Lane London EC2N 2AX England
From: 9 April 2020To: 13 October 2025
2 Lambs Passage London EC1Y 8BB United Kingdom
From: 2 April 2020To: 9 April 2020
120 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Director Left
Apr 20
Termination Director Company With Name T...
Director Left
Apr 20
Termination Director Company With Name T...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Funding Round
May 20
Capital Allotment Shares
Funding Round
May 20
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Director Left
May 20
Termination Director Company With Name T...
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Sept 20
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Dec 20
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Feb 21
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Feb 21
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Mar 22
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Mar 22
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Mar 22
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Mar 22
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Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Funding Round
Apr 22
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Apr 23
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Apr 23
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May 23
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Director Joined
Sept 23
Appoint Person Director Company With Nam...
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Sept 23
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Feb 24
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Feb 24
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Feb 24
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Feb 24
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May 24
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May 24
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Jun 24
Capital Allotment Shares
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Funding Round
Jul 24
Capital Allotment Shares
Director Left
Jul 24
Termination Director Company With Name T...
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 24
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Funding Round
Oct 24
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Oct 24
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Nov 24
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Nov 24
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Director Joined
Nov 24
Appoint Person Director Company With Nam...
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Jan 25
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Jan 25
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Jan 25
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Feb 25
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Apr 25
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Apr 25
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May 25
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May 25
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New Owner
Jun 25
Notification Of A Person With Significan...
New Owner
Jun 25
Notification Of A Person With Significan...
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Oct 25
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Oct 25
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Oct 25
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Oct 25
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Oct 25
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Funding Round
Oct 25
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Director Left
Oct 25
Termination Director Company With Name T...
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Jan 26
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Jan 26
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Jan 26
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Jan 26
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Jan 26
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Jan 26
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Jan 26
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Jan 26
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Jan 26
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Feb 26
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99
Funding
16
Officers
3
Ownership
0
Accounts
Officers
14
9 Active
5 Resigned
Name
Role
Appointed
Status
CSC CLS (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 09 Apr 2020
CSC CLS (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
09 Apr 2020
Active
ARNOLD, Richard Neil
ActiveSolar Park, SolihullB90 4SH
Born April 1971
Director
Appointed 12 Jun 2024
ARNOLD, Richard Neil
Solar Park, SolihullB90 4SH
Born April 1971
Director
12 Jun 2024
Active
KUNNATH NARAYANAN, Radhakrishnan
ActiveSolar Park, SolihullB90 4SH
Born July 1962
Director
Appointed 25 Mar 2022
KUNNATH NARAYANAN, Radhakrishnan
Solar Park, SolihullB90 4SH
Born July 1962
Director
25 Mar 2022
Active
MANCE, Nevijo
ActiveSolar Park, SolihullB90 4SH
Born July 1968
Director
Appointed 12 Nov 2024
MANCE, Nevijo
Solar Park, SolihullB90 4SH
Born July 1968
Director
12 Nov 2024
Active
MISHRA, Sharad Mohan
ActiveSolar Park, SolihullB90 4SH
Born July 1974
Director
Appointed 03 Apr 2020
MISHRA, Sharad Mohan
Solar Park, SolihullB90 4SH
Born July 1974
Director
03 Apr 2020
Active
SPETH, Ralf Dieter, Dr.
ActiveSolar Park, SolihullB90 4SH
Born September 1955
Director
Appointed 25 Mar 2022
SPETH, Ralf Dieter, Dr.
Solar Park, SolihullB90 4SH
Born September 1955
Director
25 Mar 2022
Active
SRINIVASAN, Venu, Mr.
ActiveSolar Park, SolihullB90 4SH
Born December 1952
Director
Appointed 25 Mar 2022
SRINIVASAN, Venu, Mr.
Solar Park, SolihullB90 4SH
Born December 1952
Director
25 Mar 2022
Active
VENU, Sudarshan
ActiveSolar Park, SolihullB90 4SH
Born February 1989
Director
Appointed 25 Mar 2022
VENU, Sudarshan
Solar Park, SolihullB90 4SH
Born February 1989
Director
25 Mar 2022
Active
VON KUENHEIM, Hendrik Dietrich Eberhard
ActiveSolar Park, SolihullB90 4SH
Born May 1959
Director
Appointed 07 Sept 2023
VON KUENHEIM, Hendrik Dietrich Eberhard
Solar Park, SolihullB90 4SH
Born May 1959
Director
07 Sept 2023
Active
HENTSCHEL, Robert Christian, Dr
ResignedSolar Park, SolihullB90 4SH
Born June 1972
Director
Appointed 12 Jun 2024
Resigned 25 Aug 2025
HENTSCHEL, Robert Christian, Dr
Solar Park, SolihullB90 4SH
Born June 1972
Director
12 Jun 2024
Resigned 25 Aug 2025
Resigned
HOUGHTON, Peter
ResignedBartholomew Lane, LondonEC2N 2AX
Born October 1958
Director
Appointed 09 Apr 2020
Resigned 03 Jul 2024
HOUGHTON, Peter
Bartholomew Lane, LondonEC2N 2AX
Born October 1958
Director
09 Apr 2020
Resigned 03 Jul 2024
Resigned
KUNNATH NARAYANAN, Radhakrishnan
ResignedBartholomew Lane, LondonEC2N 2AX
Born July 1962
Director
Appointed 03 Apr 2020
Resigned 30 Apr 2020
KUNNATH NARAYANAN, Radhakrishnan
Bartholomew Lane, LondonEC2N 2AX
Born July 1962
Director
03 Apr 2020
Resigned 30 Apr 2020
Resigned
VON BISMARCK, Nilufer
ResignedLambs Passage, LondonEC1Y 8BB
Born July 1961
Director
Appointed 02 Apr 2020
Resigned 03 Apr 2020
VON BISMARCK, Nilufer
Lambs Passage, LondonEC1Y 8BB
Born July 1961
Director
02 Apr 2020
Resigned 03 Apr 2020
Resigned
TRUSEC LIMITED
ResignedLondonEC1Y 8BB
Corporate director
Appointed 02 Apr 2020
Resigned 03 Apr 2020
TRUSEC LIMITED
LondonEC1Y 8BB
Corporate director
02 Apr 2020
Resigned 03 Apr 2020
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sudarshan Venu
ActiveHighlands Road, SolihullB90 4SH
Born February 1989
Nature of Control
Significant influence or control as trust
Notified 16 Apr 2025
Sudarshan Venu
Highlands Road, SolihullB90 4SH
Born February 1989
Significant influence or control as trust
16 Apr 2025
Active
Venu Srinivasan
ActiveHighlands Road, SolihullB90 4SH
Born December 1952
Nature of Control
Significant influence or control as trust
Notified 04 Feb 2022
Venu Srinivasan
Highlands Road, SolihullB90 4SH
Born December 1952
Significant influence or control as trust
04 Feb 2022
Active
Trusec Limited
CeasedLondonEC1Y 8BB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Apr 2020
Ceased 03 Apr 2020
Trusec Limited
LondonEC1Y 8BB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Apr 2020
Ceased 03 Apr 2020
Ceased
Filing History
148
Description
Type
Date Filed
Document
15 October 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
15 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2025
13 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2025
19 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 September 2025
14 August 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
14 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 June 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
13 June 2025
13 May 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
13 May 2025
2 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2024
22 February 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
22 February 2021
22 February 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
22 February 2021
15 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2020
9 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2020
9 April 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
9 April 2020
8 April 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
8 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2020
3 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 April 2020