Introduction
Watch Company
D
D.FOSHAN LIMITED
D.FOSHAN LIMITED is an active company incorporated on 31 May 2017 with the registered office located in Blackpool. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46470). D.FOSHAN LIMITED was registered 8 years ago.(SIC: 46470)
Status
active
Active since 8 years ago
Company No
10796441
LTD Company
Age
8 Years
Incorporated 31 May 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2025 (11 months ago)
Submitted on 3 June 2025 (10 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Previous Company Names
DECO FOSHAN LIMITED
From: 31 May 2017To: 6 March 2018
Address
Unit 1 Trident Business Park Amy Johnson Way Blackpool, FY4 2RP,
Previous Addresses
Unit 8 Lytham Trade Park Preston Road Lytham St Annes Lancashire FY8 5FP United Kingdom
From: 16 July 2019To: 20 May 2025
Mentor House Ainsworth Street Blackburn BB1 6AY United Kingdom
From: 31 May 2017To: 16 July 2019
3 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MADEN-WILKINSON, Mark
ActiveBlackburnBB1 6AY
Born March 1961
Director
Appointed 10 Jun 2019
MADEN-WILKINSON, Mark
BlackburnBB1 6AY
Born March 1961
Director
10 Jun 2019
Active
MARGERISON, James Joseph
ActiveAinsworth Street, BlackburnBB1 6AY
Born May 1975
Director
Appointed 31 May 2017
MARGERISON, James Joseph
Ainsworth Street, BlackburnBB1 6AY
Born May 1975
Director
31 May 2017
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Jamma Holdings Limited
ActiveLytham Trade Park, Lytham St. AnnesFY8 5FP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Sept 2019
Jamma Holdings Limited
Lytham Trade Park, Lytham St. AnnesFY8 5FP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Sept 2019
Active
Mr James Joseph Margerison
CeasedAinsworth Street, BlackburnBB1 6AY
Born May 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2017
Ceased 16 Sept 2019
Mr James Joseph Margerison
Ainsworth Street, BlackburnBB1 6AY
Born May 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 May 2017
Ceased 16 Sept 2019
Ceased
Filing History
25
Description
Type
Date Filed
Document
20 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2025
3 August 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 August 2020
12 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2019
12 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 December 2019
16 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2019
9 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 October 2017