Introduction
Watch Company
N
NOETIC BY CASEY WISHART LTD
NOETIC BY CASEY WISHART LTD is an active company incorporated on 19 September 2025 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. NOETIC BY CASEY WISHART LTD was registered 0 years ago.(SIC: 73110)
Status
active
Active since N/A years ago
Company No
16729738
LTD Company
Age
N/A Years
Incorporated 19 September 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 7 October 2025 (5 months ago)
Next Due
Due by 19 June 2027
Period: 19 September 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 October 2026
For period ending 18 September 2026
Address
69 Clapham Common West Side London, SW4 9AU,
Previous Addresses
69 Clapham Common West Side London SW4 9AU England
From: 6 October 2025To: 6 October 2025
Noetic 69 Clapham Common West Side London London Wandsworth SW4 9AU United Kingdom
From: 19 September 2025To: 6 October 2025
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CASEY, John Montgomery Blakey
ActiveClapham Common West Side, LondonSW4 9AU
Born August 1974
Director
Appointed 27 Sept 2025
CASEY, John Montgomery Blakey
Clapham Common West Side, LondonSW4 9AU
Born August 1974
Director
27 Sept 2025
Active
SHAW, Roslyn Junita Casey
ActiveClapham Common West Side, LondonSW4 9AU
Born January 1972
Director
Appointed 19 Sept 2025
SHAW, Roslyn Junita Casey
Clapham Common West Side, LondonSW4 9AU
Born January 1972
Director
19 Sept 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Roslyn Junita Casey Shaw
ActiveClapham Common West Side, LondonSW4 9AU
Born January 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Sept 2025
Mrs Roslyn Junita Casey Shaw
Clapham Common West Side, LondonSW4 9AU
Born January 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Sept 2025
Active
Mr John Montgomery Blakey Casey
ActiveClapham Common West Side, LondonSW4 9AU
Born August 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Sept 2025
Mr John Montgomery Blakey Casey
Clapham Common West Side, LondonSW4 9AU
Born August 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Sept 2025
Active
Filing History
5
Description
Type
Date Filed
Document
7 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 October 2025
6 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2025
6 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2025