Introduction
Watch Company
N
NEWCO4 2 LIMITED
NEWCO4 2 LIMITED is an active company incorporated on 21 July 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. NEWCO4 2 LIMITED was registered 4 years ago.(SIC: 62090)
Status
active
Active since 4 years ago
Company No
13523221
LTD Company
Age
4 Years
Incorporated 21 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 October 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 July 2025 (10 months ago)
Submitted on 22 July 2025 (10 months ago)
Next Due
Due by 3 August 2026
For period ending 20 July 2026
Address
154-158 High Street Shoreditch London, E1 6HU,
Previous Addresses
, Unit C1 Offley Works, 1 Pickle Mews, London, SW9 0FJ, England
From: 11 August 2021To: 10 February 2022
, G.01 Tea Building 56 Shoreditch High Street, London, E1 6JJ, United Kingdom
From: 21 July 2021To: 11 August 2021
17 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
New Owner
Nov 21
Notification Of A Person With Significan...
New Owner
Nov 21
Notification Of A Person With Significan...
Funding Round
Nov 21
Capital Allotment Shares
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
1
Funding
10
Officers
5
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
MEHTA, Jasel Dinesh
ActiveHigh Street, LondonE1 6HU
Born July 1977
Director
Appointed 12 Mar 2026
MEHTA, Jasel Dinesh
High Street, LondonE1 6HU
Born July 1977
Director
12 Mar 2026
Active
SINCLAIR, John Andrew
ActiveHigh Street, LondonE1 6HU
Born June 1978
Director
Appointed 04 Mar 2022
SINCLAIR, John Andrew
High Street, LondonE1 6HU
Born June 1978
Director
04 Mar 2022
Active
SPRINZ, Nicki Catherine
ActiveHigh Street, LondonE1 6HU
Born June 1981
Director
Appointed 17 Oct 2025
SPRINZ, Nicki Catherine
High Street, LondonE1 6HU
Born June 1981
Director
17 Oct 2025
Active
BIGELOW, Abigail Wiswall
ResignedHigh Street, LondonE1 6HU
Born June 1985
Director
Appointed 04 Apr 2022
Resigned 17 Oct 2025
BIGELOW, Abigail Wiswall
High Street, LondonE1 6HU
Born June 1985
Director
04 Apr 2022
Resigned 17 Oct 2025
Resigned
KEERS, Catherine Jane
ResignedHigh Street, LondonE1 6HU
Born February 1965
Director
Appointed 21 Jul 2021
Resigned 01 Jan 2024
KEERS, Catherine Jane
High Street, LondonE1 6HU
Born February 1965
Director
21 Jul 2021
Resigned 01 Jan 2024
Resigned
MILLER, Matthew David
ResignedHigh Street, LondonE1 6HU
Born July 1978
Director
Appointed 04 Mar 2022
Resigned 04 Apr 2022
MILLER, Matthew David
High Street, LondonE1 6HU
Born July 1978
Director
04 Mar 2022
Resigned 04 Apr 2022
Resigned
WIERWILLE, Carsten
ResignedHigh Street, LondonE1 6HU
Born October 1968
Director
Appointed 04 Apr 2022
Resigned 01 Jan 2024
WIERWILLE, Carsten
High Street, LondonE1 6HU
Born October 1968
Director
04 Apr 2022
Resigned 01 Jan 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Shoreditch High Street, LondonE1 6HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Mar 2022
Ustwo Studio Holding Limited
Shoreditch High Street, LondonE1 6HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Mar 2022
Active
Mr Matthew David Miller
CeasedHigh Street, LondonE1 6HU
Born July 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Nov 2021
Ceased 04 Mar 2022
Mr Matthew David Miller
High Street, LondonE1 6HU
Born July 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Nov 2021
Ceased 04 Mar 2022
Ceased
Ms Lisa Kate Miller
CeasedHigh Street, LondonE1 6HU
Born September 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Nov 2021
Ceased 04 Mar 2022
Ms Lisa Kate Miller
High Street, LondonE1 6HU
Born September 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Nov 2021
Ceased 04 Mar 2022
Ceased
Mr John Andrew Sinclair
CeasedHigh Street, LondonE1 6HU
Born June 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jul 2021
Ceased 04 Mar 2022
Mr John Andrew Sinclair
High Street, LondonE1 6HU
Born June 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jul 2021
Ceased 04 Mar 2022
Ceased
Filing History
47
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2023
9 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2022
7 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 March 2022
7 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 March 2022
7 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 March 2022
7 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 March 2022
10 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2022
24 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 November 2021
24 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 November 2021
24 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 November 2021
11 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 August 2021