Introduction
Watch Company
N
NCC NOMINEES LTD
NCC NOMINEES LTD is an active company incorporated on 8 September 2021 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. NCC NOMINEES LTD was registered 4 years ago.(SIC: 96090)
Status
active
Active since 4 years ago
Company No
13609185
LTD Company
Age
4 Years
Incorporated 8 September 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 21 October 2025 (5 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Dormant
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 September 2025 (6 months ago)
Submitted on 7 September 2025 (6 months ago)
Next Due
Due by 21 September 2026
For period ending 7 September 2026
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
Previous Addresses
64 New Cavendish Street London W1G 8TB England
From: 8 September 2021To: 3 April 2023
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
NEWMAN, Neville Jonathan
ActiveNew Cavendish Street, LondonW1W 6XH
Born November 1961
Director
Appointed 08 Sept 2021
NEWMAN, Neville Jonathan
New Cavendish Street, LondonW1W 6XH
Born November 1961
Director
08 Sept 2021
Active
NEWMAN, Nicholas Robert
ActiveNew Cavendish Street, LondonW1W 6XH
Born February 1990
Director
Appointed 08 Sept 2021
NEWMAN, Nicholas Robert
New Cavendish Street, LondonW1W 6XH
Born February 1990
Director
08 Sept 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Neville Jonathan Newman
ActiveNew Cavendish Street, LondonW1W 6XH
Born November 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Sept 2021
Mr Neville Jonathan Newman
New Cavendish Street, LondonW1W 6XH
Born November 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Sept 2021
Active
Filing History
10
Description
Type
Date Filed
Document
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023