Introduction
Watch Company
F
FEARLESS ADVENTURES LIMITED
FEARLESS ADVENTURES LIMITED is an active company incorporated on 20 January 2021 with the registered office located in Wilmslow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in media representation services. FEARLESS ADVENTURES LIMITED was registered 5 years ago.(SIC: 73120)
Status
active
Active since 5 years ago
Company No
13146644
LTD Company
Age
5 Years
Incorporated 20 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 January 2026 (3 months ago)
Submitted on 21 January 2026 (3 months ago)
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Previous Company Names
NYM GROUP LIMITED
From: 20 January 2021To: 13 July 2021
Address
Suite 3 First Floor, Grove Chambers 36 Green Lane Wilmslow, SK9 1LD,
Previous Addresses
Suite 3 First Floor Grove Chambers Wilmslow SK9 1DT England
From: 19 July 2021To: 13 October 2021
10 West Street Alderley Edge SK9 7EG United Kingdom
From: 20 January 2021To: 19 July 2021
3 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Left
Nov 24
Termination Director Company With Name T...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MCAVOY, John Fred
ActiveFirst Floor, Grove Chambers, WilmslowSK9 1LD
Secretary
Appointed 31 Aug 2022
MCAVOY, John Fred
First Floor, Grove Chambers, WilmslowSK9 1LD
Secretary
31 Aug 2022
Active
NEWNS, David Thomas
ActiveFirst Floor, Grove Chambers, WilmslowSK9 1LD
Born September 1984
Director
Appointed 20 Jan 2021
NEWNS, David Thomas
First Floor, Grove Chambers, WilmslowSK9 1LD
Born September 1984
Director
20 Jan 2021
Active
YATES, Charles Jonathan
ActiveFirst Floor, Grove Chambers, WilmslowSK9 1LD
Born March 1982
Director
Appointed 20 Jan 2021
YATES, Charles Jonathan
First Floor, Grove Chambers, WilmslowSK9 1LD
Born March 1982
Director
20 Jan 2021
Active
MCGREGOR, Dominic Philip John
ResignedFirst Floor, Grove Chambers, WilmslowSK9 1LD
Born May 1993
Director
Appointed 20 Jan 2021
Resigned 20 Nov 2024
MCGREGOR, Dominic Philip John
First Floor, Grove Chambers, WilmslowSK9 1LD
Born May 1993
Director
20 Jan 2021
Resigned 20 Nov 2024
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Grove Chambers, WilmslowSK9 1LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Nov 2023
Fearless Adventures (Investments) Llp
Grove Chambers, WilmslowSK9 1LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Nov 2023
Active
Mr Dominic Philip John Mcgregor
CeasedFirst Floor, Grove Chambers, WilmslowSK9 1LD
Born May 1993
Nature of Control
Significant influence or control
Notified 20 Jan 2021
Ceased 20 Nov 2024
Mr Dominic Philip John Mcgregor
First Floor, Grove Chambers, WilmslowSK9 1LD
Born May 1993
Significant influence or control
20 Jan 2021
Ceased 20 Nov 2024
Ceased
Mr David Thomas Newns
ActiveFirst Floor, Grove Chambers, WilmslowSK9 1LD
Born September 1984
Nature of Control
Significant influence or control
Notified 20 Jan 2021
Mr David Thomas Newns
First Floor, Grove Chambers, WilmslowSK9 1LD
Born September 1984
Significant influence or control
20 Jan 2021
Active
Mr Charles Jonathan Yates
ActiveFirst Floor, Grove Chambers, WilmslowSK9 1LD
Born March 1982
Nature of Control
Significant influence or control
Notified 20 Jan 2021
Mr Charles Jonathan Yates
First Floor, Grove Chambers, WilmslowSK9 1LD
Born March 1982
Significant influence or control
20 Jan 2021
Active
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2024
20 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 November 2024
21 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2022
13 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2021
19 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 July 2021
19 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2021