Introduction
Watch Company
N
NESAQUAKE LIMITED
NESAQUAKE LIMITED is an active company incorporated on 29 September 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NESAQUAKE LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13649722
LTD Company
Age
4 Years
Incorporated 29 September 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 24 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 July 2025 (8 months ago)
Submitted on 8 July 2025 (8 months ago)
Next Due
Due by 17 July 2026
For period ending 3 July 2026
Address
C/O Dmh Stallard Llp Fetter Yard, Barnards Inn, 86 Fetter Lane London, EC4A 1EN,
Previous Addresses
C/O Dmh Stallard Llp 6 New Street Square New Fetter Lane London EC4A 3BF United Kingdom
From: 29 September 2021To: 20 August 2025
21 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Funding Round
Dec 21
Capital Allotment Shares
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
New Owner
Dec 21
Notification Of A Person With Significan...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 23
Capital Allotment Shares
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 24
Capital Allotment Shares
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 25
Capital Allotment Shares
4
Funding
8
Officers
3
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BRETT, Ian Martin
ActiveAviary Court, BasingstokeRG24 8PE
Born July 1965
Director
Appointed 18 Jul 2023
BRETT, Ian Martin
Aviary Court, BasingstokeRG24 8PE
Born July 1965
Director
18 Jul 2023
Active
FARQUHAR, Edward Peter Henry
ActiveFetter Yard, LondonEC4A 1EN
Born December 1966
Director
Appointed 01 Nov 2022
FARQUHAR, Edward Peter Henry
Fetter Yard, LondonEC4A 1EN
Born December 1966
Director
01 Nov 2022
Active
GOULD, Jason Lee
Active13 Freeland Park, PooleBH16 6FA
Born December 1969
Director
Appointed 24 Nov 2021
GOULD, Jason Lee
13 Freeland Park, PooleBH16 6FA
Born December 1969
Director
24 Nov 2021
Active
BAIN, Eric Peter
ResignedNew Fetter Lane, LondonEC4A 3BF
Born May 1961
Director
Appointed 24 Nov 2021
Resigned 12 Jan 2023
BAIN, Eric Peter
New Fetter Lane, LondonEC4A 3BF
Born May 1961
Director
24 Nov 2021
Resigned 12 Jan 2023
Resigned
CHOPRA, Jaswant Rai
ResignedNew Fetter Lane, LondonEC4A 3BF
Born June 1962
Director
Appointed 24 Nov 2021
Resigned 18 Jul 2023
CHOPRA, Jaswant Rai
New Fetter Lane, LondonEC4A 3BF
Born June 1962
Director
24 Nov 2021
Resigned 18 Jul 2023
Resigned
O'BRIEN, Vincent Alfred
Resigned6 New Street Square, LondonEC4A 3BF
Born January 1961
Director
Appointed 29 Sept 2021
Resigned 24 Nov 2021
O'BRIEN, Vincent Alfred
6 New Street Square, LondonEC4A 3BF
Born January 1961
Director
29 Sept 2021
Resigned 24 Nov 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Eric Peter Bain
CeasedSonning Common, ReadingRG4 9JJ
Born May 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Notified 24 Nov 2021
Ceased 12 Jan 2023
Mr Eric Peter Bain
Sonning Common, ReadingRG4 9JJ
Born May 1961
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
24 Nov 2021
Ceased 12 Jan 2023
Ceased
Gkf Nominees One Limited
ActiveWareham Road, PooleBH16 6FA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Nov 2021
Gkf Nominees One Limited
Wareham Road, PooleBH16 6FA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Nov 2021
Active
Mr Vincent Alfred O'Brien
Ceased6 New Street Square, LondonEC4A 3BF
Born January 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Sept 2021
Ceased 24 Nov 2021
Mr Vincent Alfred O'Brien
6 New Street Square, LondonEC4A 3BF
Born January 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Sept 2021
Ceased 24 Nov 2021
Ceased
Filing History
43
Description
Type
Date Filed
Document
20 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 August 2025
4 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2025
14 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2023
23 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 June 2023
3 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 February 2023
3 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 February 2023
18 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2023
7 December 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 December 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 December 2021
3 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2021
26 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 November 2021
26 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 November 2021
17 November 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
17 November 2021
17 November 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
17 November 2021