Introduction
Watch Company
N
NYFIELD GROUP LIMITED
NYFIELD GROUP LIMITED is an active company incorporated on 13 December 2024 with the registered office located in Daventry. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NYFIELD GROUP LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16134427
LTD Company
Age
1 Years
Incorporated 13 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 13 September 2026
Period: 13 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (3 months ago)
Submitted on 15 January 2026 (2 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Previous Company Names
NYFIELD PROPERTIES LIMITED
From: 13 December 2024To: 30 July 2025
Address
6 Cottesbrooke Park Heartlands Business Park Daventry, NN11 8YL,
Previous Addresses
Stepnell House Lawford Road Rugby Warwickshire CV21 2UU United Kingdom
From: 13 December 2024To: 1 October 2025
13 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Funding Round
Sept 25
Capital Allotment Shares
Capital Update
Sept 25
Capital Statement Capital Company With D...
New Owner
Sept 25
Notification Of A Person With Significan...
New Owner
Sept 25
Notification Of A Person With Significan...
New Owner
Sept 25
Notification Of A Person With Significan...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
2
Funding
7
Officers
3
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
29
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
3 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2025
1 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2025
30 September 2025
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 September 2025
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
23 September 2025
23 September 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
23 September 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 July 2025