Introduction
Watch Company
6
63 NORTHUMBERLAND LTD
63 NORTHUMBERLAND LTD is an active company incorporated on 8 August 2024 with the registered office located in Alderley Edge. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. 63 NORTHUMBERLAND LTD was registered 1 year ago.(SIC: 68100, 68209)
Status
active
Active since 1 years ago
Company No
15885797
LTD Company
Age
1 Years
Incorporated 8 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 8 May 2026
Period: 8 August 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 August 2025 (7 months ago)
Submitted on 25 September 2025 (6 months ago)
Next Due
Due by 21 August 2026
For period ending 7 August 2026
Previous Company Names
63 NORTHUMBERLAND LTD LIMITED
From: 8 August 2024To: 9 August 2024
Address
52 London Road C/O Clarion Wealth Planning Ltd Alderley Edge, SK9 7DZ,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WALKER, Ronald David
ActiveLondon Road, Alderley EdgeSK9 7DZ
Born April 1958
Director
Appointed 08 Aug 2024
WALKER, Ronald David
London Road, Alderley EdgeSK9 7DZ
Born April 1958
Director
08 Aug 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ronald David Walker
ActiveLondon Road, Alderley EdgeSK9 7DZ
Born April 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Aug 2024
Mr Ronald David Walker
London Road, Alderley EdgeSK9 7DZ
Born April 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Aug 2024
Active
Filing History
3
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 August 2024