Introduction
Watch Company
N
NCC-1701-D LIMITED
NCC-1701-D LIMITED is an active company incorporated on 23 July 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. NCC-1701-D LIMITED was registered 5 years ago.(SIC: 69201)
Status
active
Active since 5 years ago
Company No
12765134
LTD Company
Age
5 Years
Incorporated 23 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 29 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 July 2025 (8 months ago)
Submitted on 4 August 2025 (7 months ago)
Next Due
Due by 5 August 2026
For period ending 22 July 2026
Address
119-127 119-127 Marylebone Road London, NW1 5PU,
Previous Addresses
Wework, 5 Merchant Square London W2 1AY England
From: 1 November 2021To: 14 January 2023
Grb115-14 2 Eastbourne Terrace London W2 6LG England
From: 23 July 2020To: 1 November 2021
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LOUW, Albertus Gideon
Active119-127 Marylebone Road, LondonNW1 5PU
Born November 1990
Director
Appointed 23 Jul 2020
LOUW, Albertus Gideon
119-127 Marylebone Road, LondonNW1 5PU
Born November 1990
Director
23 Jul 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Albertus Gideon Louw
Active119-127 Marylebone Road, LondonNW1 5PU
Born November 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jul 2020
Mr Albertus Gideon Louw
119-127 Marylebone Road, LondonNW1 5PU
Born November 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jul 2020
Active
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2023
14 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
1 November 2021
1 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2021