Introduction
Watch Company
N
NYHAVN LTD
NYHAVN LTD is an active company incorporated on 28 November 2023 with the registered office located in Grantham. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. NYHAVN LTD was registered 2 years ago.(SIC: 62090)
Status
active
Active since 2 years ago
Company No
15313717
LTD Company
Age
2 Years
Incorporated 28 November 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 September 2025 (7 months ago)
Period: 28 November 2023 - 31 December 2024(14 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 November 2025 (5 months ago)
Submitted on 3 December 2025 (4 months ago)
Next Due
Due by 11 December 2026
For period ending 27 November 2026
Address
Kempton House Kempton Way Dysart Road Grantham, NG31 7LE,
Previous Addresses
, Kempton House Dysart Road, Grantham, NG31 7LE, England
From: 6 March 2024To: 11 March 2024
, Kempton House Kempton Way, Grantham, NG31 0EA, England
From: 23 February 2024To: 6 March 2024
, Totemic House Springfield Business Park, Caunt Road, Grantham, NG31 7FZ, England
From: 22 February 2024To: 23 February 2024
, PO Box Pobox 9562, Kempton House Kempton Way, Grantham, Lincolnshire, NG31 0EA, England
From: 11 January 2024To: 22 February 2024
, Kempton House Kempton Way, Grantham, Lincolnshire, NG31 0EA, England
From: 11 January 2024To: 11 January 2024
, PO Box Po Box 956, Kempton House Kempton Way, Grantham, NG31 0EA, United Kingdom
From: 28 November 2023To: 11 January 2024
11 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
BRIGGS, Halina
ActiveKempton Way, GranthamNG31 7LE
Secretary
Appointed 07 Feb 2024
BRIGGS, Halina
Kempton Way, GranthamNG31 7LE
Secretary
07 Feb 2024
Active
GILBERT, Mark
ActiveKempton Way, GranthamNG31 7LE
Born May 1981
Director
Appointed 05 Jan 2026
GILBERT, Mark
Kempton Way, GranthamNG31 7LE
Born May 1981
Director
05 Jan 2026
Active
RANN, Gordon Philip Dale
ActiveKempton Way, GranthamNG31 7LE
Born November 1950
Director
Appointed 28 Nov 2023
RANN, Gordon Philip Dale
Kempton Way, GranthamNG31 7LE
Born November 1950
Director
28 Nov 2023
Active
STRINGER, Dale
ActiveKempton Way, GranthamNG31 7LE
Born October 1972
Director
Appointed 07 Feb 2024
STRINGER, Dale
Kempton Way, GranthamNG31 7LE
Born October 1972
Director
07 Feb 2024
Active
KORPAL, Nisha
ResignedKempton Way, GranthamNG31 7LE
Born October 1986
Director
Appointed 18 Dec 2024
Resigned 07 Nov 2025
KORPAL, Nisha
Kempton Way, GranthamNG31 7LE
Born October 1986
Director
18 Dec 2024
Resigned 07 Nov 2025
Resigned
RANSON, Jake
ResignedKempton Way, GranthamNG31 7LE
Born September 1972
Director
Appointed 07 Feb 2024
Resigned 08 Jan 2025
RANSON, Jake
Kempton Way, GranthamNG31 7LE
Born September 1972
Director
07 Feb 2024
Resigned 08 Jan 2025
Resigned
SPARKS, Jill
ResignedKempton Way, GranthamNG31 7LE
Born January 1980
Director
Appointed 07 Feb 2024
Resigned 08 Jan 2025
SPARKS, Jill
Kempton Way, GranthamNG31 7LE
Born January 1980
Director
07 Feb 2024
Resigned 08 Jan 2025
Resigned
THOMPSON, Christopher John
ResignedKempton Way, GranthamNG31 7LE
Born October 1975
Director
Appointed 07 Feb 2024
Resigned 07 Aug 2025
THOMPSON, Christopher John
Kempton Way, GranthamNG31 7LE
Born October 1975
Director
07 Feb 2024
Resigned 07 Aug 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kempton Way, GranthamNG31 0EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Nov 2023
Totemic (2014) Holdings Limited
Kempton Way, GranthamNG31 0EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Nov 2023
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2025
11 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2024
6 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2024
23 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2024
22 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2024
11 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2024
11 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2024
12 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 December 2023