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NWS 1969 Limited

NWS 1969 Limited is an active company incorporated on 2 March 2020 with the registered office located in London, Greater London. NWS 1969 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12493290
Private limited company
Age
5 years
Incorporated 2 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (8 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2nd Floor, Northumberland House
303-306 High Holborn
London
WC1V 7JZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • PSC • Music Industry Executive • British • Lives in England • Born in Aug 1967
Director • British • Lives in UK • Born in Oct 1971
Mr Nicky Howard Raphael
PSC • British • Lives in UK • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Salli Isaak Music Limited
Nicky Howard Raphael is a mutual person.
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Salli Isaak Investments Limited
Nicky Howard Raphael is a mutual person.
Active
Whiterabbit London Investments Limited
Nicky Howard Raphael is a mutual person.
Active
Shelby London Limited
Nicky Howard Raphael is a mutual person.
Active
Good Soldier Music 1974 Limited
Christian Alexander Tattersfield is a mutual person.
Active
Good Soldier Music 1971 Limited
Christian Alexander Tattersfield is a mutual person.
Active
Good Soldier Music 1970 Limited
Christian Alexander Tattersfield is a mutual person.
Active
Good Soldier Services Limited
Christian Alexander Tattersfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£175.54K
Increased by £47.88K (+38%)
Total Liabilities
-£314.49K
Increased by £177.41K (+129%)
Net Assets
-£138.94K
Decreased by £129.53K (+1376%)
Debt Ratio (%)
179%
Increased by 71.78% (+67%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 22 Aug 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 29 Mar 2024
Christian Alexander Tattersfield (PSC) Details Changed
2 Years 3 Months Ago on 18 Jul 2023
Mr Nicky Howard Raphael Appointed
2 Years 3 Months Ago on 18 Jul 2023
Nicky Howard Raphael (PSC) Appointed
2 Years 3 Months Ago on 18 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Mar 2023
Full Accounts Submitted
2 Years 12 Months Ago on 7 Nov 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Confirmation statement made on 2 March 2025 with updates
Submitted on 17 Mar 2025
Confirmation statement made on 2 March 2024 with updates
Submitted on 2 Apr 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Mar 2024
Certificate of change of name
Submitted on 9 Jan 2024
Resolutions
Submitted on 31 Jul 2023
Memorandum and Articles of Association
Submitted on 31 Jul 2023
Notification of Nicky Howard Raphael as a person with significant control on 18 July 2023
Submitted on 19 Jul 2023
Statement of capital following an allotment of shares on 18 July 2023
Submitted on 19 Jul 2023
Appointment of Mr Nicky Howard Raphael as a director on 18 July 2023
Submitted on 19 Jul 2023
Repayment History
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