Introduction
Watch Company
F
FSE CO-INVEST LTD
FSE CO-INVEST LTD is an active company incorporated on 30 March 2019 with the registered office located in Fleet. The company operates in the Financial and Insurance Activities sector, specifically engaged in other credit granting n.e.c.. FSE CO-INVEST LTD was registered 6 years ago.(SIC: 64929)
Status
active
Active since 6 years ago
Company No
11915871
LTD Company
Age
6 Years
Incorporated 30 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 March 2025 (1 year ago)
Submitted on 9 April 2025 (11 months ago)
Next Due
Due by 12 April 2026
For period ending 29 March 2026
Address
First Floor Linea House Harvest Crescent Fleet, GU51 2UZ,
Previous Addresses
Riverside House Station Approach Blackwater Camberley GU17 9AB England
From: 30 March 2019To: 30 May 2023
8 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
MARSTON, Paul Martin
ActiveHarvest Crescent, FleetGU51 2UZ
Born December 1971
Director
Appointed 02 Sept 2020
MARSTON, Paul Martin
Harvest Crescent, FleetGU51 2UZ
Born December 1971
Director
02 Sept 2020
Active
RIGBY, Martin Paul
ActiveHarvest Crescent, FleetGU51 2UZ
Born September 1955
Director
Appointed 03 Mar 2026
RIGBY, Martin Paul
Harvest Crescent, FleetGU51 2UZ
Born September 1955
Director
03 Mar 2026
Active
SILVESTER, Julie Elizabeth
ActiveHarvest Crescent, FleetGU51 2UZ
Born November 1970
Director
Appointed 10 Aug 2020
SILVESTER, Julie Elizabeth
Harvest Crescent, FleetGU51 2UZ
Born November 1970
Director
10 Aug 2020
Active
TALBOT, Sarah Victoria
ActiveHarvest Crescent, FleetGU51 2UZ
Born July 1966
Director
Appointed 09 Jul 2024
TALBOT, Sarah Victoria
Harvest Crescent, FleetGU51 2UZ
Born July 1966
Director
09 Jul 2024
Active
HUXFORD, Dale Andrew
ResignedHarvest Crescent, FleetGU51 2UZ
Born July 1960
Director
Appointed 30 Mar 2019
Resigned 19 Sept 2024
HUXFORD, Dale Andrew
Harvest Crescent, FleetGU51 2UZ
Born July 1960
Director
30 Mar 2019
Resigned 19 Sept 2024
Resigned
SPENCER, Robert John
ResignedStation Approach, CamberleyGU17 9AB
Born March 1949
Director
Appointed 05 Apr 2019
Resigned 31 Aug 2020
SPENCER, Robert John
Station Approach, CamberleyGU17 9AB
Born March 1949
Director
05 Apr 2019
Resigned 31 Aug 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2024
30 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2020
10 February 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 February 2020