Introduction
Watch Company
W
WHOLE NEW START LIMITED
WHOLE NEW START LIMITED is an active company incorporated on 10 January 2024 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. WHOLE NEW START LIMITED was registered 2 years ago.(SIC: 99999)
Status
active
Active since 2 years ago
Company No
15404309
LTD Company
Age
2 Years
Incorporated 10 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 7 January 2026 (3 months ago)
Period: 10 January 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 June 2025 (10 months ago)
Submitted on 6 June 2025 (10 months ago)
Next Due
Due by 18 June 2026
For period ending 4 June 2026
Address
36-38 Waterloo Road London, NW2 7UH,
Previous Addresses
Athene House, Suite Q 86 the Broadway London NW7 3TD United Kingdom
From: 10 January 2024To: 4 June 2024
10 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Owner Exit
May 24
Cessation Of A Person With Significant C...
Director Left
May 24
Termination Director Company With Name T...
New Owner
Jun 24
Notification Of A Person With Significan...
New Owner
Jun 24
Notification Of A Person With Significan...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Funding Round
Jun 24
Capital Allotment Shares
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BODNER, Ian
ActiveWaterloo Road, LondonNW2 7UH
Born June 1977
Director
Appointed 29 May 2024
BODNER, Ian
Waterloo Road, LondonNW2 7UH
Born June 1977
Director
29 May 2024
Active
GROSSKOPF, Asher
ActiveWaterloo Road, LondonNW2 7UH
Born January 1983
Director
Appointed 29 May 2024
GROSSKOPF, Asher
Waterloo Road, LondonNW2 7UH
Born January 1983
Director
29 May 2024
Active
LEVY, Simon Mark
Resigned86 The Broadway, LondonNW7 3TD
Born July 1975
Director
Appointed 10 Jan 2024
Resigned 29 May 2024
LEVY, Simon Mark
86 The Broadway, LondonNW7 3TD
Born July 1975
Director
10 Jan 2024
Resigned 29 May 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Asher Grosskopf
ActiveWaterloo Road, LondonNW2 7UH
Born January 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 May 2024
Asher Grosskopf
Waterloo Road, LondonNW2 7UH
Born January 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 May 2024
Active
Mr Ian Bodner
ActiveWaterloo Road, LondonNW2 7UH
Born June 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 May 2024
Mr Ian Bodner
Waterloo Road, LondonNW2 7UH
Born June 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 May 2024
Active
Qa Directors Limited
Ceased86 The Broadway, LondonNW7 3TD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jan 2024
Ceased 29 May 2024
Qa Directors Limited
86 The Broadway, LondonNW7 3TD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jan 2024
Ceased 29 May 2024
Ceased
Filing History
14
Description
Type
Date Filed
Document
15 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 November 2024
5 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 June 2024
4 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2024
29 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2024