Introduction
Watch Company
E
ENACT NEWCO 8 LIMITED
ENACT NEWCO 8 LIMITED is an liquidation company incorporated on 10 May 2021 with the registered office located in Manchester. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. ENACT NEWCO 8 LIMITED was registered 4 years ago.(SIC: 96090)
Status
liquidation
Active since 4 years ago
Company No
13383445
LTD Company
Age
4 Years
Incorporated 10 May 2021
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 15 August 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 24 April 2025 (1 year ago)
Submitted on 4 June 2025 (10 months ago)
Next Due
Due by 8 May 2026
For period ending 24 April 2026
Previous Company Names
EDBRO (BIDCO) LTD
From: 9 July 2021To: 26 March 2025
ENACT NEWCO 8 LIMITED
From: 10 May 2021To: 9 July 2021
Address
2nd Floor Abbey House 32 Booth Street Manchester, M2 4AB,
Previous Addresses
4th Floor Abbey House 32 Booth Street Manchester M2 4AB
From: 22 August 2025To: 10 February 2026
Ground Floor 12 King Street Leeds LS1 2HL England
From: 26 March 2025To: 22 August 2025
12 Ground Floor 12 King Street Leeds LS1 2HL England
From: 25 March 2025To: 26 March 2025
Edbro House Nelson Street Bolton BL3 2JJ England
From: 14 June 2021To: 25 March 2025
3 Whitehall Quay Leeds West Yorkshire LS1 4BF United Kingdom
From: 10 May 2021To: 14 June 2021
15 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
CORMACK, Thomas Christopher
ActiveBooth Street, ManchesterM2 4AB
Born February 1971
Director
Appointed 31 Jul 2025
CORMACK, Thomas Christopher
Booth Street, ManchesterM2 4AB
Born February 1971
Director
31 Jul 2025
Active
BRAGG, Ian
ResignedGround Floor, LeedsLS1 2HL
Born February 1971
Director
Appointed 24 Dec 2021
Resigned 21 Mar 2025
BRAGG, Ian
Ground Floor, LeedsLS1 2HL
Born February 1971
Director
24 Dec 2021
Resigned 21 Mar 2025
Resigned
HARRISON, Richard William
ResignedKing Street, LeedsLS1 2HL
Born May 1983
Director
Appointed 21 Mar 2025
Resigned 31 Jul 2025
HARRISON, Richard William
King Street, LeedsLS1 2HL
Born May 1983
Director
21 Mar 2025
Resigned 31 Jul 2025
Resigned
HARRISON, Richard William
ResignedNelson Street, BoltonBL3 2JJ
Born May 1983
Director
Appointed 10 May 2021
Resigned 01 Jul 2022
HARRISON, Richard William
Nelson Street, BoltonBL3 2JJ
Born May 1983
Director
10 May 2021
Resigned 01 Jul 2022
Resigned
JONES, Antony Peter
ResignedNelson Street, BoltonBL3 2JJ
Born March 1977
Director
Appointed 01 Jun 2021
Resigned 03 Dec 2021
JONES, Antony Peter
Nelson Street, BoltonBL3 2JJ
Born March 1977
Director
01 Jun 2021
Resigned 03 Dec 2021
Resigned
MACDONALD, Gordon
ResignedGround Floor, LeedsLS1 2HL
Born April 1967
Director
Appointed 01 Jul 2022
Resigned 21 Mar 2025
MACDONALD, Gordon
Ground Floor, LeedsLS1 2HL
Born April 1967
Director
01 Jul 2022
Resigned 21 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Edbro (Holdings) Ltd
ActiveNelson Street, BoltonBL3 2JJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 May 2021
Edbro (Holdings) Ltd
Nelson Street, BoltonBL3 2JJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 May 2021
Active
Filing History
35
Description
Type
Date Filed
Document
10 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2026
22 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 March 2025
26 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2025
25 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2025
1 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2022
16 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 May 2022
25 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2021
9 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 July 2021
14 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2021
19 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 May 2021