Introduction
Watch Company
A
ACADEMY NEWCO LIMITED
ACADEMY NEWCO LIMITED is an active company incorporated on 5 March 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ACADEMY NEWCO LIMITED was registered 2 years ago.(SIC: 74990)
Status
active
Active since 2 years ago
Company No
15541901
LTD Company
Age
2 Years
Incorporated 5 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 February 2026 (1 month ago)
Period: 5 March 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (Just now)
Submitted on 18 March 2026 (Just now)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Previous Company Names
PREMIERLINE LIMITED
From: 13 March 2024To: 10 June 2024
ACADEMY NEWCO LIMITED
From: 5 March 2024To: 13 March 2024
Address
10 Ledbury Mews North London, W11 2AF,
8 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
CROSBIE, Gordon Joseph
ActiveLedbury Mews North, LondonW11 2AF
Born October 1962
Director
Appointed 18 Sept 2025
CROSBIE, Gordon Joseph
Ledbury Mews North, LondonW11 2AF
Born October 1962
Director
18 Sept 2025
Active
BEAVEN, Richard Labassee
ResignedLedbury Mews North, LondonW11 2AF
Born October 1961
Director
Appointed 05 Mar 2024
Resigned 22 Nov 2024
BEAVEN, Richard Labassee
Ledbury Mews North, LondonW11 2AF
Born October 1961
Director
05 Mar 2024
Resigned 22 Nov 2024
Resigned
MCCAFFERTY, Brendan Eamon
ResignedLondonW11 2AF
Born June 1967
Director
Appointed 23 Sept 2025
Resigned 06 Mar 2026
MCCAFFERTY, Brendan Eamon
LondonW11 2AF
Born June 1967
Director
23 Sept 2025
Resigned 06 Mar 2026
Resigned
NORMAND, Gilles Bernard
ResignedLedbury Mews North, LondonW11 2AF
Born March 1968
Director
Appointed 05 Mar 2024
Resigned 30 Aug 2024
NORMAND, Gilles Bernard
Ledbury Mews North, LondonW11 2AF
Born March 1968
Director
05 Mar 2024
Resigned 30 Aug 2024
Resigned
TYLER, Martin Keith
ResignedLedbury Mews North, LondonW11 2AF
Born September 1977
Director
Appointed 22 Nov 2024
Resigned 31 Jul 2025
TYLER, Martin Keith
Ledbury Mews North, LondonW11 2AF
Born September 1977
Director
22 Nov 2024
Resigned 31 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ledbury Mews North, LondonW11 2AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Mar 2024
Beyond Doubt Holdings Limited
Ledbury Mews North, LondonW11 2AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Mar 2024
Active
Filing History
24
Description
Type
Date Filed
Document
19 March 2026
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
19 March 2026
19 March 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
19 March 2026
19 March 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
19 March 2026
18 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2026
20 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
20 February 2026
20 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
20 February 2026
14 February 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 June 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 March 2024