Introduction
Watch Company
N
NEWTON ISLAND
NEWTON ISLAND is an active company incorporated on 25 June 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in security dealing on own account. NEWTON ISLAND was registered 4 years ago.(SIC: 64991)
Status
active
Active since 4 years ago
Company No
13477359
PRIVATE-UNLIMITED Company
Age
4 Years
Incorporated 25 June 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 9 September 2021 (4 years ago)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 24 June 2025 (1 year ago)
Submitted on 14 July 2025 (11 months ago)
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Address
45 Whitfield Street London, W1T 4HD,
Previous Addresses
95 Regent Street Cambridge Cambridgeshire CB2 1AW
From: 25 June 2021To: 15 January 2024
2 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
New Owner
Sept 21
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BALDWIN, Kerry
ActiveWhitfield Street, LondonW1T 4HD
Born April 1973
Director
Appointed 25 Jun 2021
BALDWIN, Kerry
Whitfield Street, LondonW1T 4HD
Born April 1973
Director
25 Jun 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dominic Ian Symington
ActiveWhitfield Street, LondonW1T 4HD
Born May 1965
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 07 Sept 2021
Dominic Ian Symington
Whitfield Street, LondonW1T 4HD
Born May 1965
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
07 Sept 2021
Active
Ms Kerry Baldwin
ActiveWhitfield Street, LondonW1T 4HD
Born April 1973
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 25 Jun 2021
Ms Kerry Baldwin
Whitfield Street, LondonW1T 4HD
Born April 1973
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
25 Jun 2021
Active
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2024
15 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2024
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
15 September 2021
15 September 2021
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 September 2021
9 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 September 2021
9 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 September 2021