Introduction
Watch Company
F
FLEDGE MIDCO 1 LIMITED
FLEDGE MIDCO 1 LIMITED is an active company incorporated on 28 September 2023 with the registered office located in Nottingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FLEDGE MIDCO 1 LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15172910
LTD Company
Age
2 Years
Incorporated 28 September 2023
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 28 September 2023 - 31 December 2024(16 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 September 2025 (6 months ago)
Submitted on 3 October 2025 (5 months ago)
Next Due
Due by 11 October 2026
For period ending 27 September 2026
Address
Mayfield House Nottingham Road Long Eaton Nottingham, NG10 1HQ,
Previous Addresses
111 Baker Street, Mezzanine Level London W1U 6RR England
From: 27 October 2023To: 20 June 2025
4th Floor 7 Air Street London W1B 5AD United Kingdom
From: 28 September 2023To: 27 October 2023
8 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
DAVID, Giles Matthew Oliver
ActiveNottingham Road, NottinghamNG10 1HQ
Born March 1967
Director
Appointed 06 Jan 2026
DAVID, Giles Matthew Oliver
Nottingham Road, NottinghamNG10 1HQ
Born March 1967
Director
06 Jan 2026
Active
MACKENZIE, Sara Cosette Vera
Active4th Floor, 7 Air Street, LondonW1U 6RR
Born March 1986
Director
Appointed 13 Oct 2023
MACKENZIE, Sara Cosette Vera
4th Floor, 7 Air Street, LondonW1U 6RR
Born March 1986
Director
13 Oct 2023
Active
CHANRAI, Varun
ResignedBaker Street, LondonW1U 6RR
Born November 1984
Director
Appointed 13 Oct 2023
Resigned 01 Sept 2025
CHANRAI, Varun
Baker Street, LondonW1U 6RR
Born November 1984
Director
13 Oct 2023
Resigned 01 Sept 2025
Resigned
GROVER, Ashwin
ResignedBaker Street, LondonW1U 6RR
Born July 1983
Director
Appointed 13 Oct 2023
Resigned 01 Sept 2025
GROVER, Ashwin
Baker Street, LondonW1U 6RR
Born July 1983
Director
13 Oct 2023
Resigned 01 Sept 2025
Resigned
SPENCE, Timothy James
Resigned7 Air Street, LondonW1B 5AD
Born December 1974
Director
Appointed 28 Sept 2023
Resigned 13 Oct 2023
SPENCE, Timothy James
7 Air Street, LondonW1B 5AD
Born December 1974
Director
28 Sept 2023
Resigned 13 Oct 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fledge Topco Limited
Active7 Air Street, LondonW1B 5AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Sept 2023
Fledge Topco Limited
7 Air Street, LondonW1B 5AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Sept 2023
Active
Filing History
18
Description
Type
Date Filed
Document
27 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2025
20 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2025
27 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2023
27 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2023