Introduction
Watch Company
A
ADDERSTONE NOVA LIMITED
ADDERSTONE NOVA LIMITED is an active company incorporated on 4 March 2025 with the registered office located in London. The company operates in the Construction sector, specifically engaged in other building completion and finishing and 1 other business activity. ADDERSTONE NOVA LIMITED was registered 1 year ago.(SIC: 43390, 43999)
Status
active
Active since 1 years ago
Company No
16292021
LTD Company
Age
1 Years
Incorporated 4 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 December 2026
Period: 4 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 March 2026 (Just now)
Submitted on 19 March 2026 (Just now)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Address
7 Stratton Street Mayfair London, W1J 8LE,
8 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Funding Round
Feb 26
Capital Allotment Shares
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
GRAY, Philippa Rosemary Flower
ActiveStratton Street, LondonW1J 8LE
Born January 1993
Director
Appointed 02 Oct 2025
GRAY, Philippa Rosemary Flower
Stratton Street, LondonW1J 8LE
Born January 1993
Director
02 Oct 2025
Active
PHILLIPS, Richard Malcolme
ActiveStratton Street, LondonW1J 8LE
Born September 1979
Director
Appointed 29 Jan 2026
PHILLIPS, Richard Malcolme
Stratton Street, LondonW1J 8LE
Born September 1979
Director
29 Jan 2026
Active
ROWE, Adam Anthony
ActiveStratton Street, LondonW1J 8LE
Born December 1971
Director
Appointed 29 Jan 2026
ROWE, Adam Anthony
Stratton Street, LondonW1J 8LE
Born December 1971
Director
29 Jan 2026
Active
SAPSFORD, Jonathan Paul Edward
ActiveStratton Street, LondonW1J 8LE
Born May 1981
Director
Appointed 03 Feb 2026
SAPSFORD, Jonathan Paul Edward
Stratton Street, LondonW1J 8LE
Born May 1981
Director
03 Feb 2026
Active
SHIPLEY, Michael Raymond
ActiveStratton Street, LondonW1J 8LE
Born October 1984
Director
Appointed 02 Oct 2025
SHIPLEY, Michael Raymond
Stratton Street, LondonW1J 8LE
Born October 1984
Director
02 Oct 2025
Active
BAGGETT, Ian Robert, Dr
ResignedBurdon Terrace, Newcastle Upon TyneNE2 3AE
Born December 1972
Director
Appointed 04 Mar 2025
Resigned 16 Feb 2026
BAGGETT, Ian Robert, Dr
Burdon Terrace, Newcastle Upon TyneNE2 3AE
Born December 1972
Director
04 Mar 2025
Resigned 16 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Arlenia Limited
ActiveBurdon Terrace, Newcastle Upon TyneNE23AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Mar 2025
Arlenia Limited
Burdon Terrace, Newcastle Upon TyneNE23AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Mar 2025
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2026
12 February 2026
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
12 February 2026