Introduction
Watch Company
1
1NEWCO LTD
1NEWCO LTD is an active company incorporated on 27 February 2024 with the registered office located in Hereford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. 1NEWCO LTD was registered 2 years ago.(SIC: 64301)
Status
active
Active since 2 years ago
Company No
15526916
LTD Company
Age
2 Years
Incorporated 27 February 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 November 2025 (5 months ago)
Period: 27 February 2024 - 31 March 2025(14 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
Acre Accountancy Limited Foley Trading Estate Hereford, HR1 2SF,
Previous Addresses
, 44 Berrington Street, Hereford, Hereford and Worcester, HR4 0BJ, United Kingdom
From: 27 February 2024To: 10 April 2025
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Funding Round
Apr 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MANN, Kevin Thomas
ActiveFoley Trading Estate, HerefordHR1 2SF
Born December 1966
Director
Appointed 27 Feb 2024
MANN, Kevin Thomas
Foley Trading Estate, HerefordHR1 2SF
Born December 1966
Director
27 Feb 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Kevin Thomas Mann
ActiveFoley Trading Estate, HerefordHR1 2SF
Born December 1966
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 27 Feb 2024
Mr Kevin Thomas Mann
Foley Trading Estate, HerefordHR1 2SF
Born December 1966
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
27 Feb 2024
Active
Filing History
15
Description
Type
Date Filed
Document
7 November 2025
ANNOTATIONANNOTATION
ANNOTATIONANNOTATION
7 November 2025
No document
23 October 2025
ANNOTATIONANNOTATION
ANNOTATIONANNOTATION
23 October 2025
No document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
8 October 2025
10 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2025
27 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 January 2025