Introduction
Watch Company
T
THE FREDSON GROUP LIMITED
THE FREDSON GROUP LIMITED is an active company incorporated on 1 May 2019 with the registered office located in Widnes. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. THE FREDSON GROUP LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
11973339
LTD Company
Age
6 Years
Incorporated 1 May 2019
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 26 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 6 May 2025 (11 months ago)
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Previous Company Names
GLJ INVESTMENT GROUP LIMITED
From: 1 May 2019To: 22 November 2024
Address
Unit 16 Turnstone Business Park Mulberry Avenue Widnes, WA8 0WN,
Previous Addresses
Unit 5 Sprint Way Speke Business Park Liverpool L24 9AB United Kingdom
From: 1 May 2019To: 22 November 2024
6 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Capital Update
Jun 19
Capital Statement Capital Company With D...
Funding Round
Jun 19
Capital Allotment Shares
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
New Owner
Jun 19
Notification Of A Person With Significan...
Director Left
Nov 20
Termination Director Company With Name T...
2
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
FREDSON, Gary Mark
ActiveSprint Way, LiverpoolL24 9AB
Born April 1976
Director
Appointed 01 May 2019
FREDSON, Gary Mark
Sprint Way, LiverpoolL24 9AB
Born April 1976
Director
01 May 2019
Active
MCARDLE, Leighton James
ResignedSprint Way, LiverpoolL24 9AB
Born January 1975
Director
Appointed 01 May 2019
Resigned 26 Nov 2020
MCARDLE, Leighton James
Sprint Way, LiverpoolL24 9AB
Born January 1975
Director
01 May 2019
Resigned 26 Nov 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Gary Mark Fredson
CeasedSprint Way, LiverpoolL24 9AB
Born April 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2019
Ceased 22 May 2019
Mr Gary Mark Fredson
Sprint Way, LiverpoolL24 9AB
Born April 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 May 2019
Ceased 22 May 2019
Ceased
Mr Gary Mark Fredson
ActiveMulberry Avenue, WidnesWA8 0WN
Born April 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2019
Mr Gary Mark Fredson
Mulberry Avenue, WidnesWA8 0WN
Born April 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 May 2019
Active
Filing History
29
Description
Type
Date Filed
Document
22 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 November 2024
22 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2024
27 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 June 2019
11 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 June 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
10 June 2019