Introduction
Watch Company
F
FINAL DUTIES PROBATE LIMITED
FINAL DUTIES PROBATE LIMITED is an active company incorporated on 14 April 2023 with the registered office located in Sutton-In-Ashfield. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. FINAL DUTIES PROBATE LIMITED was registered 2 years ago.(SIC: 96090)
Status
active
Active since 2 years ago
Company No
14803067
LTD Company
Age
2 Years
Incorporated 14 April 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 23 July 2025 (8 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (11 months ago)
Submitted on 8 May 2025 (10 months ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Address
1 Low Street Sutton-In-Ashfield, NG17 1DH,
Previous Addresses
696 Salisbury House London Wall London EC2M 5QQ England
From: 7 May 2025To: 11 September 2025
696 Salisbury House London Wall London Greater London EC2M 5QQ England
From: 7 May 2025To: 7 May 2025
Unit 20, the Circle Queen Elizabeth Street London SE1 2JE England
From: 14 April 2023To: 7 May 2025
13 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
8
Officers
4
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
GODSON, Joanne Lesley
ActiveLow Street, Sutton-In-AshfieldNG17 1DH
Born April 1970
Director
Appointed 05 Aug 2025
GODSON, Joanne Lesley
Low Street, Sutton-In-AshfieldNG17 1DH
Born April 1970
Director
05 Aug 2025
Active
SLADE, Mark Anthony
ActiveLow Street, Sutton-In-AshfieldNG17 1DH
Born March 1963
Director
Appointed 05 Aug 2025
SLADE, Mark Anthony
Low Street, Sutton-In-AshfieldNG17 1DH
Born March 1963
Director
05 Aug 2025
Active
SLADE, Matthew Steven
ActiveLow Street, Sutton-In-AshfieldNG17 1DH
Born September 1970
Director
Appointed 05 Aug 2025
SLADE, Matthew Steven
Low Street, Sutton-In-AshfieldNG17 1DH
Born September 1970
Director
05 Aug 2025
Active
WALKER, Wendy
ActiveLow Street, Sutton-In-AshfieldNG17 1DH
Born June 1965
Director
Appointed 05 Aug 2025
WALKER, Wendy
Low Street, Sutton-In-AshfieldNG17 1DH
Born June 1965
Director
05 Aug 2025
Active
FAWL, Matthew Kevin
ResignedLondon Wall, LondonEC2M 5QQ
Born December 1988
Director
Appointed 14 Apr 2023
Resigned 05 Aug 2025
FAWL, Matthew Kevin
London Wall, LondonEC2M 5QQ
Born December 1988
Director
14 Apr 2023
Resigned 05 Aug 2025
Resigned
FROOD, Ryan
ResignedLondon Wall, LondonEC2M 5QQ
Born August 1992
Director
Appointed 14 Apr 2023
Resigned 05 Aug 2025
FROOD, Ryan
London Wall, LondonEC2M 5QQ
Born August 1992
Director
14 Apr 2023
Resigned 05 Aug 2025
Resigned
GILL, Adrian Stuart
ResignedLondon Wall, LondonEC2M 5QQ
Born July 1967
Director
Appointed 14 Apr 2023
Resigned 05 Aug 2025
GILL, Adrian Stuart
London Wall, LondonEC2M 5QQ
Born July 1967
Director
14 Apr 2023
Resigned 05 Aug 2025
Resigned
GILL, Jack Charles
ResignedLondon Wall, LondonEC2M 5QQ
Born July 1996
Director
Appointed 14 Apr 2023
Resigned 05 Aug 2025
GILL, Jack Charles
London Wall, LondonEC2M 5QQ
Born July 1996
Director
14 Apr 2023
Resigned 05 Aug 2025
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Fidler & Pepper Limited
ActiveLow Street, Sutton-In-AshfieldNG17 1DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Aug 2025
Fidler & Pepper Limited
Low Street, Sutton-In-AshfieldNG17 1DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Aug 2025
Active
Mr Matthew Kevin Fawl
CeasedQueen Elizabeth Street, LondonSE1 2JE
Born December 1988
Nature of Control
Right to appoint and remove directors
Notified 14 Apr 2023
Ceased 05 Aug 2025
Mr Matthew Kevin Fawl
Queen Elizabeth Street, LondonSE1 2JE
Born December 1988
Right to appoint and remove directors
14 Apr 2023
Ceased 05 Aug 2025
Ceased
Mr Jack Charles Gill
CeasedQueen Elizabeth Street, LondonSE1 2JE
Born July 1996
Nature of Control
Right to appoint and remove directors
Notified 14 Apr 2023
Ceased 05 Aug 2025
Mr Jack Charles Gill
Queen Elizabeth Street, LondonSE1 2JE
Born July 1996
Right to appoint and remove directors
14 Apr 2023
Ceased 05 Aug 2025
Ceased
Mr Adrian Stuart Gill
CeasedQueen Elizabeth Street, LondonSE1 2JE
Born July 1967
Nature of Control
Right to appoint and remove directors
Notified 14 Apr 2023
Ceased 05 Aug 2025
Mr Adrian Stuart Gill
Queen Elizabeth Street, LondonSE1 2JE
Born July 1967
Right to appoint and remove directors
14 Apr 2023
Ceased 05 Aug 2025
Ceased
Mr Ryan Frood
CeasedQueen Elizabeth Street, LondonSE1 2JE
Born August 1992
Nature of Control
Right to appoint and remove directors
Notified 14 Apr 2023
Ceased 05 Aug 2025
Mr Ryan Frood
Queen Elizabeth Street, LondonSE1 2JE
Born August 1992
Right to appoint and remove directors
14 Apr 2023
Ceased 05 Aug 2025
Ceased
Filing History
32
Description
Type
Date Filed
Document
11 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2025
11 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 September 2025
11 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 September 2025
11 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 September 2025
11 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 September 2025
11 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2025
7 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 May 2025
7 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2023