Introduction
Watch Company
N
NFG CARVINGS LTD
NFG CARVINGS LTD is an active company incorporated on 27 May 2022 with the registered office located in Bramley. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in artistic creation. NFG CARVINGS LTD was registered 3 years ago.(SIC: 90030)
Status
active
Active since 3 years ago
Company No
14136287
LTD Company
Age
3 Years
Incorporated 27 May 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 September 2025 (6 months ago)
Submitted on 19 September 2025 (6 months ago)
Next Due
Due by 3 October 2026
For period ending 19 September 2026
Address
Wintershall Cottage Thorncombe Street Bramley, GU5 0LT,
2 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Funding Round
Sept 23
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FIDDIAN-GREEN, Henrietta Frances Mary
ActiveThorncombe Street, BramleyGU5 0LT
Born May 1965
Director
Appointed 27 May 2022
FIDDIAN-GREEN, Henrietta Frances Mary
Thorncombe Street, BramleyGU5 0LT
Born May 1965
Director
27 May 2022
Active
FIDDIAN-GREEN, Nicolas Haywood
ActiveThorncombe Street, BramleyGU5 0LT
Born April 1963
Director
Appointed 27 May 2022
FIDDIAN-GREEN, Nicolas Haywood
Thorncombe Street, BramleyGU5 0LT
Born April 1963
Director
27 May 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Nicolas Haywood Fiddian-Green
ActiveThorncombe Street, BramleyGU5 0LT
Born April 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 May 2022
Mr Nicolas Haywood Fiddian-Green
Thorncombe Street, BramleyGU5 0LT
Born April 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 May 2022
Active
Mrs Henrietta Frances Mary Fiddian-Green
ActiveThorncombe Street, BramleyGU5 0LT
Born May 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 May 2022
Mrs Henrietta Frances Mary Fiddian-Green
Thorncombe Street, BramleyGU5 0LT
Born May 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 May 2022
Active
Filing History
14
Description
Type
Date Filed
Document
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
28 September 2023
27 September 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
27 September 2023
20 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 February 2023