Introduction
Watch Company
F
FENCE MIDCO LIMITED
FENCE MIDCO LIMITED is an active company incorporated on 26 October 2015 with the registered office located in Weybridge. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. FENCE MIDCO LIMITED was registered 10 years ago.(SIC: 70221)
Status
active
Active since 10 years ago
Company No
09840382
LTD Company
Age
10 Years
Incorporated 26 October 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 October 2025 (5 months ago)
Submitted on 27 October 2025 (5 months ago)
Next Due
Due by 8 November 2026
For period ending 25 October 2026
Previous Company Names
DE FACTO 2215 LIMITED
From: 26 October 2015To: 22 April 2016
Address
The Old Rectory Church Street Weybridge, KT13 8DE,
Previous Addresses
The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom
From: 18 April 2023To: 20 April 2023
The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom
From: 21 October 2022To: 18 April 2023
5 Fleet Place London EC4M 7rd England
From: 16 September 2016To: 21 October 2022
12 Henrietta Street London WC2E 8LH England
From: 22 April 2016To: 16 September 2016
10 Snow Hill London EC1A 2AL England
From: 26 October 2015To: 22 April 2016
20 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
Director Left
Apr 16
Termination Director Company With Name T...
Director Left
Apr 16
Termination Director Company With Name T...
Director Left
Apr 16
Termination Director Company With Name T...
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Director Left
Sept 16
Termination Director Company With Name T...
Director Left
Sept 16
Termination Director Company With Name T...
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Funding Round
Oct 16
Capital Allotment Shares
Share Issue
Oct 16
Capital Alter Shares Subdivision
Director Left
Oct 20
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
2
Funding
17
Officers
0
Ownership
0
Accounts
Officers
15
3 Active
12 Resigned
Name
Role
Appointed
Status
PETTY, Mark Jonathan
ActiveChurch Street, WeybridgeKT13 8DE
Secretary
Appointed 07 Oct 2024
PETTY, Mark Jonathan
Church Street, WeybridgeKT13 8DE
Secretary
07 Oct 2024
Active
PETTY, Mark Jonathan
ActiveChurch Street, WeybridgeKT13 8DE
Born May 1984
Director
Appointed 07 Oct 2024
PETTY, Mark Jonathan
Church Street, WeybridgeKT13 8DE
Born May 1984
Director
07 Oct 2024
Active
RENSHAW, Mark John
ActiveChurch Street, WeybridgeKT13 8DE
Born March 1975
Director
Appointed 01 Feb 2023
RENSHAW, Mark John
Church Street, WeybridgeKT13 8DE
Born March 1975
Director
01 Feb 2023
Active
FRANCIS, Mark Louis
Resigned52 Lime Street, LondonEC3M 7AF
Secretary
Appointed 15 Sept 2016
Resigned 01 Feb 2023
FRANCIS, Mark Louis
52 Lime Street, LondonEC3M 7AF
Secretary
15 Sept 2016
Resigned 01 Feb 2023
Resigned
WINDER, Simon Paul
ResignedChurch Street, WeybridgeKT13 8DE
Secretary
Appointed 01 Feb 2023
Resigned 07 Oct 2024
WINDER, Simon Paul
Church Street, WeybridgeKT13 8DE
Secretary
01 Feb 2023
Resigned 07 Oct 2024
Resigned
TRAVERS SMITH SECRETARIES LIMITED
ResignedLondonEC1A 2AL
Corporate secretary
Appointed 26 Oct 2015
Resigned 22 Apr 2016
TRAVERS SMITH SECRETARIES LIMITED
LondonEC1A 2AL
Corporate secretary
26 Oct 2015
Resigned 22 Apr 2016
Resigned
BOWER, Oliver Bradley
ResignedHenrietta Street, LondonWC2E 8LH
Born August 1976
Director
Appointed 22 Apr 2016
Resigned 15 Sept 2016
BOWER, Oliver Bradley
Henrietta Street, LondonWC2E 8LH
Born August 1976
Director
22 Apr 2016
Resigned 15 Sept 2016
Resigned
BYRNE, Alan John
Resigned52 Lime Street, LondonEC3M 7AF
Born June 1962
Director
Appointed 15 Sept 2016
Resigned 01 Feb 2023
BYRNE, Alan John
52 Lime Street, LondonEC3M 7AF
Born June 1962
Director
15 Sept 2016
Resigned 01 Feb 2023
Resigned
FRANCIS, Mark Louis
Resigned52 Lime Street, LondonEC3M 7AF
Born February 1973
Director
Appointed 15 Sept 2016
Resigned 01 Feb 2023
FRANCIS, Mark Louis
52 Lime Street, LondonEC3M 7AF
Born February 1973
Director
15 Sept 2016
Resigned 01 Feb 2023
Resigned
LENANE, James Richard St John
ResignedHenrietta Street, LondonWC2E 8LH
Born June 1972
Director
Appointed 22 Apr 2016
Resigned 15 Sept 2016
LENANE, James Richard St John
Henrietta Street, LondonWC2E 8LH
Born June 1972
Director
22 Apr 2016
Resigned 15 Sept 2016
Resigned
SEGAL, Richard Lawrence
ResignedFleet Place, LondonEC4M 7RD
Born May 1963
Director
Appointed 15 Sept 2016
Resigned 30 Sept 2020
SEGAL, Richard Lawrence
Fleet Place, LondonEC4M 7RD
Born May 1963
Director
15 Sept 2016
Resigned 30 Sept 2020
Resigned
WINDER, Simon Paul
ResignedChurch Street, WeybridgeKT13 8DE
Born May 1973
Director
Appointed 01 Feb 2023
Resigned 07 Oct 2024
WINDER, Simon Paul
Church Street, WeybridgeKT13 8DE
Born May 1973
Director
01 Feb 2023
Resigned 07 Oct 2024
Resigned
YATES, William John
ResignedHenrietta Street, LondonWC2E 8LH
Born February 1981
Director
Appointed 26 Oct 2015
Resigned 22 Apr 2016
YATES, William John
Henrietta Street, LondonWC2E 8LH
Born February 1981
Director
26 Oct 2015
Resigned 22 Apr 2016
Resigned
TRAVERS SMITH LIMITED
ResignedLondonEC1A 2AL
Corporate director
Appointed 26 Oct 2015
Resigned 22 Apr 2016
TRAVERS SMITH LIMITED
LondonEC1A 2AL
Corporate director
26 Oct 2015
Resigned 22 Apr 2016
Resigned
TRAVERS SMITH SECRETARIES LIMITED
ResignedLondonEC1A 2AL
Corporate director
Appointed 26 Oct 2015
Resigned 22 Apr 2016
TRAVERS SMITH SECRETARIES LIMITED
LondonEC1A 2AL
Corporate director
26 Oct 2015
Resigned 22 Apr 2016
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Fence Topco Limited
Active52 Lime Street, LondonEC3M 7AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Apr 2016
Fence Topco Limited
52 Lime Street, LondonEC3M 7AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Apr 2016
Active
Travers Smith Limited
CeasedSnow Hill, LondonEC1A 2AL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 22 Apr 2016
Travers Smith Limited
Snow Hill, LondonEC1A 2AL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 22 Apr 2016
Ceased
Snow Hill, LondonEC1A 2AL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 22 Apr 2016
Travers Smith Secretaries Limited
Snow Hill, LondonEC1A 2AL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 22 Apr 2016
Ceased
Filing History
61
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 October 2024
20 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 April 2023
18 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 April 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
18 April 2023
20 February 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2023
25 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 October 2022
21 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2020
25 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 September 2017
21 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 September 2017
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
25 October 2016
16 September 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2016
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
16 September 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 April 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2016
22 April 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 April 2016