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FYSON LTD (06688153)

FYSON LTD (06688153) is an active UK company. incorporated on 3 September 2008. with registered office in Witney. The company operates in the Construction sector, engaged in joinery installation and 3 other business activities. FYSON LTD has been registered for 17 years. Current directors include FYSON, Henry Jonathan, FYSON, Katherine Lucy.

Company Number
06688153
Status
active
Type
ltd
Incorporated
3 September 2008
Age
17 years
Address
Morgan Harris, Witney, OX28 6HW
Industry Sector
Construction
Business Activity
Joinery installation
Directors
FYSON, Henry Jonathan, FYSON, Katherine Lucy
SIC Codes
43320, 43390, 68209, 71129

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FYSON LTD

FYSON LTD is an active company incorporated on 3 September 2008 with the registered office located in Witney. The company operates in the Construction sector, specifically engaged in joinery installation and 3 other business activities. FYSON LTD was registered 17 years ago.(SIC: 43320, 43390, 68209, 71129)

Status

active

Active since 17 years ago

Company No

06688153

LTD Company

Age

17 Years

Incorporated 3 September 2008

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 3 September 2025 (6 months ago)
Submitted on 16 September 2025 (6 months ago)

Next Due

Due by 17 September 2026
For period ending 3 September 2026

Previous Company Names

HJF LTD
From: 3 September 2008To: 21 March 2011
Contact
Address

Morgan Harris 13-15 High Street Witney, OX28 6HW,

Previous Addresses

C/O Morgan Harris 114 High Street Witney Oxfordshire OX28 6HT
From: 21 July 2015To: 14 September 2018
, 88 Abbeville Road, London, SW4 9NA
From: 3 September 2008To: 21 July 2015
Timeline

2 key events • 2008 - 2023

Funding Officers Ownership
Company Founded
Sept 08
Director Joined
Mar 23
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

FYSON, Katherine

Active
Kencot, LechladeGL7 3QT
Secretary
Appointed 03 Sept 2008

FYSON, Henry Jonathan

Active
Kencot, LechladeGL7 3QT
Born August 1977
Director
Appointed 05 Jan 2009

FYSON, Katherine Lucy

Active
WitneyOX28 6HW
Born October 1977
Director
Appointed 28 Feb 2023

FYSON, Henry Jonathan

Resigned
88 Abbeville Road, LondonSW4 9NA
Born August 1977
Director
Appointed 03 Sept 2008
Resigned 03 Sept 2008

Persons with significant control

1

Mr Henry Jonathan Fyson

Active
Kencot, LechladeGL7 3QT
Born August 1977

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

47

Accounts With Accounts Type Total Exemption Full
30 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
16 September 2025
CS01Confirmation Statement
Confirmation Statement With Updates
30 September 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
30 September 2024
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
30 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
29 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 March 2023
AP01Appointment of Director
Confirmation Statement With No Updates
11 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 July 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
26 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 September 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
14 September 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
22 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
15 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
4 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 September 2015
AR01AR01
Change Person Secretary Company With Change Date
18 September 2015
CH03Change of Secretary Details
Change Person Director Company With Change Date
18 September 2015
CH01Change of Director Details
Second Filing Of Form With Form Type Made Up Date
22 July 2015
RP04RP04
Change Registered Office Address Company With Date Old Address New Address
21 July 2015
AD01Change of Registered Office Address
Second Filing Of Form With Form Type Made Up Date
2 February 2015
RP04RP04
Accounts With Accounts Type Total Exemption Small
16 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 September 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
4 September 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 September 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 May 2012
AAAnnual Accounts
Change Account Reference Date Company Current Extended
14 December 2011
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
13 September 2011
AR01AR01
Accounts With Accounts Type Dormant
19 July 2011
AAAnnual Accounts
Certificate Change Of Name Company
21 March 2011
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
6 September 2010
AR01AR01
Change Person Director Company With Change Date
4 September 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
22 April 2010
AAAnnual Accounts
Legacy
9 September 2009
363aAnnual Return
Legacy
13 January 2009
288aAppointment of Director or Secretary
Legacy
3 September 2008
288bResignation of Director or Secretary
Incorporation Company
3 September 2008
NEWINCIncorporation