Introduction
Watch Company
F
FAT MR LIMITED
FAT MR LIMITED is an active company incorporated on 11 January 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FAT MR LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15406476
LTD Company
Age
2 Years
Incorporated 11 January 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 9 October 2025 (6 months ago)
Period: 11 January 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 February 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 January 2026 (3 months ago)
Submitted on 23 January 2026 (3 months ago)
Next Due
Due by 24 January 2027
For period ending 10 January 2027
Address
10 Queen Street Place London, EC4R 1AG,
Previous Addresses
Diespeker Wharf 38 Graham Street London N1 8JX England
From: 11 January 2024To: 6 February 2026
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CLARK, Matthew David
ActiveQueen Street Place, LondonEC4R 1AG
Born November 1966
Director
Appointed 11 Jan 2024
CLARK, Matthew David
Queen Street Place, LondonEC4R 1AG
Born November 1966
Director
11 Jan 2024
Active
FARNHILL, Nicholas
ActiveQueen Street Place, LondonEC4R 1AG
Born April 1972
Director
Appointed 11 Jan 2024
FARNHILL, Nicholas
Queen Street Place, LondonEC4R 1AG
Born April 1972
Director
11 Jan 2024
Active
TAIT, Iain
ActiveQueen Street Place, LondonEC4R 1AG
Born September 1972
Director
Appointed 11 Jan 2024
TAIT, Iain
Queen Street Place, LondonEC4R 1AG
Born September 1972
Director
11 Jan 2024
Active
TURLEY, Richard
ActiveBarrow Street 518, New York10014-2866
Born July 1976
Director
Appointed 11 Jan 2024
TURLEY, Richard
Barrow Street 518, New York10014-2866
Born July 1976
Director
11 Jan 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Nicholas Farnhill
ActiveQueen Street Place, LondonEC4R 1AG
Born April 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Jan 2024
Nicholas Farnhill
Queen Street Place, LondonEC4R 1AG
Born April 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Jan 2024
Active
Richard Turley
ActiveBarrow Street 518, New York10014-2866
Born July 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Jan 2024
Richard Turley
Barrow Street 518, New York10014-2866
Born July 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Jan 2024
Active
Mr Iain Tait
ActiveQueen Street Place, LondonEC4R 1AG
Born September 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Jan 2024
Mr Iain Tait
Queen Street Place, LondonEC4R 1AG
Born September 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Jan 2024
Active
Filing History
6
Description
Type
Date Filed
Document
6 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2026
9 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 October 2025