Introduction
Watch Company
F
FLD INVESTMENTS LIMITED
FLD INVESTMENTS LIMITED is an active company incorporated on 25 February 2017 with the registered office located in Cardiff. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. FLD INVESTMENTS LIMITED was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10639854
LTD Company
Age
9 Years
Incorporated 25 February 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 28 March 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 February 2026 (1 month ago)
Submitted on 2 March 2026 (Just now)
Next Due
Due by 10 March 2027
For period ending 24 February 2027
Previous Company Names
FRYER TUCK (BARRY) LTD
From: 15 March 2017To: 5 June 2023
DLF TAKEAWAYS LTD
From: 25 February 2017To: 15 March 2017
Address
Elfed House Oak Tree Court Cardiff Gate Business Park Cardiff, CF23 8RS,
Previous Addresses
5th Floor Hodge House 114-116 st Mary Street Cardiff CF10 1DY Wales
From: 6 August 2025To: 16 December 2025
7 Neptune Court Vanguard Way Cardiff CF24 5PJ Wales
From: 7 February 2023To: 6 August 2025
1 Heol Mostyn Village Farm Industrial Estate Pyle Bridgend CF33 6BJ Wales
From: 18 August 2021To: 7 February 2023
1 Richard Street Barry CF62 8DX Wales
From: 11 May 2017To: 18 August 2021
26 High Street Barry Vale of Glamorgan CF62 7EB Wales
From: 25 February 2017To: 11 May 2017
6 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Owner Exit
May 21
Cessation Of A Person With Significant C...
Funding Round
Feb 24
Capital Allotment Shares
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
New Owner
Feb 24
Notification Of A Person With Significan...
New Owner
Feb 24
Notification Of A Person With Significan...
1
Funding
0
Officers
4
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
FARNHAM, David Lloyd
ActiveOak Tree Court, CardiffCF23 8RS
Born January 1986
Director
Appointed 25 Feb 2017
FARNHAM, David Lloyd
Oak Tree Court, CardiffCF23 8RS
Born January 1986
Director
25 Feb 2017
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Lauren Hayley Farnham
ActiveOak Tree Court, CardiffCF23 8RS
Born August 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Apr 2023
Mrs Lauren Hayley Farnham
Oak Tree Court, CardiffCF23 8RS
Born August 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Apr 2023
Active
Mr David Lloyd Farnham
ActiveOak Tree Court, CardiffCF23 8RS
Born January 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Apr 2023
Mr David Lloyd Farnham
Oak Tree Court, CardiffCF23 8RS
Born January 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Apr 2023
Active
Farnham & Son Limited
CeasedVillage Farm Industrial Estate, BridgendCF33 6BJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2020
Ceased 01 Apr 2023
Farnham & Son Limited
Village Farm Industrial Estate, BridgendCF33 6BJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2020
Ceased 01 Apr 2023
Ceased
Mr David Farnham
CeasedMaes Glas, BarryCF62 6LP
Born January 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Feb 2017
Ceased 30 Nov 2020
Mr David Farnham
Maes Glas, BarryCF62 6LP
Born January 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Feb 2017
Ceased 30 Nov 2020
Ceased
Filing History
35
Description
Type
Date Filed
Document
16 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2025
6 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 August 2025
26 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 February 2024
26 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 February 2024
26 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 June 2023
7 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2021
18 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2021
4 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 May 2021
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 May 2021
26 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 April 2018
11 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2017