Introduction
Watch Company
N
NEWTON AND YOUNG LIMITED
NEWTON AND YOUNG LIMITED is an active company incorporated on 5 October 2022 with the registered office located in Poole. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46470). NEWTON AND YOUNG LIMITED was registered 3 years ago.(SIC: 46470)
Status
active
Active since 3 years ago
Company No
14400623
LTD Company
Age
3 Years
Incorporated 5 October 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 October 2025 (6 months ago)
Submitted on 7 November 2025 (5 months ago)
Next Due
Due by 18 October 2026
For period ending 4 October 2026
Address
9 Cabot Lane Poole, BH17 7BY,
Previous Addresses
C/O Northern Lights (Chesterfield) Limited Hardwick View Road Holmewood Industrial Estate, Holmewood Chesterfield Derbyshire S42 5SA
From: 14 November 2022To: 8 January 2024
Hardwick View Road Holmewood Industrial Estate Holmewood Chesterfield Derbyshire S42 5SA United Kingdom
From: 5 October 2022To: 14 November 2022
2 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
LAST, Michael David
ActiveCabot Lane, PooleBH17 7BY
Born August 1968
Director
Appointed 05 Oct 2022
LAST, Michael David
Cabot Lane, PooleBH17 7BY
Born August 1968
Director
05 Oct 2022
Active
MASLO, Meyer
ActiveCabot Lane, PooleBH17 7BY
Born May 1964
Director
Appointed 05 Oct 2022
MASLO, Meyer
Cabot Lane, PooleBH17 7BY
Born May 1964
Director
05 Oct 2022
Active
ORMONDE, Danny
ActiveCabot Lane, PooleBH17 7BY
Born December 1973
Director
Appointed 05 Oct 2022
ORMONDE, Danny
Cabot Lane, PooleBH17 7BY
Born December 1973
Director
05 Oct 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cabot Lane, PooleBH17 7BY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Oct 2022
Nlc Group Of Companies Limited
Cabot Lane, PooleBH17 7BY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Oct 2022
Active
Filing History
17
Description
Type
Date Filed
Document
8 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 January 2024
8 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2024
1 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2023
17 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 April 2023
14 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2022