Introduction
Watch Company
F
FOSTER MANN (UK) LIMITED
FOSTER MANN (UK) LIMITED is an active company incorporated on 18 February 2019 with the registered office located in Farsley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. FOSTER MANN (UK) LIMITED was registered 7 years ago.(SIC: 69201)
Status
active
Active since 7 years ago
Company No
11833403
LTD Company
Age
7 Years
Incorporated 18 February 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 27 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 February 2026 (1 month ago)
Submitted on 5 March 2026 (Just now)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Address
Unit 26g Springfield Commercial Centre Bagley Lane Farsley, LS28 5LY,
8 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
FOSTER, Hugh David
ActiveSpringfield Commercial Centre, FarsleyLS28 5LY
Born May 1962
Director
Appointed 18 Feb 2019
FOSTER, Hugh David
Springfield Commercial Centre, FarsleyLS28 5LY
Born May 1962
Director
18 Feb 2019
Active
MANN, Joseph Harry
ActiveSpringfield Commercial Centre, FarsleyLS28 5LY
Born May 1994
Director
Appointed 18 Feb 2019
MANN, Joseph Harry
Springfield Commercial Centre, FarsleyLS28 5LY
Born May 1994
Director
18 Feb 2019
Active
RAINBOW, Samantha Jane
ActiveNorth End, BedaleDL8 1AQ
Born September 1968
Director
Appointed 11 Sept 2023
RAINBOW, Samantha Jane
North End, BedaleDL8 1AQ
Born September 1968
Director
11 Sept 2023
Active
WHITNEY, Paul Andrew
ResignedKings Reach Business Park, StockportSK4 2HD
Born January 1975
Director
Appointed 17 Jan 2023
Resigned 11 Sept 2023
WHITNEY, Paul Andrew
Kings Reach Business Park, StockportSK4 2HD
Born January 1975
Director
17 Jan 2023
Resigned 11 Sept 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Xeinadin Group Limited
ActiveOld Jewry, LondonEC2R 8DD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2022
Xeinadin Group Limited
Old Jewry, LondonEC2R 8DD
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2022
Active
36 Old Jewry, LondonEC2R 8DD
Nature of Control
Ownership of shares 50 to 75 percent
Notified 01 Jun 2019
Ceased 06 May 2025
Xeinadin Uk Professional Services Limited
36 Old Jewry, LondonEC2R 8DD
Ownership of shares 50 to 75 percent
01 Jun 2019
Ceased 06 May 2025
Ceased
Mr Hugh David Foster
CeasedSpringfield Commercial Centre, FarsleyLS28 5LY
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 18 Feb 2019
Ceased 20 May 2022
Mr Hugh David Foster
Springfield Commercial Centre, FarsleyLS28 5LY
Born May 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Feb 2019
Ceased 20 May 2022
Ceased
Mr Joseph Harry Mann
CeasedSpringfield Commercial Centre, FarsleyLS28 5LY
Born May 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Feb 2019
Ceased 20 May 2022
Mr Joseph Harry Mann
Springfield Commercial Centre, FarsleyLS28 5LY
Born May 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Feb 2019
Ceased 20 May 2022
Ceased
Filing History
51
Description
Type
Date Filed
Document
4 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 January 2023
17 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 August 2022
18 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 July 2022
18 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 July 2022
18 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 July 2022
18 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 July 2022
28 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 October 2021
13 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 May 2020