Introduction
Watch Company
T
THURST & FRITZ LIMITED
THURST & FRITZ LIMITED is an active company incorporated on 13 June 2017 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. THURST & FRITZ LIMITED was registered 8 years ago.(SIC: 99999)
Status
active
Active since 8 years ago
Company No
10815743
LTD Company
Age
8 Years
Incorporated 13 June 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 December 2025 (3 months ago)
Submitted on 22 December 2025 (3 months ago)
Next Due
Due by 3 January 2027
For period ending 20 December 2026
Address
10 Jacobs Well Mews London, W1U 3DY,
Previous Addresses
99 Preston Drove Brighton BN1 6LD England
From: 27 November 2023To: 8 November 2024
85 Church Road Hove East Sussex BN3 2BB United Kingdom
From: 13 June 2017To: 27 November 2023
9 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Funding Round
Aug 17
Capital Allotment Shares
Funding Round
Apr 18
Capital Allotment Shares
Funding Round
Jun 18
Capital Allotment Shares
New Owner
Jun 18
Notification Of A Person With Significan...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
3
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SPENCER, Antony Ian
ActiveJacobs Well Mews, LondonW1U 3DY
Born May 1960
Director
Appointed 18 Dec 2024
SPENCER, Antony Ian
Jacobs Well Mews, LondonW1U 3DY
Born May 1960
Director
18 Dec 2024
Active
ANDERSON-MANN, Jennifer
ResignedJacobs Well Mews, LondonW1U 3DY
Born August 1977
Director
Appointed 13 Jun 2017
Resigned 18 Dec 2024
ANDERSON-MANN, Jennifer
Jacobs Well Mews, LondonW1U 3DY
Born August 1977
Director
13 Jun 2017
Resigned 18 Dec 2024
Resigned
FRIZZELL, Damian Mark
ResignedJacobs Well Mews, LondonW1U 3DY
Born October 1978
Director
Appointed 13 Jun 2017
Resigned 18 Dec 2024
FRIZZELL, Damian Mark
Jacobs Well Mews, LondonW1U 3DY
Born October 1978
Director
13 Jun 2017
Resigned 18 Dec 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Antony Spencer
ActiveJacobs Well Mews, LondonW1U 3DY
Born May 1960
Nature of Control
Significant influence or control
Notified 11 Jun 2018
Antony Spencer
Jacobs Well Mews, LondonW1U 3DY
Born May 1960
Significant influence or control
11 Jun 2018
Active
Ashley Wogman
CeasedHomewaters Avenue, Lower Sunbury On ThamesTW16 6NS
Born September 1981
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 13 Jun 2017
Ceased 14 Nov 2024
Ashley Wogman
Homewaters Avenue, Lower Sunbury On ThamesTW16 6NS
Born September 1981
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
13 Jun 2017
Ceased 14 Nov 2024
Ceased
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2024
14 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 November 2024
8 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2023
27 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 June 2018
24 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 July 2017