Introduction
Watch Company
N
NEW LIFE CREW LTD
NEW LIFE CREW LTD is an active company incorporated on 9 April 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. NEW LIFE CREW LTD was registered 4 years ago.(SIC: 64304)
Status
active
Active since 4 years ago
Company No
13327080
LTD Company
Age
4 Years
Incorporated 9 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 18 February 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Overdue
Last Filed
Made up to 3 February 2025 (1 year ago)
Submitted on 2 April 2025 (1 year ago)
Next Due
Due by 17 February 2026
For period ending 3 February 2026
Address
6-7 St. Mary At Hill Unit 1, Office A, 1st Floor London, EC3R 8EE,
Previous Addresses
Unit 8, Suite 3 Kingsdale Business Centre Regina Road Chelmsford CM1 1PE England
From: 29 March 2022To: 28 May 2025
85 Springfield Road Chelmsford Essex CM2 6JL England
From: 9 April 2021To: 29 March 2022
12 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
New Owner
Jun 21
Notification Of A Person With Significan...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
New Owner
Feb 22
Notification Of A Person With Significan...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Left
Jan 23
Termination Director Company With Name T...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
6
Officers
5
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
SPLENDORI, Fabio
ActiveVia Riva Paradiso, Paradiso
Born August 1986
Director
Appointed 27 Jan 2022
SPLENDORI, Fabio
Via Riva Paradiso, Paradiso
Born August 1986
Director
27 Jan 2022
Active
WESTHEAD, Paul Andrew
ActiveSt. Mary At Hill, LondonEC3R 8EE
Born April 1963
Director
Appointed 01 Jun 2025
WESTHEAD, Paul Andrew
St. Mary At Hill, LondonEC3R 8EE
Born April 1963
Director
01 Jun 2025
Active
RANDALL, Pamela
ResignedKingsdale Business Centre, ChelmsfordCM1 1PE
Born May 1951
Director
Appointed 09 Apr 2021
Resigned 01 Apr 2025
RANDALL, Pamela
Kingsdale Business Centre, ChelmsfordCM1 1PE
Born May 1951
Director
09 Apr 2021
Resigned 01 Apr 2025
Resigned
REILLY, Susan
ResignedKingsdale Business Centre, ChelmsfordCM1 1PE
Born September 1979
Director
Appointed 01 Jul 2021
Resigned 01 Apr 2025
REILLY, Susan
Kingsdale Business Centre, ChelmsfordCM1 1PE
Born September 1979
Director
01 Jul 2021
Resigned 01 Apr 2025
Resigned
TOSCANO, Franco
ResignedSpringfield Road, ChelmsfordCM2 6JL
Born September 1952
Director
Appointed 09 Apr 2021
Resigned 30 Jun 2022
TOSCANO, Franco
Springfield Road, ChelmsfordCM2 6JL
Born September 1952
Director
09 Apr 2021
Resigned 30 Jun 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Quojobis Sa
ActiveRiva Caccia N.10 A, Lugano
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jun 2022
Quojobis Sa
Riva Caccia N.10 A, Lugano
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jun 2022
Active
Mr Fabio Splendori
CeasedKingsdale Business Centre, ChelmsfordCM1 1PE
Born August 1986
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 Jan 2022
Ceased 07 Jun 2022
Mr Fabio Splendori
Kingsdale Business Centre, ChelmsfordCM1 1PE
Born August 1986
Ownership of shares 75 to 100 percent
27 Jan 2022
Ceased 07 Jun 2022
Ceased
Mr Franco Toscano
CeasedKingsdale Business Centre, ChelmsfordCM1 1PE
Born September 1952
Nature of Control
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 09 Apr 2021
Ceased 01 Jan 2023
Mr Franco Toscano
Kingsdale Business Centre, ChelmsfordCM1 1PE
Born September 1952
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
09 Apr 2021
Ceased 01 Jan 2023
Ceased
Mr Guglielmo Carbonero
CeasedSpringfield Road, ChelmsfordCM2 6JL
Born September 1969
Nature of Control
Significant influence or control
Notified 09 Apr 2021
Ceased 09 Apr 2021
Mr Guglielmo Carbonero
Springfield Road, ChelmsfordCM2 6JL
Born September 1969
Significant influence or control
09 Apr 2021
Ceased 09 Apr 2021
Ceased
Filing History
27
Description
Type
Date Filed
Document
28 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 May 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2025
9 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2023
1 July 2022
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
1 July 2022
1 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 July 2022
29 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 February 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 June 2021
8 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 June 2021