Introduction
Watch Company
1
11:FS FOUNDRY LIMITED
11:FS FOUNDRY LIMITED is an active company incorporated on 15 June 2018 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 1 other business activity. 11:FS FOUNDRY LIMITED was registered 7 years ago.(SIC: 62012, 62020)
Status
active
Active since 7 years ago
Company No
11418349
LTD Company
Age
7 Years
Incorporated 15 June 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
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 May 2025 (11 months ago)
Submitted on 26 June 2025 (10 months ago)
Next Due
Due by 14 June 2026
For period ending 31 May 2026
Address
9 Appold Street Mindspace, 8th Floor London, EC2A 2AP,
Previous Addresses
9 Appold Street 9 Appold Street Mindspace, 8th Floor London EC2A 2AP England
From: 15 May 2025To: 15 May 2025
Business Cube, 43 Worship Street London EC2A 2DU England
From: 3 October 2023To: 15 May 2025
1 Finsbury Avenue 11:Fs 2nd Floor London EC2M 2PF England
From: 27 September 2019To: 3 October 2023
Wework C/O 11:Fs 10 Devonshire Square London EC2M 4AE
From: 8 March 2019To: 27 September 2019
We Work C/O 11Fs 2 Leman Street London E1 8FA United Kingdom
From: 15 June 2018To: 8 March 2019
16 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Share Issue
Dec 18
Capital Alter Shares Subdivision
Funding Round
Dec 18
Capital Allotment Shares
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Share Issue
Aug 19
Capital Alter Shares Subdivision
Funding Round
Aug 19
Capital Allotment Shares
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
4
Funding
10
Officers
1
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
BREAR, David Michael
ActiveAppold Street, LondonEC2A 2AP
Born December 1980
Director
Appointed 15 Jun 2018
BREAR, David Michael
Appold Street, LondonEC2A 2AP
Born December 1980
Director
15 Jun 2018
Active
CAMPBELL, James Alexander
Active43 Worship Street, LondonEC2A 2DU
Born October 1989
Director
Appointed 06 Feb 2025
CAMPBELL, James Alexander
43 Worship Street, LondonEC2A 2DU
Born October 1989
Director
06 Feb 2025
Active
MORRIS, David
ActiveAppold Street, LondonEC2A 2AP
Born November 1968
Director
Appointed 06 Feb 2025
MORRIS, David
Appold Street, LondonEC2A 2AP
Born November 1968
Director
06 Feb 2025
Active
FIGENSCHOU, Rasmus Aage Tidemand
ResignedGate 30, Oslo 0101
Born April 1979
Director
Appointed 10 Oct 2018
Resigned 23 Aug 2021
FIGENSCHOU, Rasmus Aage Tidemand
Gate 30, Oslo 0101
Born April 1979
Director
10 Oct 2018
Resigned 23 Aug 2021
Resigned
GLYPTIS, Agapi Leda, Dr
Resigned11:Fs 2nd Floor, LondonEC2M 2PF
Born May 1978
Director
Appointed 10 Oct 2018
Resigned 11 Aug 2020
GLYPTIS, Agapi Leda, Dr
11:Fs 2nd Floor, LondonEC2M 2PF
Born May 1978
Director
10 Oct 2018
Resigned 11 Aug 2020
Resigned
MEADOWS, Shaun Adrian, Mr.
ResignedWorship Street, LondonEC2A 2DU
Born August 1963
Director
Appointed 11 Aug 2020
Resigned 06 Feb 2025
MEADOWS, Shaun Adrian, Mr.
Worship Street, LondonEC2A 2DU
Born August 1963
Director
11 Aug 2020
Resigned 06 Feb 2025
Resigned
VOLLAN, Martin Moen
ResignedDronning Eufemias Gate 30, Oslo
Born November 1984
Director
Appointed 23 Aug 2021
Resigned 06 Feb 2025
VOLLAN, Martin Moen
Dronning Eufemias Gate 30, Oslo
Born November 1984
Director
23 Aug 2021
Resigned 06 Feb 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
11:Fs Holdings Ltd
ActiveWorship Street, LondonEC2A 2DU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Feb 2025
11:Fs Holdings Ltd
Worship Street, LondonEC2A 2DU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Feb 2025
Active
Eleven Fs Group Limited
Ceased2 Leman Street, LondonE1 8FA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jun 2018
Ceased 06 Feb 2025
Eleven Fs Group Limited
2 Leman Street, LondonE1 8FA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jun 2018
Ceased 06 Feb 2025
Ceased
Filing History
43
Description
Type
Date Filed
Document
15 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2025
15 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2025
20 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 February 2025
20 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 April 2024
3 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2020
19 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 February 2020
27 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 September 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 August 2019
8 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
4 December 2018