Introduction
Watch Company
F
FAB DIGITAL LTD
FAB DIGITAL LTD is an active company incorporated on 17 August 2021 with the registered office located in Bromsgrove. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in specialised design activities. FAB DIGITAL LTD was registered 4 years ago.(SIC: 74100)
Status
active
Active since 4 years ago
Company No
13571061
LTD Company
Age
4 Years
Incorporated 17 August 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 August 2025 (7 months ago)
Submitted on 21 August 2025 (7 months ago)
Next Due
Due by 30 August 2026
For period ending 16 August 2026
Address
20 Harris Business Park Hanbury Road Bromsgrove, B60 4BD,
Previous Addresses
20 Harris Business Park Hanbury Road Bromsgrove Worcestershire B60 4DJ England
From: 29 June 2023To: 16 February 2026
Russell House 140 High Street Edgware HA8 7LW United Kingdom
From: 17 August 2021To: 29 June 2023
24 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Capital Update
Jan 23
Capital Statement Capital Company With D...
Funding Round
Jan 23
Capital Allotment Shares
New Owner
May 23
Notification Of A Person With Significan...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Director Left
Aug 25
Termination Director Company With Name T...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
2
Funding
13
Officers
3
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
HEWITT, Jeff
ActiveHarris Business Park, BromsgroveB60 4BD
Born June 1971
Director
Appointed 08 Jun 2024
HEWITT, Jeff
Harris Business Park, BromsgroveB60 4BD
Born June 1971
Director
08 Jun 2024
Active
WILSON, Carly Anne
ActiveHarris Business Park, BromsgroveB60 4BD
Born November 1982
Director
Appointed 16 Sept 2024
WILSON, Carly Anne
Harris Business Park, BromsgroveB60 4BD
Born November 1982
Director
16 Sept 2024
Active
HUCKLE, Terry
Resigned140 High Street, EdgwareHA8 7LW
Secretary
Appointed 17 Aug 2021
Resigned 15 Jun 2023
HUCKLE, Terry
140 High Street, EdgwareHA8 7LW
Secretary
17 Aug 2021
Resigned 15 Jun 2023
Resigned
ANTON, Jon
ResignedHarris Business Park, BromsgroveB60 4DJ
Born February 1986
Director
Appointed 15 Jun 2023
Resigned 26 Jul 2025
ANTON, Jon
Harris Business Park, BromsgroveB60 4DJ
Born February 1986
Director
15 Jun 2023
Resigned 26 Jul 2025
Resigned
CHURCHILL, Ian
ResignedHarris Business Park, BromsgroveB60 4DJ
Born June 1969
Director
Appointed 15 Jun 2023
Resigned 10 Apr 2024
CHURCHILL, Ian
Harris Business Park, BromsgroveB60 4DJ
Born June 1969
Director
15 Jun 2023
Resigned 10 Apr 2024
Resigned
DARRAGH, Jim
ResignedHarris Business Park, BromsgroveB60 4DJ
Born March 1973
Director
Appointed 15 Apr 2024
Resigned 16 Sept 2024
DARRAGH, Jim
Harris Business Park, BromsgroveB60 4DJ
Born March 1973
Director
15 Apr 2024
Resigned 16 Sept 2024
Resigned
DODWELL-BENNETT, Martine Lesley
ResignedHarris Business Park, BromsgroveB60 4DJ
Born May 1970
Director
Appointed 15 Jun 2023
Resigned 16 Sept 2024
DODWELL-BENNETT, Martine Lesley
Harris Business Park, BromsgroveB60 4DJ
Born May 1970
Director
15 Jun 2023
Resigned 16 Sept 2024
Resigned
HIPKISS, Adrian Mark
ResignedHarris Business Park, BromsgroveB60 4DJ
Born November 1965
Director
Appointed 15 Apr 2024
Resigned 08 Jun 2024
HIPKISS, Adrian Mark
Harris Business Park, BromsgroveB60 4DJ
Born November 1965
Director
15 Apr 2024
Resigned 08 Jun 2024
Resigned
WOODS, Rachael Emma
Resigned140 High Street, EdgwareHA8 7LW
Born September 1970
Director
Appointed 17 Aug 2021
Resigned 15 Jun 2023
WOODS, Rachael Emma
140 High Street, EdgwareHA8 7LW
Born September 1970
Director
17 Aug 2021
Resigned 15 Jun 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Velociti Group Limited
ActiveHarris Business Park, BromsgroveB60 4BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jun 2023
Velociti Group Limited
Harris Business Park, BromsgroveB60 4BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jun 2023
Active
Mr Terry Huckle
CeasedHarris Business Park, BromsgroveB60 4DJ
Born July 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Jan 2023
Ceased 15 Jun 2023
Mr Terry Huckle
Harris Business Park, BromsgroveB60 4DJ
Born July 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Jan 2023
Ceased 15 Jun 2023
Ceased
Ms Rachael Emma Woods
Ceased140 High Street, EdgwareHA8 7LW
Born September 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Aug 2021
Ceased 15 Jun 2023
Ms Rachael Emma Woods
140 High Street, EdgwareHA8 7LW
Born September 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Aug 2021
Ceased 15 Jun 2023
Ceased
Filing History
53
Description
Type
Date Filed
Document
16 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2026
16 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 February 2026
4 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2025
5 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2024
2 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 June 2023
30 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 June 2023
30 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 June 2023
30 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 June 2023
29 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 June 2023
29 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 June 2023
18 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 May 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
11 January 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
4 January 2023