Introduction
Watch Company
Q
QUEENSBERRY FIGHT NETWORK LIMITED
QUEENSBERRY FIGHT NETWORK LIMITED is an active company incorporated on 8 October 2008 with the registered office located in Hertford. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other sports activities n.e.c.. QUEENSBERRY FIGHT NETWORK LIMITED was registered 17 years ago.(SIC: 93199)
Status
active
Active since 17 years ago
Company No
06718314
LTD Company
Age
17 Years
Incorporated 8 October 2008
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 19 January 2026 (3 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Dormant
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 October 2025 (6 months ago)
Submitted on 8 October 2025 (6 months ago)
Next Due
Due by 22 October 2026
For period ending 8 October 2026
Address
Belfry House Bell Lane Hertford, SG14 1BP,
Previous Addresses
Ground Floor Unit B Turnford Place Turnford Herts EN10 6NH
From: 14 December 2011To: 21 November 2016
Centurion House Bircherley Green Hertford Hertfordshire SG14 1AP United Kingdom
From: 8 October 2008To: 14 December 2011
3 key events • 2008 - 2012
Funding Officers Ownership
Company Founded
Oct 08
Incorporation Company
Director Left
Dec 11
Termination Director Company With Name
Director Left
Jan 12
Termination Director Company With Name
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
WARREN, Frank John
ActiveFrogmore Hill, Watton At StoneSG12 3RR
Born February 1952
Director
Appointed 08 Oct 2008
WARREN, Frank John
Frogmore Hill, Watton At StoneSG12 3RR
Born February 1952
Director
08 Oct 2008
Active
SIMONS, Edward
ResignedWargrove Road, Henley On ThamesRG9 3HY
Secretary
Appointed 08 Oct 2008
Resigned 17 Nov 2010
SIMONS, Edward
Wargrove Road, Henley On ThamesRG9 3HY
Secretary
08 Oct 2008
Resigned 17 Nov 2010
Resigned
SIMONS, Edward Douglas
ResignedMarshmills Boathouse, Henley On ThamesRG9 3HY
Born December 1945
Director
Appointed 08 Oct 2008
Resigned 17 Nov 2010
SIMONS, Edward Douglas
Marshmills Boathouse, Henley On ThamesRG9 3HY
Born December 1945
Director
08 Oct 2008
Resigned 17 Nov 2010
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Frank John Warren
ActiveFrogmore Hill, Watton At StoneSG12 3RR
Born February 1952
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Mr Frank John Warren
Frogmore Hill, Watton At StoneSG12 3RR
Born February 1952
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
49
Description
Type
Date Filed
Document
28 January 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 January 2020
21 November 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2016
Accounts With Accounts Type Total Exemption Full
13 February 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
13 February 2015
No document
14 December 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
14 December 2011
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 March 2011
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 March 2010