Introduction
Watch Company
N
NEUCHATEL INVESTMENTS LIMITED
NEUCHATEL INVESTMENTS LIMITED is an active company incorporated on 29 July 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. NEUCHATEL INVESTMENTS LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14264780
LTD Company
Age
3 Years
Incorporated 29 July 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 21 November 2025 (5 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 July 2025 (9 months ago)
Submitted on 28 July 2025 (9 months ago)
Next Due
Due by 11 August 2026
For period ending 28 July 2026
Address
161 Wargrave Avenue London, N15 6TX,
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
OLLECH, Jakob
ActiveWargrave Avenue, LondonN15 6TX
Born June 1983
Director
Appointed 29 Jul 2022
OLLECH, Jakob
Wargrave Avenue, LondonN15 6TX
Born June 1983
Director
29 Jul 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jakob Ollech
ActiveWargrave Avenue, LondonN15 6TX
Born June 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jul 2022
Mr Jakob Ollech
Wargrave Avenue, LondonN15 6TX
Born June 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jul 2022
Active
Filing History
9
Description
Type
Date Filed
Document
3 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 August 2023
10 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2023