Introduction
Watch Company
S
SFC FENS LTD
SFC FENS LTD is an active company incorporated on 24 January 2017 with the registered office located in Macclesfield. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SFC FENS LTD was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10581407
LTD Company
Age
9 Years
Incorporated 24 January 2017
Size
N/A
Accounts
ARD: 30/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 30 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (5 months ago)
Submitted on 11 November 2025 (5 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Previous Company Names
SFC EARTH LTD
From: 9 September 2021To: 5 October 2021
FENS LSS LTD
From: 24 January 2017To: 9 September 2021
Address
2 Maple Court Davenport Street Macclesfield, SK10 1JE,
Previous Addresses
Bennett Brooks & Co Ltd Suite 345 50 Eastcastle Street London London W1W 8EA United Kingdom
From: 27 January 2021To: 10 February 2023
115P Olympic Avenue Milton Abingdon OX14 4SA England
From: 27 August 2019To: 27 January 2021
Unit 2, Rectory Court Old Rectory Lane Alvechurch Birmingham B48 7SX England
From: 24 April 2017To: 27 August 2019
90 High Holborn London WC1V 6XX United Kingdom
From: 24 January 2017To: 24 April 2017
19 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Funding Round
Apr 17
Capital Allotment Shares
Funding Round
Aug 17
Capital Allotment Shares
Funding Round
Nov 17
Capital Allotment Shares
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Funding Round
Mar 18
Capital Allotment Shares
Director Left
Jan 19
Termination Director Company With Name T...
Director Joined
Jan 19
Appoint Corporate Director Company With ...
Director Joined
Sept 19
Appoint Corporate Director Company With ...
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Sept 19
Appoint Corporate Director Company With ...
Director Left
Sept 19
Termination Director Company With Name T...
Director Left
Oct 20
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
4
Funding
13
Officers
1
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
PAGE, Stephen Roy
ActiveDavenport Street, MacclesfieldSK10 1JE
Born April 1953
Director
Appointed 08 Nov 2021
PAGE, Stephen Roy
Davenport Street, MacclesfieldSK10 1JE
Born April 1953
Director
08 Nov 2021
Active
PAYNE, Richard Charles
ActiveWinnington Avenue, NorthwichCW8 4EE
Born November 1960
Director
Appointed 08 Nov 2021
PAYNE, Richard Charles
Winnington Avenue, NorthwichCW8 4EE
Born November 1960
Director
08 Nov 2021
Active
TAYLER, Mark Somers Hosking
ActiveDavenport Street, MacclesfieldSK10 1JE
Born March 1972
Director
Appointed 08 Nov 2021
TAYLER, Mark Somers Hosking
Davenport Street, MacclesfieldSK10 1JE
Born March 1972
Director
08 Nov 2021
Active
THE CITY PARTNERSHIP (UK) LIMITED
ResignedGeorge Street, EdinburghEH2 4LH
Corporate secretary
Appointed 22 Mar 2017
Resigned 23 Oct 2019
THE CITY PARTNERSHIP (UK) LIMITED
George Street, EdinburghEH2 4LH
Corporate secretary
22 Mar 2017
Resigned 23 Oct 2019
Resigned
CAPEWELL, Michael David Ian
ResignedOld Rectory Lane, AlvechurchB48 7SX
Born March 1987
Director
Appointed 24 Jan 2017
Resigned 23 Jan 2019
CAPEWELL, Michael David Ian
Old Rectory Lane, AlvechurchB48 7SX
Born March 1987
Director
24 Jan 2017
Resigned 23 Jan 2019
Resigned
LINDSAY, Stephen Michael
ResignedSevenoaksTN13 2SJ
Born July 1963
Director
Appointed 07 Jan 2021
Resigned 08 Nov 2021
LINDSAY, Stephen Michael
SevenoaksTN13 2SJ
Born July 1963
Director
07 Jan 2021
Resigned 08 Nov 2021
Resigned
PARTRIDGE, Graham Derek
ResignedOlympic Avenue, AbingdonOX14 4SA
Born August 1956
Director
Appointed 24 Jan 2017
Resigned 30 Sept 2020
PARTRIDGE, Graham Derek
Olympic Avenue, AbingdonOX14 4SA
Born August 1956
Director
24 Jan 2017
Resigned 30 Sept 2020
Resigned
EARTHWORM CAPITAL NOMINEES LIMITED
ResignedSuite 345, LondonW1W 8EA
Corporate director
Appointed 19 Sept 2019
Resigned 07 Jan 2021
EARTHWORM CAPITAL NOMINEES LIMITED
Suite 345, LondonW1W 8EA
Corporate director
19 Sept 2019
Resigned 07 Jan 2021
Resigned
EARTHWORM NOMINEES LIMITED
ResignedOlympic Avenue, AbingdonOX14 4SA
Corporate director
Appointed 16 Sept 2019
Resigned 19 Sept 2019
EARTHWORM NOMINEES LIMITED
Olympic Avenue, AbingdonOX14 4SA
Corporate director
16 Sept 2019
Resigned 19 Sept 2019
Resigned
EW CAP LIMITED
ResignedOlympic Avenue, AbingdonOX14 4SA
Corporate director
Appointed 23 Jan 2019
Resigned 16 Sept 2019
EW CAP LIMITED
Olympic Avenue, AbingdonOX14 4SA
Corporate director
23 Jan 2019
Resigned 16 Sept 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sfc Nominees Limited
ActiveDavenport Street, MacclesfieldSK10 1JE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Mar 2019
Sfc Nominees Limited
Davenport Street, MacclesfieldSK10 1JE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Mar 2019
Active
Mr Graham Derek Partridge
CeasedHigh Holborn, LondonWC1V 6XX
Born August 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jan 2017
Ceased 04 Apr 2017
Mr Graham Derek Partridge
High Holborn, LondonWC1V 6XX
Born August 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jan 2017
Ceased 04 Apr 2017
Ceased
Filing History
60
Description
Type
Date Filed
Document
10 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 February 2023
10 February 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
10 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2023
10 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2021
8 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 October 2021
5 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 October 2021
1 April 2021
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
1 April 2021
29 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 January 2021
27 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 October 2019
19 September 2019
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
19 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2019
16 September 2019
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
16 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2019
27 August 2019
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
27 August 2019
27 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2019
23 January 2019
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
23 January 2019
27 March 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
27 March 2018
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
27 March 2018
5 February 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
5 February 2018
5 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 February 2018
24 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2017
5 April 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
5 April 2017