Introduction
Watch Company
9
9 GROUP (RETAIL) LTD
9 GROUP (RETAIL) LTD is an active company incorporated on 24 July 2018 with the registered office located in Fareham. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities. 9 GROUP (RETAIL) LTD was registered 7 years ago.(SIC: 61900)
Status
active
Active since 7 years ago
Company No
11481413
LTD Company
Age
7 Years
Incorporated 24 July 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (10 months ago)
Submitted on 24 June 2025 (10 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Previous Company Names
LOWENA INVESTMENTS LTD
From: 24 July 2018To: 12 February 2020
Address
Onecom House 4400 Parkway Whiteley Fareham, PO15 7FJ,
Previous Addresses
Victory House Chobham Street Luton LU1 3BS England
From: 11 February 2020To: 10 March 2021
21 Leydene Park, Hyden Farm Lane East Meon Hampshire GU32 1HF England
From: 19 September 2018To: 11 February 2020
20-22 Wenlock Road London N1 7GU England
From: 24 July 2018To: 19 September 2018
14 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
8
Officers
3
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
CRAGGS, Christian James Foxton
Active4400 Parkway, FarehamPO15 7FJ
Born November 1975
Director
Appointed 02 Jul 2025
CRAGGS, Christian James Foxton
4400 Parkway, FarehamPO15 7FJ
Born November 1975
Director
02 Jul 2025
Active
FLICK, Martin Dieter
Resigned4400 Parkway, FarehamPO15 7FJ
Born December 1967
Director
Appointed 28 Feb 2021
Resigned 02 Jul 2025
FLICK, Martin Dieter
4400 Parkway, FarehamPO15 7FJ
Born December 1967
Director
28 Feb 2021
Resigned 02 Jul 2025
Resigned
FOWLER, Adam
Resigned4400 Parkway, FarehamPO15 7FJ
Born September 1980
Director
Appointed 28 Feb 2021
Resigned 12 Jun 2025
FOWLER, Adam
4400 Parkway, FarehamPO15 7FJ
Born September 1980
Director
28 Feb 2021
Resigned 12 Jun 2025
Resigned
PALMER, James
ResignedUnit 900, Stonehouse Business Park, StonehouseGL10 3UT
Born April 1974
Director
Appointed 19 Aug 2020
Resigned 28 Feb 2021
PALMER, James
Unit 900, Stonehouse Business Park, StonehouseGL10 3UT
Born April 1974
Director
19 Aug 2020
Resigned 28 Feb 2021
Resigned
PURVIS, Grahame Robert
ResignedHyden Farm Lane, East MeonGU32 1HF
Born April 1951
Director
Appointed 24 Jul 2018
Resigned 19 Aug 2020
PURVIS, Grahame Robert
Hyden Farm Lane, East MeonGU32 1HF
Born April 1951
Director
24 Jul 2018
Resigned 19 Aug 2020
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Onecom Group Limited
ActiveParkway, FarehamPO15 7FJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jan 2025
Onecom Group Limited
Parkway, FarehamPO15 7FJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jan 2025
Active
9 Group (Holdings) Ltd
Ceased4400 Parkway, FarehamPO15 7FJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Feb 2021
Ceased 22 Jan 2025
9 Group (Holdings) Ltd
4400 Parkway, FarehamPO15 7FJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Feb 2021
Ceased 22 Jan 2025
Ceased
9 Group (Holdings) Ltd
Ceased77-79 High Street, EghamTW20 9HY
Nature of Control
Ownership of shares 75 to 100 percent
Notified 25 Jul 2019
Ceased 25 Feb 2021
9 Group (Holdings) Ltd
77-79 High Street, EghamTW20 9HY
Ownership of shares 75 to 100 percent
25 Jul 2019
Ceased 25 Feb 2021
Ceased
Mr Grahame Robert Purvis
CeasedLeydene Park, East MeonGU32 1HF
Born April 1951
Nature of Control
Ownership of shares 75 to 100 percent
Notified 24 Jul 2018
Ceased 25 Jul 2019
Mr Grahame Robert Purvis
Leydene Park, East MeonGU32 1HF
Born April 1951
Ownership of shares 75 to 100 percent
24 Jul 2018
Ceased 25 Jul 2019
Ceased
Filing History
53
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2025
5 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 February 2025
5 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 February 2025
29 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2024
18 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 April 2023
12 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 April 2021
12 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 March 2021
12 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2021
10 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2021
10 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2020
19 June 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 June 2020
17 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 June 2020
11 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2020
4 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2018
19 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 September 2018