Introduction
Watch Company
J
JACK F7ASH LIMITED
JACK F7ASH LIMITED is an active company incorporated on 14 May 2021 with the registered office located in Henley On Thames. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other sports activities n.e.c.. JACK F7ASH LIMITED was registered 4 years ago.(SIC: 93199)
Status
active
Active since 4 years ago
Company No
13398891
LTD Company
Age
4 Years
Incorporated 14 May 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 7 January 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 October 2025 (5 months ago)
Submitted on 12 December 2025 (3 months ago)
Next Due
Due by 9 November 2026
For period ending 26 October 2026
Previous Company Names
OPENING BUSINESS OPPORTUNITIES LIMITED
From: 14 May 2021To: 26 October 2021
Address
40 Milton Close Henley On Thames, RG9 1UJ,
Previous Addresses
Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
From: 14 May 2021To: 22 October 2021
6 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
New Owner
Oct 21
Notification Of A Person With Significan...
Director Left
Oct 21
Termination Director Company With Name T...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
LANGRIDGE, Matthew Keir
ActiveHenley On ThamesRG9 1UJ
Born May 1983
Director
Appointed 22 Oct 2021
LANGRIDGE, Matthew Keir
Henley On ThamesRG9 1UJ
Born May 1983
Director
22 Oct 2021
Active
THORNTON, Bryan Anthony
Resigned43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
Appointed 14 May 2021
Resigned 22 Oct 2021
THORNTON, Bryan Anthony
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
14 May 2021
Resigned 22 Oct 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Matthew Keir Langridge
ActiveHenley On ThamesRG9 1UJ
Born May 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Oct 2021
Mr Matthew Keir Langridge
Henley On ThamesRG9 1UJ
Born May 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Oct 2021
Active
Mr Bryan Thornton
Ceased43 Owston Road, DoncasterDN6 8DA
Born July 1955
Nature of Control
Significant influence or control
Notified 14 May 2021
Ceased 22 Oct 2021
Mr Bryan Thornton
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Significant influence or control
14 May 2021
Ceased 22 Oct 2021
Ceased
Cfs Secretaries Limited
Ceased43 Owston Road, DoncasterDN6 8DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 May 2021
Ceased 22 Oct 2021
Cfs Secretaries Limited
43 Owston Road, DoncasterDN6 8DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 May 2021
Ceased 22 Oct 2021
Ceased
Filing History
18
Description
Type
Date Filed
Document
26 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2021
22 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2021
22 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 October 2021
22 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 October 2021