Introduction
Watch Company
F
FEREF LIMITED
FEREF LIMITED is an active company incorporated on 9 May 2023 with the registered office located in Leytonstone. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies and 1 other business activity. FEREF LIMITED was registered 2 years ago.(SIC: 73110, 82990)
Status
active
Active since 2 years ago
Company No
14857352
LTD Company
Age
2 Years
Incorporated 9 May 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (6 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 8 May 2025 (11 months ago)
Submitted on 1 June 2025 (11 months ago)
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Previous Company Names
NPK INTERNATIONAL LIMITED
From: 9 May 2023To: 14 June 2023
Address
Leytonstone House 3 Hanbury Drive Leytonstone, E11 1GA,
Previous Addresses
Unit 25 I.O. Centre Lea Road Waltham Abbey EN9 1AS England
From: 15 June 2023To: 20 December 2024
The Brick Kiln, Earl Stonham, Stowmarket, Suffolk, IP14 5DZ England
From: 9 May 2023To: 15 June 2023
11 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Left
Apr 26
Termination Director Company With Name T...
3
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
AULUK, Jasbinder Singh
ActiveLea Road, Waltham AbbeyEN9 1AS
Born July 1964
Director
Appointed 07 Jun 2023
AULUK, Jasbinder Singh
Lea Road, Waltham AbbeyEN9 1AS
Born July 1964
Director
07 Jun 2023
Active
HAMMOND, Jason Roger
Active3 Hanbury Drive, LeytonstoneE11 1GA
Born April 1966
Director
Appointed 07 Jun 2023
HAMMOND, Jason Roger
3 Hanbury Drive, LeytonstoneE11 1GA
Born April 1966
Director
07 Jun 2023
Active
HAWKEY-SMITH, Graham Edward
Active3 Hanbury Drive, LeytonstoneE11 1GA
Born June 1969
Director
Appointed 09 May 2023
HAWKEY-SMITH, Graham Edward
3 Hanbury Drive, LeytonstoneE11 1GA
Born June 1969
Director
09 May 2023
Active
PEREIRA, Kirk Jude
Active3 Hanbury Drive, LeytonstoneE11 1GA
Born February 1988
Director
Appointed 07 Jun 2023
PEREIRA, Kirk Jude
3 Hanbury Drive, LeytonstoneE11 1GA
Born February 1988
Director
07 Jun 2023
Active
PHILLIPS, Michael Granger
ActiveLea Road, Waltham AbbeyEN9 1AS
Born September 1962
Director
Appointed 07 Jun 2023
PHILLIPS, Michael Granger
Lea Road, Waltham AbbeyEN9 1AS
Born September 1962
Director
07 Jun 2023
Active
WARREN, Andrew John
ResignedHereford Road, LondonW5 4SE
Born March 1971
Director
Appointed 09 May 2023
Resigned 15 Dec 2025
WARREN, Andrew John
Hereford Road, LondonW5 4SE
Born March 1971
Director
09 May 2023
Resigned 15 Dec 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lick Creative Limited
ActiveLea Road, Waltham AbbeyEN9 1AS
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 07 Jun 2023
Lick Creative Limited
Lea Road, Waltham AbbeyEN9 1AS
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
07 Jun 2023
Active
Mr Andrew John Warren
CeasedHereford Road, LondonW5 4SE
Born March 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 May 2023
Ceased 15 Dec 2025
Mr Andrew John Warren
Hereford Road, LondonW5 4SE
Born March 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 May 2023
Ceased 15 Dec 2025
Ceased
Graham Edward Hawkey-Smith
Active3 Hanbury Drive, LeytonstoneE11 1GA
Born June 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 May 2023
Graham Edward Hawkey-Smith
3 Hanbury Drive, LeytonstoneE11 1GA
Born June 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 May 2023
Active
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2026
23 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 December 2025
20 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 December 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 July 2023
15 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 June 2023
15 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 June 2023
15 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 June 2023
15 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 June 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 June 2023