Introduction
Watch Company
N
NINA RITCHIE LIMITED
NINA RITCHIE LIMITED is an active company incorporated on 4 November 2021 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. NINA RITCHIE LIMITED was registered 4 years ago.(SIC: 99999)
Status
active
Active since 4 years ago
Company No
13724321
LTD Company
Age
4 Years
Incorporated 4 November 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 24 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 November 2025 (4 months ago)
Submitted on 25 December 2025 (3 months ago)
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Address
275 New N Rd #3110 London, N1 7AA,
Previous Addresses
9 Princes Square Harrogate HG1 1nd England
From: 12 June 2023To: 13 January 2026
Metro House 57 Pepper Road Leeds LS10 2RU England
From: 4 November 2021To: 12 June 2023
5 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Left
Jan 26
Termination Director Company With Name T...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
New Owner
Jan 26
Notification Of A Person With Significan...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ELNAGAR, Mohamed Ahmed Ismaeil
ActiveNew N Rd #3110, LondonN1 7AA
Secretary
Appointed 13 Jan 2026
ELNAGAR, Mohamed Ahmed Ismaeil
New N Rd #3110, LondonN1 7AA
Secretary
13 Jan 2026
Active
ELNAGAR, Mohamed Ahmed Ismaeil
ActiveNew N Rd #3110, LondonN1 7AA
Born January 1963
Director
Appointed 13 Jan 2026
ELNAGAR, Mohamed Ahmed Ismaeil
New N Rd #3110, LondonN1 7AA
Born January 1963
Director
13 Jan 2026
Active
FELDMAN, Marc Anthony
ResignedPrinces Square, HarrogateHG1 1ND
Born December 1961
Director
Appointed 04 Nov 2021
Resigned 12 Jan 2026
FELDMAN, Marc Anthony
Princes Square, HarrogateHG1 1ND
Born December 1961
Director
04 Nov 2021
Resigned 12 Jan 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mohamed Ahmed Ismaeil Elnagar
ActiveNew N Rd #3110, LondonN1 7AA
Born January 1963
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 13 Jan 2026
Mr Mohamed Ahmed Ismaeil Elnagar
New N Rd #3110, LondonN1 7AA
Born January 1963
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
13 Jan 2026
Active
57 Pepper Road, LeedsLS10 2RU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Nov 2021
Ceased 12 Jan 2026
Harkers Associates Limited
57 Pepper Road, LeedsLS10 2RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Nov 2021
Ceased 12 Jan 2026
Ceased
Filing History
17
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 January 2026
13 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2026
12 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2026
12 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 March 2023