Introduction
Watch Company
F
FERN FIBRE TRADING LIMITED
FERN FIBRE TRADING LIMITED is an active company incorporated on 12 December 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. FERN FIBRE TRADING LIMITED was registered 6 years ago.(SIC: 62090)
Status
active
Active since 6 years ago
Company No
12361672
LTD Company
Age
6 Years
Incorporated 12 December 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 8 April 2025 (11 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (3 months ago)
Submitted on 12 February 2026 (1 month ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Previous Company Names
SWISH TRADING LIMITED
From: 12 December 2019To: 30 March 2023
Address
6th Floor 33 Holborn London, EC1N 2HT,
31 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Funding Round
Jan 20
Capital Allotment Shares
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Share Issue
May 23
Capital Alter Shares Subdivision
Funding Round
May 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Director Left
Oct 24
Termination Director Company With Name T...
Funding Round
Oct 24
Capital Allotment Shares
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
9
Funding
21
Officers
0
Ownership
0
Accounts
Officers
16
7 Active
9 Resigned
Name
Role
Appointed
Status
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Active33 Holborn, LondonEC1N 2HT
Corporate secretary
Appointed 25 Nov 2020
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
33 Holborn, LondonEC1N 2HT
Corporate secretary
25 Nov 2020
Active
BURLINGTON, Isobel Mary
Active33 Holborn, LondonEC1N 2HT
Born October 1983
Director
Appointed 10 Feb 2026
BURLINGTON, Isobel Mary
33 Holborn, LondonEC1N 2HT
Born October 1983
Director
10 Feb 2026
Active
DIGGES, Jonathan Charles Nigel
Active33 Holborn, LondonEC1N 2HT
Born December 1970
Director
Appointed 21 Nov 2024
DIGGES, Jonathan Charles Nigel
33 Holborn, LondonEC1N 2HT
Born December 1970
Director
21 Nov 2024
Active
DUNLOP, Adam Charles
Active33 Holborn, LondonEC1N 2HT
Born March 1972
Director
Appointed 01 May 2025
DUNLOP, Adam Charles
33 Holborn, LondonEC1N 2HT
Born March 1972
Director
01 May 2025
Active
HERAGHTY, Mark Stephen
Active33 Holborn, LondonEC1N 2HT
Born October 1963
Director
Appointed 12 Feb 2020
HERAGHTY, Mark Stephen
33 Holborn, LondonEC1N 2HT
Born October 1963
Director
12 Feb 2020
Active
KELLY, Ronan Aidan, Mr
Active33 Holborn, LondonEC1N 2HT
Born January 1974
Director
Appointed 29 Jul 2025
KELLY, Ronan Aidan, Mr
33 Holborn, LondonEC1N 2HT
Born January 1974
Director
29 Jul 2025
Active
YHARRASSARRY, Brice Paul Jacques
Active33 Holborn, LondonEC1N 2HT
Born May 1966
Director
Appointed 17 Jul 2025
YHARRASSARRY, Brice Paul Jacques
33 Holborn, LondonEC1N 2HT
Born May 1966
Director
17 Jul 2025
Active
BROWETT, John Julian
Resigned33 Holborn, LondonEC1N 2HT
Born December 1963
Director
Appointed 22 Mar 2023
Resigned 01 May 2025
BROWETT, John Julian
33 Holborn, LondonEC1N 2HT
Born December 1963
Director
22 Mar 2023
Resigned 01 May 2025
Resigned
DIGGES, Jonathan Charles Nigel
Resigned33 Holborn, LondonEC1N 2HT
Born December 1970
Director
Appointed 12 Dec 2019
Resigned 22 Mar 2023
DIGGES, Jonathan Charles Nigel
33 Holborn, LondonEC1N 2HT
Born December 1970
Director
12 Dec 2019
Resigned 22 Mar 2023
Resigned
FINNEGAN, Jarlath Martin
Resigned33 Holborn, LondonEC1N 2HT
Born August 1978
Director
Appointed 22 Mar 2023
Resigned 30 Jun 2025
FINNEGAN, Jarlath Martin
33 Holborn, LondonEC1N 2HT
Born August 1978
Director
22 Mar 2023
Resigned 30 Jun 2025
Resigned
GOULDEN, Andrew
Resigned33 Holborn, LondonEC1N 2HT
Born January 1957
Director
Appointed 16 Dec 2019
Resigned 17 Jul 2025
GOULDEN, Andrew
33 Holborn, LondonEC1N 2HT
Born January 1957
Director
16 Dec 2019
Resigned 17 Jul 2025
Resigned
HELLINGS, Paul Robert
Resigned33 Holborn, LondonEC1N 2HT
Born November 1966
Director
Appointed 22 Mar 2023
Resigned 01 Oct 2024
HELLINGS, Paul Robert
33 Holborn, LondonEC1N 2HT
Born November 1966
Director
22 Mar 2023
Resigned 01 Oct 2024
Resigned
LATHAM, Paul Stephen
Resigned33 Holborn, LondonEC1N 2HT
Born December 1956
Director
Appointed 12 Dec 2019
Resigned 07 Feb 2023
LATHAM, Paul Stephen
33 Holborn, LondonEC1N 2HT
Born December 1956
Director
12 Dec 2019
Resigned 07 Feb 2023
Resigned
MCGREGOR, Graham Rex
Resigned33 Holborn, LondonEC1N 2HT
Born January 1977
Director
Appointed 27 Jul 2023
Resigned 30 Jun 2025
MCGREGOR, Graham Rex
33 Holborn, LondonEC1N 2HT
Born January 1977
Director
27 Jul 2023
Resigned 30 Jun 2025
Resigned
SKINNER, Robert James
Resigned33 Holborn, LondonEC1N 2HT
Born October 1981
Director
Appointed 12 Dec 2019
Resigned 12 Dec 2025
SKINNER, Robert James
33 Holborn, LondonEC1N 2HT
Born October 1981
Director
12 Dec 2019
Resigned 12 Dec 2025
Resigned
YHARRASSARRY, Brice Paul Jacques
Resigned33 Holborn, LondonEC1N 2HT
Born May 1966
Director
Appointed 16 Dec 2019
Resigned 04 Apr 2023
YHARRASSARRY, Brice Paul Jacques
33 Holborn, LondonEC1N 2HT
Born May 1966
Director
16 Dec 2019
Resigned 04 Apr 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fern Fibre Limited
Active33 Holborn, LondonEC1N 2HT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Dec 2019
Fern Fibre Limited
33 Holborn, LondonEC1N 2HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Dec 2019
Active
Filing History
77
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
3 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2023
27 April 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
27 April 2022
30 November 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
30 November 2020
7 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 May 2020
31 December 2019
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
31 December 2019