Introduction
Watch Company
N
NICHOLAS FOGG CONSULTING LIMITED
NICHOLAS FOGG CONSULTING LIMITED is an active company incorporated on 24 November 2016 with the registered office located in Handforth Wilmslow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. NICHOLAS FOGG CONSULTING LIMITED was registered 9 years ago.(SIC: 74909)
Status
active
Active since 9 years ago
Company No
10495400
LTD Company
Age
9 Years
Incorporated 24 November 2016
Size
N/A
Accounts
ARD: 28/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 September 2026
Period: 1 January 2025 - 28 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 November 2025 (5 months ago)
Submitted on 5 January 2026 (3 months ago)
Next Due
Due by 7 December 2026
For period ending 23 November 2026
Address
Brooke Court Lower Meadow Road Handforth Wilmslow, SK9 3ND,
Previous Addresses
Prospect House Newby Road Industrial Estate, Newby Road Hazel Grove Stockport SK7 5DA United Kingdom
From: 12 May 2020To: 16 November 2020
Craven House Units 8&9 Melford Road Hazel Grove Stockport SK7 6DD United Kingdom
From: 24 November 2016To: 12 May 2020
3 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Funding Round
Aug 22
Capital Allotment Shares
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FOGG, Nicholas John
ActiveLower Meadow Road, Handforth WilmslowSK9 3ND
Born June 1964
Director
Appointed 24 Nov 2016
FOGG, Nicholas John
Lower Meadow Road, Handforth WilmslowSK9 3ND
Born June 1964
Director
24 Nov 2016
Active
FOGG, Sarah Denise
ActiveHazel Grove, StockportSK7 6DD
Born August 1965
Director
Appointed 24 Nov 2016
FOGG, Sarah Denise
Hazel Grove, StockportSK7 6DD
Born August 1965
Director
24 Nov 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Nicholas John Fogg
ActiveLower Meadow Road, Handforth WilmslowSK9 3ND
Born June 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Nov 2016
Mr Nicholas John Fogg
Lower Meadow Road, Handforth WilmslowSK9 3ND
Born June 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Nov 2016
Active
Mrs Sarah Denise Fogg
ActiveLower Meadow Road, Handforth WilmslowSK9 3ND
Born August 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Nov 2016
Mrs Sarah Denise Fogg
Lower Meadow Road, Handforth WilmslowSK9 3ND
Born August 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Nov 2016
Active
Filing History
28
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2025
25 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 September 2025
17 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 December 2020
16 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2020
12 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 May 2020
30 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2019
15 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 January 2018