Introduction
Watch Company
F
FORRETRESS LIMITED
FORRETRESS LIMITED is an active company incorporated on 31 January 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. FORRETRESS LIMITED was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
12436517
LTD Company
Age
6 Years
Incorporated 31 January 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 20 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 January 2026 (3 months ago)
Submitted on 2 February 2026 (2 months ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Address
4th Floor, Silverstream House, 45 Fitzroy Street Fitzrovia London, W1T 6EB,
Previous Addresses
Office 3, 56 Broadwick Street London W1F 7AJ England
From: 3 August 2022To: 1 August 2023
Office 3 Ground Floor 3 Chandos Street London W1G 9JU United Kingdom
From: 2 September 2021To: 3 August 2022
Office 3 Ground Floor 3 Chandos Street London W1B 1PN United Kingdom
From: 17 August 2021To: 2 September 2021
Fourth Floor, 20 Margaret Street London W1W 8RS United Kingdom
From: 31 January 2020To: 17 August 2021
4 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BATESON, Benjamin James Anthony
Active45 Fitzroy Street, LondonW1T 6EB
Born June 1988
Director
Appointed 31 Jan 2020
BATESON, Benjamin James Anthony
45 Fitzroy Street, LondonW1T 6EB
Born June 1988
Director
31 Jan 2020
Active
CHARLESWORTH, Grace Bridget
Active45 Fitzroy Street, LondonW1T 6EB
Born December 1993
Director
Appointed 08 Jul 2025
CHARLESWORTH, Grace Bridget
45 Fitzroy Street, LondonW1T 6EB
Born December 1993
Director
08 Jul 2025
Active
CUNDY, Mark Christopher
Resigned45 Fitzroy Street, LondonW1T 6EB
Born July 1959
Director
Appointed 22 Feb 2022
Resigned 08 Jul 2025
CUNDY, Mark Christopher
45 Fitzroy Street, LondonW1T 6EB
Born July 1959
Director
22 Feb 2022
Resigned 08 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Benjamin James Anthony Bateson
Active45 Fitzroy Street, LondonW1T 6EB
Born June 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2020
Mr Benjamin James Anthony Bateson
45 Fitzroy Street, LondonW1T 6EB
Born June 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jan 2020
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2025
1 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2023
3 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 August 2022
2 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2021
17 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2021