Introduction
Watch Company
V
VICARAGE NEWCO LTD
VICARAGE NEWCO LTD is an active company incorporated on 13 October 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. VICARAGE NEWCO LTD was registered 2 years ago.(SIC: 68100, 68209)
Status
active
Active since 2 years ago
Company No
15210953
LTD Company
Age
2 Years
Incorporated 13 October 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 26 February 2026 (1 month ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 October 2025 (5 months ago)
Submitted on 23 December 2025 (3 months ago)
Next Due
Due by 8 November 2026
For period ending 25 October 2026
Address
105 Eade Road, Occ Building A 2nd Floor, Unit 11a London, N4 1TJ,
Previous Addresses
105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ England
From: 13 October 2023To: 8 April 2025
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FAIG, Asher-Anshil
ActiveEade Road, Occ Building A, LondonN4 1TJ
Born November 1987
Director
Appointed 13 Oct 2023
FAIG, Asher-Anshil
Eade Road, Occ Building A, LondonN4 1TJ
Born November 1987
Director
13 Oct 2023
Active
GLUCK, Israel Chaim
ActiveEade Road, Occ Building A, LondonN4 1TJ
Born November 1973
Director
Appointed 13 Oct 2023
GLUCK, Israel Chaim
Eade Road, Occ Building A, LondonN4 1TJ
Born November 1973
Director
13 Oct 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Vicarage Holdco Ltd
ActiveEade Road, Occ Building A, LondonN4 1TJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Oct 2023
Vicarage Holdco Ltd
Eade Road, Occ Building A, LondonN4 1TJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Oct 2023
Active
Filing History
13
Description
Type
Date Filed
Document
6 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 November 2025
27 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 October 2025
26 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 2025
8 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2025
29 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2023