Introduction
Watch Company
N
NEWHENGE LIMITED
NEWHENGE LIMITED is an active company incorporated on 23 August 2023 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. NEWHENGE LIMITED was registered 2 years ago.(SIC: 99999)
Status
active
Active since 2 years ago
Company No
15092297
LTD Company
Age
2 Years
Incorporated 23 August 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 3 April 2025 (11 months ago)
Period: 23 August 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 August 2025 (7 months ago)
Submitted on 6 August 2025 (7 months ago)
Next Due
Due by 20 August 2026
For period ending 6 August 2026
Address
C/O Cantelowes Limited 1 Royal Exchange Avenue London, EC3V 3LT,
Previous Addresses
C/O Cantelowes Limited 4th Floor 20 Aldermanbury London EC2V 7HY United Kingdom
From: 26 September 2024To: 10 March 2026
C/O Cantelowes Limited 15 Bowling Green Lane London EC1R 0BD United Kingdom
From: 22 August 2024To: 26 September 2024
C/O 15 Bowling Green Lane London EC1R 0BD United Kingdom
From: 19 September 2023To: 22 August 2024
6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
From: 23 August 2023To: 19 September 2023
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Director Joined
Jul 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
THOMPSON, Mark
Active1 Royal Exchange Avenue, LondonEC3V 3LT
Secretary
Appointed 23 Aug 2023
THOMPSON, Mark
1 Royal Exchange Avenue, LondonEC3V 3LT
Secretary
23 Aug 2023
Active
LILLEY, Daniel
Active1 Royal Exchange Avenue, LondonEC3V 3LT
Born November 2000
Director
Appointed 09 Jul 2024
LILLEY, Daniel
1 Royal Exchange Avenue, LondonEC3V 3LT
Born November 2000
Director
09 Jul 2024
Active
THOMPSON, Mark Edward
Active1 Royal Exchange Avenue, LondonEC3V 3LT
Born June 1972
Director
Appointed 23 Aug 2023
THOMPSON, Mark Edward
1 Royal Exchange Avenue, LondonEC3V 3LT
Born June 1972
Director
23 Aug 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
60 Gracechurch Street, LondonEC3V 0HR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Aug 2023
Godolphin Minerals Limited
60 Gracechurch Street, LondonEC3V 0HR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Aug 2023
Active
Mr Mark Edward Thompson
Active1 Royal Exchange Avenue, LondonEC3V 3LT
Born June 1972
Nature of Control
Significant influence or control
Notified 23 Aug 2023
Mr Mark Edward Thompson
1 Royal Exchange Avenue, LondonEC3V 3LT
Born June 1972
Significant influence or control
23 Aug 2023
Active
Filing History
16
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
11 March 2026
10 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2026
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
27 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2024
26 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2024
22 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
20 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2023
19 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 September 2023