Introduction
Watch Company
F
FOURTH WALL FEP2 LIMITED
FOURTH WALL FEP2 LIMITED is an active company incorporated on 4 March 2021 with the registered office located in Bromborough. The company operates in the Wholesale and Retail Trade sector, specifically engaged in agents involved in the sale of a variety of goods. FOURTH WALL FEP2 LIMITED was registered 5 years ago.(SIC: 46190)
Status
active
Active since 5 years ago
Company No
13245411
LTD Company
Age
5 Years
Incorporated 4 March 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 March 2026 (Just now)
Submitted on 5 March 2026 (Just now)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Address
Unit 2-3 Riverview Business Park Shore Wood Road Bromborough, CH62 3RQ,
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
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...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BOTES, Antonie Johannes Jurgens
ActiveShore Wood Road, BromboroughCH62 3RQ
Born March 1985
Director
Appointed 04 Mar 2021
BOTES, Antonie Johannes Jurgens
Shore Wood Road, BromboroughCH62 3RQ
Born March 1985
Director
04 Mar 2021
Active
FENNEY, Martin Andrew
ActiveShore Wood Road, BromboroughCH62 3RQ
Born March 1977
Director
Appointed 28 Jul 2025
FENNEY, Martin Andrew
Shore Wood Road, BromboroughCH62 3RQ
Born March 1977
Director
28 Jul 2025
Active
NOBLE, Nicholas Matthew
ActiveShore Wood Road, BromboroughCH62 3RQ
Born October 1982
Director
Appointed 07 Jul 2021
NOBLE, Nicholas Matthew
Shore Wood Road, BromboroughCH62 3RQ
Born October 1982
Director
07 Jul 2021
Active
EVANS, Ray
ResignedShore Wood Road, BromboroughCH62 3RQ
Born June 1957
Director
Appointed 07 Jul 2021
Resigned 28 Jul 2025
EVANS, Ray
Shore Wood Road, BromboroughCH62 3RQ
Born June 1957
Director
07 Jul 2021
Resigned 28 Jul 2025
Resigned
WELSH, Brian William
ResignedShore Wood Road, BromboroughCH62 3RQ
Born August 1972
Director
Appointed 07 Jul 2021
Resigned 28 Jul 2025
WELSH, Brian William
Shore Wood Road, BromboroughCH62 3RQ
Born August 1972
Director
07 Jul 2021
Resigned 28 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Shore Wood Road, BromboroughCH62 3RQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Mar 2021
Fourth Wall Creative Limited
Shore Wood Road, BromboroughCH62 3RQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Mar 2021
Active
Filing History
18
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2025
14 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 September 2021