Introduction
Watch Company
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NEWMARK WATCH COMPANY LIMITED
NEWMARK WATCH COMPANY LIMITED is an active company incorporated on 4 October 2020 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (26520). NEWMARK WATCH COMPANY LIMITED was registered 5 years ago.(SIC: 26520)
Status
active
Active since 5 years ago
Company No
12926676
LTD Company
Age
5 Years
Incorporated 4 October 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 August 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (6 months ago)
Submitted on 3 October 2025 (6 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Address
16 Finstock Road London, W10 6LT,
4 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FUTTER, Ian Dudley
ActiveFinstock Road, LondonW10 6LT
Born October 1972
Director
Appointed 18 Aug 2022
FUTTER, Ian Dudley
Finstock Road, LondonW10 6LT
Born October 1972
Director
18 Aug 2022
Active
NEWMARK, Wade Rames
ActiveBramley Road, Milton KeynesMK1 1PT
Born February 1960
Director
Appointed 04 Oct 2020
NEWMARK, Wade Rames
Bramley Road, Milton KeynesMK1 1PT
Born February 1960
Director
04 Oct 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Wade Rames Newmark
ActiveBramley Road, Milton KeynesMK1 1PT
Born February 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Oct 2020
Mr Wade Rames Newmark
Bramley Road, Milton KeynesMK1 1PT
Born February 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Oct 2020
Active
Filing History
16
Description
Type
Date Filed
Document
27 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 April 2023
5 September 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
5 September 2022