Introduction
Watch Company
F
FOURTH WALL FEP5 LIMITED
FOURTH WALL FEP5 LIMITED is an active company incorporated on 9 December 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 FEP5 LIMITED was registered 4 years ago.(SIC: 46190)
Status
active
Active since 4 years ago
Company No
13791659
LTD Company
Age
4 Years
Incorporated 9 December 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 July 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (4 months ago)
Submitted on 10 December 2025 (4 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Address
Unit 2-3 Riverview Business Park Shore Wood Road Bromborough, CH62 3RQ,
Previous Addresses
Unit 2-3 Riverview Busines Park Shore Wood Road Bromborough Wirral CH62 3RQ United Kingdom
From: 9 December 2021To: 10 December 2025
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
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 09 Dec 2021
BOTES, Antonie Johannes Jurgens
Shore Wood Road, BromboroughCH62 3RQ
Born March 1985
Director
09 Dec 2021
Active
FENNEY, Martin Andrew
ActiveShore Wood Road, BromboroughCH62 3RQ
Born March 1977
Director
Appointed 28 Mar 2025
FENNEY, Martin Andrew
Shore Wood Road, BromboroughCH62 3RQ
Born March 1977
Director
28 Mar 2025
Active
NOBLE, Nicholas Matthew
ActiveShore Wood Road, BromboroughCH62 3RQ
Born October 1982
Director
Appointed 18 Aug 2022
NOBLE, Nicholas Matthew
Shore Wood Road, BromboroughCH62 3RQ
Born October 1982
Director
18 Aug 2022
Active
EVANS, Ray
ResignedShore Wood Road, BromboroughCH62 3RQ
Born June 1957
Director
Appointed 18 Aug 2022
Resigned 28 Jul 2025
EVANS, Ray
Shore Wood Road, BromboroughCH62 3RQ
Born June 1957
Director
18 Aug 2022
Resigned 28 Jul 2025
Resigned
WELSH, Brian William
ResignedShore Wood Road, BromboroughCH62 3RQ
Born August 1972
Director
Appointed 18 Aug 2022
Resigned 28 Jul 2025
WELSH, Brian William
Shore Wood Road, BromboroughCH62 3RQ
Born August 1972
Director
18 Aug 2022
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 09 Dec 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
09 Dec 2021
Active
Filing History
18
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2025
10 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 December 2025
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
19 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 August 2022