Introduction
Watch Company
B
BARBER'S DIGITAL FOUNDRY LTD
BARBER'S DIGITAL FOUNDRY LTD is an active company incorporated on 20 February 2023 with the registered office located in Romford. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 2 other business activities. BARBER'S DIGITAL FOUNDRY LTD was registered 3 years ago.(SIC: 62012, 62020, 70229)
Status
active
Active since 3 years ago
Company No
14677555
LTD Company
Age
3 Years
Incorporated 20 February 2023
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 17 November 2025 (4 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 February 2026 (1 month ago)
Submitted on 16 February 2026 (1 month ago)
Next Due
Due by 27 February 2027
For period ending 13 February 2027
Address
41 Gubbins Lane Romford, RM3 0QA,
Previous Addresses
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 20 February 2023To: 4 March 2025
2 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BARBER, James Christopher Lewis
ActiveShelton Street, LondonWC2H 9JQ
Born October 1989
Director
Appointed 20 Feb 2023
BARBER, James Christopher Lewis
Shelton Street, LondonWC2H 9JQ
Born October 1989
Director
20 Feb 2023
Active
1ST SECRETARIES LIMITED
ResignedShelton Street, LondonWC2H 9JQ
Corporate secretary
Appointed 08 Jan 2024
Resigned 01 Mar 2024
1ST SECRETARIES LIMITED
Shelton Street, LondonWC2H 9JQ
Corporate secretary
08 Jan 2024
Resigned 01 Mar 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sarah Barber
CeasedGubbins Lane, RomfordRM3 0QA
Born October 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Feb 2023
Ceased 05 May 2024
Sarah Barber
Gubbins Lane, RomfordRM3 0QA
Born October 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Feb 2023
Ceased 05 May 2024
Ceased
Mr James Christopher Lewis Barber
ActiveGubbins Lane, RomfordRM3 0QA
Born October 1989
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 20 Feb 2023
Mr James Christopher Lewis Barber
Gubbins Lane, RomfordRM3 0QA
Born October 1989
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
20 Feb 2023
Active
Filing History
12
Description
Type
Date Filed
Document
14 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 February 2026
4 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 March 2024
23 January 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
23 January 2024