Introduction
Watch Company
N
NEARFIELD CREATIVE LTD
NEARFIELD CREATIVE LTD is an active company incorporated on 12 February 2024 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of clothing and footwear. NEARFIELD CREATIVE LTD was registered 2 years ago.(SIC: 46420)
Status
active
Active since 2 years ago
Company No
15483893
LTD Company
Age
2 Years
Incorporated 12 February 2024
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2026 (2 months ago)
Submitted on 4 March 2026 (1 month ago)
Period: 1 March 2025 - 28 February 2026(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2027
Period: 1 March 2026 - 28 February 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 5 February 2026 (2 months ago)
Submitted on 6 February 2026 (2 months ago)
Next Due
Due by 19 February 2027
For period ending 5 February 2027
Address
20 Wenlock Road London, N1 7GU,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DONELLY, Christopher Gene
ActiveWenlock Road, LondonN1 7GU
Born May 1968
Director
Appointed 12 Feb 2024
DONELLY, Christopher Gene
Wenlock Road, LondonN1 7GU
Born May 1968
Director
12 Feb 2024
Active
GRIFFITHS, Liam David
ActiveWenlock Road, LondonN1 7GU
Born October 1966
Director
Appointed 12 Feb 2024
GRIFFITHS, Liam David
Wenlock Road, LondonN1 7GU
Born October 1966
Director
12 Feb 2024
Active
RIZVI, Adam
ActiveWenlock Road, LondonN1 7GU
Born November 1985
Director
Appointed 12 Feb 2024
RIZVI, Adam
Wenlock Road, LondonN1 7GU
Born November 1985
Director
12 Feb 2024
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr Adam Rizvi
ActiveWenlock Road, LondonN1 7GU
Born November 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Feb 2024
Mr Adam Rizvi
Wenlock Road, LondonN1 7GU
Born November 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Feb 2024
Active
Mr Christopher Gene Donelly
ActiveWenlock Road, LondonN1 7GU
Born May 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Feb 2024
Mr Christopher Gene Donelly
Wenlock Road, LondonN1 7GU
Born May 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Feb 2024
Active
Mr Liam David Griffiths
ActiveWenlock Road, LondonN1 7GU
Born October 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Feb 2024
Mr Liam David Griffiths
Wenlock Road, LondonN1 7GU
Born October 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Feb 2024
Active
Mr Andrew Wilkinson
ActiveWenlock Road, LondonN1 7GU
Born July 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Feb 2024
Mr Andrew Wilkinson
Wenlock Road, LondonN1 7GU
Born July 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Feb 2024
Active
Filing History
5
Description
Type
Date Filed
Document