Introduction
Watch Company
N
NOVASTONE SF12 MIDCO LIMITED
NOVASTONE SF12 MIDCO LIMITED is an active company incorporated on 17 February 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NOVASTONE SF12 MIDCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14670515
LTD Company
Age
3 Years
Incorporated 17 February 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Medium Company
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 February 2026 (2 months ago)
Submitted on 16 February 2026 (2 months ago)
Next Due
Due by 2 March 2027
For period ending 16 February 2027
Address
80 Cheapside London, EC2V 6EE,
11 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 23
Capital Allotment Shares
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Funding Round
Apr 23
Capital Allotment Shares
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
2
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
FARMER, Alexander Stuart
ActiveCheapside, LondonEC2V 6EE
Born February 1987
Director
Appointed 15 May 2023
FARMER, Alexander Stuart
Cheapside, LondonEC2V 6EE
Born February 1987
Director
15 May 2023
Active
GRASS, Ralf
ActiveCheapside, LondonEC2V 6EE
Born October 1969
Director
Appointed 15 May 2023
GRASS, Ralf
Cheapside, LondonEC2V 6EE
Born October 1969
Director
15 May 2023
Active
HUNNAM, William Charles, Mr.
ActiveCheapside, LondonEC2V 6EE
Born November 1977
Director
Appointed 17 Feb 2023
HUNNAM, William Charles, Mr.
Cheapside, LondonEC2V 6EE
Born November 1977
Director
17 Feb 2023
Active
ZAWADZKI, Piotr
ActiveCheapside, LondonEC2V 6EE
Born June 1977
Director
Appointed 25 Jan 2024
ZAWADZKI, Piotr
Cheapside, LondonEC2V 6EE
Born June 1977
Director
25 Jan 2024
Active
MCLAREN III, James Blackburn
ResignedMainaustrasse, Zurich
Born April 1992
Director
Appointed 06 Apr 2023
Resigned 15 Jan 2024
MCLAREN III, James Blackburn
Mainaustrasse, Zurich
Born April 1992
Director
06 Apr 2023
Resigned 15 Jan 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cheapside, LondonEC2V 6EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2023
Novastone Sf12 Topco Limited
Cheapside, LondonEC2V 6EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2023
Active
Mr Charles Matthew Hunnam
CeasedCheapside, LondonEC2V 6EE
Born April 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Feb 2023
Ceased 06 Apr 2023
Mr Charles Matthew Hunnam
Cheapside, LondonEC2V 6EE
Born April 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Feb 2023
Ceased 06 Apr 2023
Ceased
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2024
26 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 May 2023
20 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 April 2023
20 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 April 2023
20 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 April 2023
17 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 April 2023