Introduction
Watch Company
F
FIS3 MIDCO 1 LIMITED
FIS3 MIDCO 1 LIMITED is an active company incorporated on 29 June 2022 with the registered office located in Wokingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FIS3 MIDCO 1 LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14203756
LTD Company
Age
3 Years
Incorporated 29 June 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 June 2025 (10 months ago)
Submitted on 30 June 2025 (10 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Address
9 Millars Brook Molly Millars Lane Wokingham, RG41 2AD,
Previous Addresses
100 Wood Street London EC2V 7AN England
From: 29 June 2022To: 1 August 2022
12 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Funding Round
Jul 22
Capital Allotment Shares
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
1
Funding
10
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
AIRD, Brian Robert
ActiveMillars Brook, WokinghamRG41 2AD
Born February 1967
Director
Appointed 15 Mar 2024
AIRD, Brian Robert
Millars Brook, WokinghamRG41 2AD
Born February 1967
Director
15 Mar 2024
Active
BULPITT, Christopher
ActiveMillars Brook, WokinghamRG41 2AD
Born November 1985
Director
Appointed 04 Jan 2023
BULPITT, Christopher
Millars Brook, WokinghamRG41 2AD
Born November 1985
Director
04 Jan 2023
Active
HUARD, Boris Antoine Rene
ActiveMillars Brook, WokinghamRG41 2AD
Born March 1972
Director
Appointed 15 Mar 2024
HUARD, Boris Antoine Rene
Millars Brook, WokinghamRG41 2AD
Born March 1972
Director
15 Mar 2024
Active
INSLEY, Andrew David Paul
ActiveMillars Brook, WokinghamRG41 2AD
Born January 1979
Director
Appointed 17 Mar 2026
INSLEY, Andrew David Paul
Millars Brook, WokinghamRG41 2AD
Born January 1979
Director
17 Mar 2026
Active
BREWER, Ian David
ResignedMillars Brook, WokinghamRG41 2AD
Born July 1966
Director
Appointed 15 Jul 2022
Resigned 23 Nov 2022
BREWER, Ian David
Millars Brook, WokinghamRG41 2AD
Born July 1966
Director
15 Jul 2022
Resigned 23 Nov 2022
Resigned
PAGE-MORRIS, Geoffrey Giovanni
ResignedMillars Brook, WokinghamRG41 2AD
Born June 1963
Director
Appointed 01 Jul 2022
Resigned 14 Jun 2024
PAGE-MORRIS, Geoffrey Giovanni
Millars Brook, WokinghamRG41 2AD
Born June 1963
Director
01 Jul 2022
Resigned 14 Jun 2024
Resigned
PEET, Simon
ResignedLondonEC2V 7AN
Born January 1990
Director
Appointed 29 Jun 2022
Resigned 15 Jul 2022
PEET, Simon
LondonEC2V 7AN
Born January 1990
Director
29 Jun 2022
Resigned 15 Jul 2022
Resigned
YATEMAN-SMITH, Amy Louise
ResignedLondonEC2V 7AN
Born May 1984
Director
Appointed 29 Jun 2022
Resigned 15 Jul 2022
YATEMAN-SMITH, Amy Louise
LondonEC2V 7AN
Born May 1984
Director
29 Jun 2022
Resigned 15 Jul 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fis3 Topco Limited
ActiveMolly Millars Lane, WokinghamRG41 2AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jun 2022
Fis3 Topco Limited
Molly Millars Lane, WokinghamRG41 2AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jun 2022
Active
Filing History
34
Description
Type
Date Filed
Document
8 January 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
8 January 2025
2 January 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
2 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2024
31 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2022
1 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 August 2022
1 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2022