Introduction
Watch Company
F
FAT PUNT LIMITED
FAT PUNT LIMITED is an active company incorporated on 1 August 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. FAT PUNT LIMITED was registered 8 years ago.(SIC: 64303)
Status
active
Active since 8 years ago
Company No
10893789
LTD Company
Age
8 Years
Incorporated 1 August 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 15 August 2025 (7 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Address
1 Berry Street London, EC1V 0AA,
Previous Addresses
41 Great Portland Street London W1W 7LA United Kingdom
From: 1 August 2017To: 12 November 2025
4 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
New Owner
Mar 19
Notification Of A Person With Significan...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CAMP, Stuart James
ActiveLondonEC1V 0AA
Born June 1973
Director
Appointed 01 Aug 2017
CAMP, Stuart James
LondonEC1V 0AA
Born June 1973
Director
01 Aug 2017
Active
SHEERAN, Edward Christopher
ActiveLondonEC1V 0AA
Born February 1991
Director
Appointed 02 Jun 2021
SHEERAN, Edward Christopher
LondonEC1V 0AA
Born February 1991
Director
02 Jun 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Stuart James Camp
CeasedGreat Portland Street, LondonW1W 7LA
Born June 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2017
Ceased 01 Aug 2017
Mr Stuart James Camp
Great Portland Street, LondonW1W 7LA
Born June 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2017
Ceased 01 Aug 2017
Ceased
Mr Edward Christopher Sheeran
ActiveLondonEC1V 0AA
Born February 1991
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Aug 2017
Mr Edward Christopher Sheeran
LondonEC1V 0AA
Born February 1991
Ownership of shares 75 to 100 percent
01 Aug 2017
Active
Filing History
27
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2025
12 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 March 2019
8 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 March 2019
26 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 September 2017