Introduction
Watch Company
F
FAIRFORD & STOW LTD
FAIRFORD & STOW LTD is an active company incorporated on 8 August 2023 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47599). FAIRFORD & STOW LTD was registered 2 years ago.(SIC: 47599)
Status
active
Active since 2 years ago
Company No
15058113
LTD Company
Age
2 Years
Incorporated 8 August 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 7 May 2025 (11 months ago)
Period: 8 August 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 July 2025 (9 months ago)
Submitted on 15 July 2025 (9 months ago)
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Address
73 Cornhill London, EC3V 3QQ,
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FAIRBURN, Daniel
ActiveCornhill, LondonEC3V 3QQ
Born August 1984
Director
Appointed 08 Aug 2023
FAIRBURN, Daniel
Cornhill, LondonEC3V 3QQ
Born August 1984
Director
08 Aug 2023
Active
STORY, Nicolas
ActiveCornhill, LondonEC3V 3QQ
Born September 1986
Director
Appointed 25 Feb 2025
STORY, Nicolas
Cornhill, LondonEC3V 3QQ
Born September 1986
Director
25 Feb 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Nad Design Bv
ActiveVosveld 5, Wijnegem
Nature of Control
Ownership of shares 75 to 100 percent
Notified 24 Feb 2025
Mr Daniel Fairburn
CeasedCornhill, LondonEC3V 3QQ
Born August 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Aug 2023
Ceased 25 Feb 2025
Mr Daniel Fairburn
Cornhill, LondonEC3V 3QQ
Born August 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Aug 2023
Ceased 25 Feb 2025
Ceased
Filing History
7
Description
Type
Date Filed
Document
14 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 July 2025
16 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 April 2025