Introduction
Watch Company
F
FENAGY UK LIMITED
FENAGY UK LIMITED is an active company incorporated on 15 May 2023 with the registered office located in Leeds. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (28250) and 1 other business activity. FENAGY UK LIMITED was registered 2 years ago.(SIC: 28250, 46690)
Status
active
Active since 2 years ago
Company No
14869792
LTD Company
Age
2 Years
Incorporated 15 May 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 February 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (11 months ago)
Submitted on 22 May 2025 (11 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Address
15 Bruntcliffe Avenue Leeds 27 Industrial Estate Morley Leeds, LS27 0LL,
Previous Addresses
Gcng House Unit 12, Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA United Kingdom
From: 15 May 2023To: 27 June 2023
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
CAMPBELL, David Patrick
ActiveLeeds 27 Industrial Estate, LeedsLS27 0LL
Secretary
Appointed 15 May 2023
CAMPBELL, David Patrick
Leeds 27 Industrial Estate, LeedsLS27 0LL
Secretary
15 May 2023
Active
BILLSON, John David
ActiveLeeds 27 Industrial Estate, LeedsLS27 0LL
Born May 1960
Director
Appointed 15 May 2023
BILLSON, John David
Leeds 27 Industrial Estate, LeedsLS27 0LL
Born May 1960
Director
15 May 2023
Active
CAMPBELL, David Patrick
ActiveLeeds 27 Industrial Estate, LeedsLS27 0LL
Born March 1979
Director
Appointed 15 May 2023
CAMPBELL, David Patrick
Leeds 27 Industrial Estate, LeedsLS27 0LL
Born March 1979
Director
15 May 2023
Active
CHRISTENSEN, Kim Garde
ActiveLeeds 27 Industrial Estate, LeedsLS27 0LL
Born January 1970
Director
Appointed 15 May 2023
CHRISTENSEN, Kim Garde
Leeds 27 Industrial Estate, LeedsLS27 0LL
Born January 1970
Director
15 May 2023
Active
NORGAARD, Klaus
ActiveLeeds 27 Industrial Estate, LeedsLS27 0LL
Born January 1975
Director
Appointed 15 May 2023
NORGAARD, Klaus
Leeds 27 Industrial Estate, LeedsLS27 0LL
Born January 1975
Director
15 May 2023
Active
STEEN, Lars Jonas
ActiveStortorget 8, Se- 211 34 Malmo
Born April 1976
Director
Appointed 10 Sept 2024
STEEN, Lars Jonas
Stortorget 8, Se- 211 34 Malmo
Born April 1976
Director
10 Sept 2024
Active
KARLIN, Simon Andrej
ResignedLeeds 27 Industrial Estate, LeedsLS27 0LL
Born May 1968
Director
Appointed 15 May 2023
Resigned 10 Sept 2024
KARLIN, Simon Andrej
Leeds 27 Industrial Estate, LeedsLS27 0LL
Born May 1968
Director
15 May 2023
Resigned 10 Sept 2024
Resigned
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2024
27 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2023
23 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 June 2023