Introduction
Watch Company
F
FELDEN T1 LIMITED
FELDEN T1 LIMITED is an active company incorporated on 16 February 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. FELDEN T1 LIMITED was registered 8 years ago.(SIC: 64301)
Status
active
Active since 8 years ago
Company No
11209779
LTD Company
Age
8 Years
Incorporated 16 February 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 February 2026 (2 months ago)
Submitted on 19 February 2026 (2 months ago)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Address
114a Cromwell Road London, SW7 4AG,
Previous Addresses
Bright Grahame Murray , Emperor's Gate (Bgm Mcc) Cromwell Road London SW7 4AG England
From: 15 March 2019To: 19 November 2020
3rd Floor 6 Kingly Street London W1B 5PF United Kingdom
From: 16 February 2018To: 15 March 2019
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GOLDBERG, Simon Michael
ActiveCromwell Road, LondonSW7 4AG
Born May 1962
Director
Appointed 16 Feb 2018
GOLDBERG, Simon Michael
Cromwell Road, LondonSW7 4AG
Born May 1962
Director
16 Feb 2018
Active
LEGGETT, Ian Geoffrey Harvey
ActiveCromwell Road, LondonSW7 4AG
Born March 1955
Director
Appointed 16 Feb 2018
LEGGETT, Ian Geoffrey Harvey
Cromwell Road, LondonSW7 4AG
Born March 1955
Director
16 Feb 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ian Geoffrey Harvey Leggett
ActiveCromwell Road, LondonSW7 4AG
Born March 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Feb 2018
Mr Ian Geoffrey Harvey Leggett
Cromwell Road, LondonSW7 4AG
Born March 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Feb 2018
Active
Mr Simon Michael Goldberg
ActiveCromwell Road, LondonSW7 4AG
Born May 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Feb 2018
Mr Simon Michael Goldberg
Cromwell Road, LondonSW7 4AG
Born May 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Feb 2018
Active
Filing History
19
Description
Type
Date Filed
Document
19 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2020
15 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 March 2019
15 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2019