Introduction
Watch Company
N
NEW POINT PARK LTD
NEW POINT PARK LTD is an active company incorporated on 9 June 2021 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in leasing of intellectual property and similar products, except copyright works. NEW POINT PARK LTD was registered 4 years ago.(SIC: 77400)
Status
active
Active since 4 years ago
Company No
13447936
LTD Company
Age
4 Years
Incorporated 9 June 2021
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 30 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 June 2025 (10 months ago)
Submitted on 17 June 2025 (10 months ago)
Next Due
Due by 22 June 2026
For period ending 8 June 2026
Address
Old Capital Management Ltd Holly House, 214-218 High Road London, N15 4NP,
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
2
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KRAUSZ, Israel
ActiveHolly House, 214-218 High Road, LondonN15 4NP
Born March 1967
Director
Appointed 09 Jun 2021
KRAUSZ, Israel
Holly House, 214-218 High Road, LondonN15 4NP
Born March 1967
Director
09 Jun 2021
Active
ROTHBART, Joel
ActiveHolly House, 214-218 High Road, LondonN15 4NP
Born February 1980
Director
Appointed 09 Jun 2021
ROTHBART, Joel
Holly House, 214-218 High Road, LondonN15 4NP
Born February 1980
Director
09 Jun 2021
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Thirdgate Ltd
ActiveHolly House, 214-218 High Road, LondonN15 4NP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Jun 2022
Thirdgate Ltd
Holly House, 214-218 High Road, LondonN15 4NP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Jun 2022
Active
Mr Joel Rothbart
CeasedHolly House, 214-218 High Road, LondonN15 4NP
Born February 1980
Nature of Control
Significant influence or control
Notified 09 Jun 2021
Ceased 01 Jun 2022
Mr Joel Rothbart
Holly House, 214-218 High Road, LondonN15 4NP
Born February 1980
Significant influence or control
09 Jun 2021
Ceased 01 Jun 2022
Ceased
Mr Israel Krausz
CeasedHolly House, 214-218 High Road, LondonN15 4NP
Born March 1967
Nature of Control
Significant influence or control
Notified 09 Jun 2021
Ceased 01 Jun 2022
Mr Israel Krausz
Holly House, 214-218 High Road, LondonN15 4NP
Born March 1967
Significant influence or control
09 Jun 2021
Ceased 01 Jun 2022
Ceased
Filing History
18
Description
Type
Date Filed
Document
29 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 July 2025
29 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 July 2025
13 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 January 2025
9 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 June 2023
17 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 June 2022
17 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 June 2022
17 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 June 2022