Introduction
Watch Company
A
ASCENT (NEWCASTLE) LIMITED
ASCENT (NEWCASTLE) LIMITED is an active company incorporated on 13 June 2022 with the registered office located in Manchester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. ASCENT (NEWCASTLE) LIMITED was registered 3 years ago.(SIC: 47730)
Status
active
Active since 3 years ago
Company No
14169762
LTD Company
Age
3 Years
Incorporated 13 June 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 29 January 2026 (2 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 23 November 2026
For period ending 9 November 2026
Address
1 Hardman Street Spinningfields Manchester, M3 3HF,
Previous Addresses
Ams Accountants Medical 9 Portland Street Floor 2 Manchester M1 3BE England
From: 13 June 2022To: 25 July 2025
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
NAZIR, Qammar
ActiveHardman Street, ManchesterM3 3HF
Born February 1984
Director
Appointed 13 Jun 2022
NAZIR, Qammar
Hardman Street, ManchesterM3 3HF
Born February 1984
Director
13 Jun 2022
Active
SHAFQAT, Safraz
ActiveNorthampton Road, ManchesterM40 5AG
Born March 1986
Director
Appointed 08 Jun 2023
SHAFQAT, Safraz
Northampton Road, ManchesterM40 5AG
Born March 1986
Director
08 Jun 2023
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Hardman Street, ManchesterM3 3HF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jan 2023
Ascent Wellfield Group 2 Ltd
Hardman Street, ManchesterM3 3HF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jan 2023
Active
Hardman Street, ManchesterM3 3HF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jan 2023
Ceased 12 Jan 2023
Ascent Wellfield Group Ltd
Hardman Street, ManchesterM3 3HF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jan 2023
Ceased 12 Jan 2023
Ceased
Kingsmann Holdings Ltd
CeasedNorthampton Road, ManchesterM40 5AG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Notified 01 Jan 2023
Ceased 01 Jan 2023
Kingsmann Holdings Ltd
Northampton Road, ManchesterM40 5AG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
01 Jan 2023
Ceased 01 Jan 2023
Ceased
9 Portland Street, ManchesterM1 3BE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Jun 2022
Ceased 01 Jan 2023
Ascent Holding Group Limited
9 Portland Street, ManchesterM1 3BE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Jun 2022
Ceased 01 Jan 2023
Ceased
Filing History
22
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
20 October 2025
20 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 October 2025
20 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 October 2025
25 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2025
25 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 July 2025
19 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 November 2024
19 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 November 2024
19 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 November 2024
19 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 March 2024
19 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 March 2024
11 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 March 2024