Introduction
Watch Company
T
TGM0923 LTD
TGM0923 LTD is an active company incorporated on 21 August 2023 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). TGM0923 LTD was registered 2 years ago.(SIC: 32990)
Status
active
Active since 2 years ago
Company No
15084308
LTD Company
Age
2 Years
Incorporated 21 August 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 May 2025 (11 months ago)
Period: 21 August 2023 - 31 December 2024(17 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 August 2025 (8 months ago)
Submitted on 20 August 2025 (8 months ago)
Next Due
Due by 3 September 2026
For period ending 20 August 2026
Previous Company Names
FERRYBRIDGE WORKSHOPS LTD
From: 21 August 2023To: 8 September 2023
Address
81 Canfield Gardens London, NW6 3EA,
6 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Funding Round
Dec 24
Capital Allotment Shares
1
Funding
1
Officers
3
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BROOKSBANK, Timothy
ActiveCanfield Gardens, LondonNW6 3EA
Born March 1969
Director
Appointed 21 Aug 2023
BROOKSBANK, Timothy
Canfield Gardens, LondonNW6 3EA
Born March 1969
Director
21 Aug 2023
Active
FREWIN, Jonathan Lee
ActiveCanfield Gardens, LondonNW6 3EA
Born December 1965
Director
Appointed 21 Aug 2023
FREWIN, Jonathan Lee
Canfield Gardens, LondonNW6 3EA
Born December 1965
Director
21 Aug 2023
Active
FURLONG, Michael
ActiveCanfield Gardens, LondonNW6 3EA
Born March 1963
Director
Appointed 02 Dec 2024
FURLONG, Michael
Canfield Gardens, LondonNW6 3EA
Born March 1963
Director
02 Dec 2024
Active
KOLODNER, Eric Arthur
ActiveCanfield Gardens, LondonNW6 3EA
Born September 1966
Director
Appointed 21 Aug 2023
KOLODNER, Eric Arthur
Canfield Gardens, LondonNW6 3EA
Born September 1966
Director
21 Aug 2023
Active
BOWERING, Elizabeth Claire
ResignedStation Road, ChesterfieldS41 9ES
Secretary
Appointed 12 Mar 2026
Resigned 31 Mar 2026
BOWERING, Elizabeth Claire
Station Road, ChesterfieldS41 9ES
Secretary
12 Mar 2026
Resigned 31 Mar 2026
Resigned
ROBERTSHAW, Mark James
Resigned3b Brookway, NewburyRG14 5RY
Secretary
Appointed 12 Apr 2024
Resigned 09 Mar 2026
ROBERTSHAW, Mark James
3b Brookway, NewburyRG14 5RY
Secretary
12 Apr 2024
Resigned 09 Mar 2026
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Eric Arthur Kolodner
CeasedCanfield Gardens, LondonNW6 3EA
Born September 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Aug 2023
Ceased 02 Dec 2024
Mr Eric Arthur Kolodner
Canfield Gardens, LondonNW6 3EA
Born September 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Aug 2023
Ceased 02 Dec 2024
Ceased
Mr Timothy Brooksbank
CeasedCanfield Gardens, LondonNW6 3EA
Born March 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Aug 2023
Ceased 02 Dec 2024
Mr Timothy Brooksbank
Canfield Gardens, LondonNW6 3EA
Born March 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Aug 2023
Ceased 02 Dec 2024
Ceased
Mr Jonathan Lee Frewin
CeasedCanfield Gardens, LondonNW6 3EA
Born December 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Aug 2023
Ceased 02 Dec 2024
Mr Jonathan Lee Frewin
Canfield Gardens, LondonNW6 3EA
Born December 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Aug 2023
Ceased 02 Dec 2024
Ceased
Filing History
16
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 March 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 March 2026
31 December 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
31 December 2024
23 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 December 2024
23 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 December 2024
23 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 December 2024
8 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 September 2023
8 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 September 2023