Introduction
Watch Company
N
NDB 1234 LIMITED
NDB 1234 LIMITED is an active company incorporated on 11 July 2024 with the registered office located in Stratford-Upon-Avon. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c.. NDB 1234 LIMITED was registered 1 year ago.(SIC: 63990)
Status
active
Active since 1 years ago
Company No
15834086
LTD Company
Age
1 Years
Incorporated 11 July 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 19 August 2025 (8 months ago)
Period: 11 July 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 July 2025 (9 months ago)
Submitted on 10 July 2025 (9 months ago)
Next Due
Due by 24 July 2026
For period ending 10 July 2026
Address
Celixir House Stratford Business & Technology Park Innovation Way, Banbury Road Stratford-Upon-Avon, CV37 7GZ,
Previous Addresses
51 Christchurch Avenue London NW6 7BB England
From: 11 July 2024To: 18 August 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CLARFIELD, Andrew Simon
ActiveStratford Business & Technology Park, Stratford-Upon-AvonCV37 7GZ
Born August 1970
Director
Appointed 11 Jul 2024
CLARFIELD, Andrew Simon
Stratford Business & Technology Park, Stratford-Upon-AvonCV37 7GZ
Born August 1970
Director
11 Jul 2024
Active
GOODMAN, Paul Jonathan
ActiveStratford Business & Technology Park, Stratford-Upon-AvonCV37 7GZ
Born July 1971
Director
Appointed 11 Jul 2024
GOODMAN, Paul Jonathan
Stratford Business & Technology Park, Stratford-Upon-AvonCV37 7GZ
Born July 1971
Director
11 Jul 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Paul Jonathan Goodman
ActiveStratford Business & Technology Park, Stratford-Upon-AvonCV37 7GZ
Born July 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Jul 2024
Mr Paul Jonathan Goodman
Stratford Business & Technology Park, Stratford-Upon-AvonCV37 7GZ
Born July 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Jul 2024
Active
Mr Andrew Simon Clarfield
ActiveStratford Business & Technology Park, Stratford-Upon-AvonCV37 7GZ
Born August 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Jul 2024
Mr Andrew Simon Clarfield
Stratford Business & Technology Park, Stratford-Upon-AvonCV37 7GZ
Born August 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Jul 2024
Active
Filing History
4
Description
Type
Date Filed
Document
18 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2025