Introduction
Watch Company
F
FENROC SW LIMITED
FENROC SW LIMITED is an active company incorporated on 10 February 2020 with the registered office located in Norwich. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. FENROC SW LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12453815
LTD Company
Age
6 Years
Incorporated 10 February 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 9 February 2025 (1 year ago)
Submitted on 18 February 2025 (1 year ago)
Next Due
Due by 23 February 2026
For period ending 9 February 2026
Address
7 The Close Norwich, NR1 4DJ,
5 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
EARL, Thomas John
ActiveThe Close, NorwichNR1 4DJ
Born May 1979
Director
Appointed 10 Feb 2020
EARL, Thomas John
The Close, NorwichNR1 4DJ
Born May 1979
Director
10 Feb 2020
Active
GREEN, Thomas Michael Curtis
ActiveThe Close, NorwichNR1 4DJ
Born February 1966
Director
Appointed 10 Feb 2020
GREEN, Thomas Michael Curtis
The Close, NorwichNR1 4DJ
Born February 1966
Director
10 Feb 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Thomas John Earl
ActiveThe Close, NorwichNR1 4DJ
Born May 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Feb 2020
Thomas John Earl
The Close, NorwichNR1 4DJ
Born May 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Feb 2020
Active
The Close, NorwichNR1 4DJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Feb 2020
Egremont Consulting Limited
The Close, NorwichNR1 4DJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Feb 2020
Active
Filing History
20
Description
Type
Date Filed
Document
2 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2026
2 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2026
22 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 April 2025
22 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2024
3 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 March 2022