Introduction
Watch Company
N
NEWCENT GROUP LTD
NEWCENT GROUP LTD is an active company incorporated on 10 July 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. NEWCENT GROUP LTD was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15830681
LTD Company
Age
1 Years
Incorporated 10 July 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 July 2026
Period: 10 July 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 July 2025 (9 months ago)
Submitted on 24 July 2025 (9 months ago)
Next Due
Due by 23 July 2026
For period ending 9 July 2026
Address
First Floor, Winston House 349 Regents Park Road London, N3 1DH,
Previous Addresses
13 Portsdown Avenue London NW11 0NH England
From: 10 July 2024To: 31 October 2024
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ROTH, Zalman
Active349 Regents Park Road, LondonN3 1DH
Born March 1981
Director
Appointed 26 Sept 2024
ROTH, Zalman
349 Regents Park Road, LondonN3 1DH
Born March 1981
Director
26 Sept 2024
Active
ROTH, Deborah
ResignedPortsdown Avenue, LondonNW11 0NH
Born April 1981
Director
Appointed 10 Jul 2024
Resigned 26 Sept 2024
ROTH, Deborah
Portsdown Avenue, LondonNW11 0NH
Born April 1981
Director
10 Jul 2024
Resigned 26 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Deborah Roth
Active349 Regents Park Road, LondonN3 1DH
Born April 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jul 2024
Mrs Deborah Roth
349 Regents Park Road, LondonN3 1DH
Born April 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jul 2024
Active
Filing History
6
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2024
31 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2024