Introduction
Watch Company
N
NEDLUOB LIMITED
NEDLUOB LIMITED is an active company incorporated on 5 October 2021 with the registered office located in Loughton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NEDLUOB LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13661798
LTD Company
Age
4 Years
Incorporated 5 October 2021
Size
N/A
Accounts
ARD: 30/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 4 July 2025 (10 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 July 2026
Period: 1 November 2024 - 30 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 July 2025 (10 months ago)
Submitted on 21 July 2025 (10 months ago)
Next Due
Due by 3 August 2026
For period ending 20 July 2026
Address
3rd Floor, Crown House 151 High Road Loughton, IG10 4LG,
Previous Addresses
First Floor One Colton Square Leicester LE1 1QH United Kingdom
From: 13 June 2023To: 26 June 2023
Third Floor, 2 Colton Square Leicester LE1 1QH England
From: 5 October 2021To: 13 June 2023
3 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Funding Round
Jul 22
Capital Allotment Shares
Capital Update
Jul 22
Capital Statement Capital Company With D...
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOULDEN, Anne
Active151 High Road, LoughtonIG10 4LG
Born October 1951
Director
Appointed 05 Oct 2021
BOULDEN, Anne
151 High Road, LoughtonIG10 4LG
Born October 1951
Director
05 Oct 2021
Active
BOULDEN, Gordon John
Active151 High Road, LoughtonIG10 4LG
Born December 1950
Director
Appointed 05 Oct 2021
BOULDEN, Gordon John
151 High Road, LoughtonIG10 4LG
Born December 1950
Director
05 Oct 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Gordon John Boulden
Active151 High Road, LoughtonIG10 4LG
Born December 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Oct 2021
Mr Gordon John Boulden
151 High Road, LoughtonIG10 4LG
Born December 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Oct 2021
Active
Mrs Anne Boulden
Active151 High Road, LoughtonIG10 4LG
Born October 1951
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Oct 2021
Mrs Anne Boulden
151 High Road, LoughtonIG10 4LG
Born October 1951
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Oct 2021
Active
Filing History
23
Description
Type
Date Filed
Document
5 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 July 2023
26 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2023
13 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
15 July 2022