Introduction
Watch Company
F
FANGORN GROUP LIMITED
FANGORN GROUP LIMITED is an active company incorporated on 5 July 2021 with the registered office located in Kettering. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering related scientific and technical consulting activities. FANGORN GROUP LIMITED was registered 4 years ago.(SIC: 71122)
Status
active
Active since 4 years ago
Company No
13494722
LTD Company
Age
4 Years
Incorporated 5 July 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 7 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 August 2025 (7 months ago)
Submitted on 27 August 2025 (7 months ago)
Next Due
Due by 10 September 2026
For period ending 27 August 2026
Previous Company Names
GIX CONSULTING LIMITED
From: 5 July 2021To: 29 January 2025
Address
The Elms Studio Isham Road Pytchley Kettering, NN14 1EW,
Previous Addresses
America Farm Isham Road Orlingbury Kettering NN14 1JD United Kingdom
From: 12 July 2023To: 13 November 2023
8C Astbury Marton-in-Cleveland Middlesbrough TS8 9XT England
From: 5 July 2021To: 12 July 2023
6 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Left
Jul 22
Termination Director Company With Name T...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
New Owner
Apr 24
Notification Of A Person With Significan...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CAMPBELL- REYNOLDS, Marcus Edward
ActiveIsham Road, KetteringNN14 1EW
Born May 1972
Director
Appointed 22 Apr 2024
CAMPBELL- REYNOLDS, Marcus Edward
Isham Road, KetteringNN14 1EW
Born May 1972
Director
22 Apr 2024
Active
CAMPBELL-REYNOLDS, Tristan Callum
ActiveIsham Road, KetteringNN14 1EW
Born June 1996
Director
Appointed 05 Jul 2021
CAMPBELL-REYNOLDS, Tristan Callum
Isham Road, KetteringNN14 1EW
Born June 1996
Director
05 Jul 2021
Active
STACK, Richard John
ActiveIsham Road, KetteringNN14 1EW
Born July 1996
Director
Appointed 22 Apr 2024
STACK, Richard John
Isham Road, KetteringNN14 1EW
Born July 1996
Director
22 Apr 2024
Active
GOLDRING, Thomas James
ResignedGallows Lane, ThirskYO7 1TX
Born September 1996
Director
Appointed 05 Jul 2021
Resigned 12 Jul 2022
GOLDRING, Thomas James
Gallows Lane, ThirskYO7 1TX
Born September 1996
Director
05 Jul 2021
Resigned 12 Jul 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Richard John Stack
ActiveIsham Road, KetteringNN14 1EW
Born July 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Apr 2024
Mr Richard John Stack
Isham Road, KetteringNN14 1EW
Born July 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Apr 2024
Active
Mr Thomas James Goldring
CeasedGallows Lane, ThirskYO7 1TX
Born September 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Jul 2021
Ceased 11 Jul 2022
Mr Thomas James Goldring
Gallows Lane, ThirskYO7 1TX
Born September 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Jul 2021
Ceased 11 Jul 2022
Ceased
Mr Tristan Callum Campbell-Reynolds
ActiveIsham Road, KetteringNN14 1EW
Born June 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Jul 2021
Mr Tristan Callum Campbell-Reynolds
Isham Road, KetteringNN14 1EW
Born June 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Jul 2021
Active
Filing History
20
Description
Type
Date Filed
Document
29 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 April 2024
13 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2023
12 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2022
25 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 July 2022