Introduction
Watch Company
F
FERNTEX LIMITED
FERNTEX LIMITED is an active company incorporated on 23 August 2023 with the registered office located in Sheffield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering design activities for industrial process and production. FERNTEX LIMITED was registered 2 years ago.(SIC: 71121)
Status
active
Active since 2 years ago
Company No
15090912
LTD Company
Age
2 Years
Incorporated 23 August 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 2 August 2025 (8 months ago)
Period: 23 August 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 March 2025 (1 year ago)
Submitted on 2 August 2025 (8 months ago)
Next Due
Due by 5 April 2026
For period ending 22 March 2026
Address
Alison Business Centre 39-40 Alison Crescent Sheffield, S2 1AS,
Previous Addresses
Fernhills Business Centre Todd Street Bury BL9 5BJ England
From: 2 September 2025To: 3 November 2025
12 Market Place Melton Mowbray LE13 1XD England
From: 12 February 2024To: 2 September 2025
Fernhill Business Centre Foerster Chambers Todd Street Bury Greater Manchester BL9 5BJ United Kingdom
From: 23 August 2023To: 12 February 2024
19 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
New Owner
Feb 24
Notification Of A Person With Significan...
Director Left
Feb 24
Termination Director Company With Name T...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
New Owner
Mar 24
Notification Of A Person With Significan...
Director Left
Mar 24
Termination Director Company With Name T...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
New Owner
Sept 25
Notification Of A Person With Significan...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
New Owner
Nov 25
Notification Of A Person With Significan...
Director Left
Nov 25
Termination Director Company With Name T...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
0
Funding
10
Officers
8
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
KHAN, Imran
Active39-40 Alison Crescent, SheffieldS2 1AS
Born August 1977
Director
Appointed 10 Feb 2025
KHAN, Imran
39-40 Alison Crescent, SheffieldS2 1AS
Born August 1977
Director
10 Feb 2025
Active
HOBSON, Karl
Resigned39-40 Alison Crescent, SheffieldS2 1AS
Born July 1991
Director
Appointed 05 Sept 2024
Resigned 02 Nov 2025
HOBSON, Karl
39-40 Alison Crescent, SheffieldS2 1AS
Born July 1991
Director
05 Sept 2024
Resigned 02 Nov 2025
Resigned
SHAFIQ, Mohammad
ResignedTodd Street, BuryBL9 5BJ
Born April 1983
Director
Appointed 21 Mar 2024
Resigned 05 Sept 2024
SHAFIQ, Mohammad
Todd Street, BuryBL9 5BJ
Born April 1983
Director
21 Mar 2024
Resigned 05 Sept 2024
Resigned
SINGH, Balwinder
ResignedMarket Place, Melton MowbrayLE13 1XD
Born March 1973
Director
Appointed 23 Aug 2023
Resigned 21 Mar 2024
SINGH, Balwinder
Market Place, Melton MowbrayLE13 1XD
Born March 1973
Director
23 Aug 2023
Resigned 21 Mar 2024
Resigned
SINGH, Balwinder
ResignedTodd Street, BuryBL9 5BJ
Born March 1971
Director
Appointed 23 Aug 2023
Resigned 05 Sept 2024
SINGH, Balwinder
Todd Street, BuryBL9 5BJ
Born March 1971
Director
23 Aug 2023
Resigned 05 Sept 2024
Resigned
WALMSLEY, Brian Ronald
ResignedFoerster Chambers, BuryBL9 5BJ
Born November 1961
Director
Appointed 23 Aug 2023
Resigned 23 Aug 2023
WALMSLEY, Brian Ronald
Foerster Chambers, BuryBL9 5BJ
Born November 1961
Director
23 Aug 2023
Resigned 23 Aug 2023
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Imran Khan
Active39-40 Alison Crescent, SheffieldS2 1AS
Born August 1977
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Feb 2025
Mr Imran Khan
39-40 Alison Crescent, SheffieldS2 1AS
Born August 1977
Ownership of shares 75 to 100 percent
10 Feb 2025
Active
Mr Karl Hobson
Ceased39-40 Alison Crescent, SheffieldS2 1AS
Born July 1991
Nature of Control
Ownership of shares 75 to 100 percent
Notified 05 Sept 2024
Ceased 02 Nov 2025
Mr Karl Hobson
39-40 Alison Crescent, SheffieldS2 1AS
Born July 1991
Ownership of shares 75 to 100 percent
05 Sept 2024
Ceased 02 Nov 2025
Ceased
Mohammad Shafiq
CeasedTodd Street, BuryBL9 5BJ
Born April 1983
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Mar 2024
Ceased 05 Sept 2024
Mohammad Shafiq
Todd Street, BuryBL9 5BJ
Born April 1983
Ownership of shares 75 to 100 percent
21 Mar 2024
Ceased 05 Sept 2024
Ceased
Balwinder Singh
CeasedMarket Place, Melton MowbrayLE13 1XD
Born March 1971
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Aug 2023
Ceased 21 Mar 2024
Balwinder Singh
Market Place, Melton MowbrayLE13 1XD
Born March 1971
Ownership of shares 75 to 100 percent
23 Aug 2023
Ceased 21 Mar 2024
Ceased
Croft Shareholders Ltd
CeasedFoerster Chambers, BuryBL9 5BJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Aug 2023
Ceased 23 Aug 2023
Croft Shareholders Ltd
Foerster Chambers, BuryBL9 5BJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Aug 2023
Ceased 23 Aug 2023
Ceased
Filing History
28
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2025
3 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 November 2025
3 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2025
2 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2025
2 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 September 2025
2 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2024
22 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 March 2024
12 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 February 2024
12 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2024
12 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2024