Fletcher London Ltd in Rhodes Way WATFORD

Fletcher London Ltd WATFORD

Fletcher London Ltd was officially closed on 2023-08-29. Fletcher London was a private limited company that could have been found at Ground Floor Axis 3, Rhodes Way, Watford, WD24 4YW, ENGLAND. This company (formed on 2014-09-15) was run by 3 directors.
Director Mike W. who was appointed on 25 April 2022.
Director Jaclyn M. who was appointed on 13 March 2020.
Director Daniel G. who was appointed on 12 November 2014.

The company was categorised as "dormant company" (99999). According to the official information, there was a name change on 2014-11-03 and their previous name was Fletcher Sports. The last confirmation statement was filed on 2022-09-16 and last time the statutory accounts were filed was on 31 December 2020. 2015-09-15 was the date of the latest annual return.

Fletcher London Ltd Address / Contact

Office Address	Ground Floor Axis 3
Office Address2	Rhodes Way
Town	Watford
Post code	WD24 4YW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09217389
Date of Incorporation	Mon, 15th Sep 2014
Date of Dissolution	Tue, 29th Aug 2023
Industry	Dormant Company
End of financial Year	30th December
Company age	9 years old
Account next due date	Mon, 20th Mar 2023
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Sat, 30th Sep 2023
Last confirmation statement dated	Fri, 16th Sep 2022

Company staff

Mike W.

Position: Director

Appointed: 25 April 2022

Jaclyn M.

Position: Director

Appointed: 13 March 2020

Daniel G.

Position: Director

Appointed: 12 November 2014

Brian H.

Position: Director

Appointed: 12 October 2018

Resigned: 13 March 2020

Gerald D.

Position: Director

Appointed: 12 October 2018

Resigned: 25 April 2022

Sally F.

Position: Director

Appointed: 12 November 2014

Resigned: 29 March 2019

Theodore R.

Position: Director

Appointed: 15 September 2014

Resigned: 12 October 2018

Mitchell K.

Position: Director

Appointed: 15 September 2014

Resigned: 12 October 2018

Marc B.

Position: Director

Appointed: 15 September 2014

Resigned: 12 October 2018

People with significant control

Fletcher Group Llc

C/O Kovitz Private Holdings Llc 115 South Lasalle Street, 27th Floor, Chicago, Illinois, 60603, United States

Legal authority	United States
Legal form	Corporate
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Fletcher Sports	November 3, 2014

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to Thu, 30th Dec 2021 filed on: 20th, December 2022	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to Thu, 30th Dec 2021 filed on: 20th, December 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 16th Sep 2022 filed on: 21st, September 2022	confirmation statement	Free Download (3 pages)
PSC08	Notification of a person with significant control statement filed on: 5th, September 2022	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wed, 6th Apr 2016 filed on: 29th, July 2022	persons with significant control	Free Download (1 page)
AP01	On Mon, 25th Apr 2022 new director was appointed. filed on: 25th, April 2022	officers	Free Download (2 pages)
TM01	Mon, 25th Apr 2022 - the day director's appointment was terminated filed on: 25th, April 2022	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 21st, December 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Thu, 16th Sep 2021 filed on: 23rd, September 2021	confirmation statement	Free Download (3 pages)
CH01	On Mon, 28th Sep 2020 director's details were changed filed on: 20th, October 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 16th Sep 2020 filed on: 16th, September 2020	confirmation statement	Free Download (3 pages)
AP01	On Fri, 13th Mar 2020 new director was appointed. filed on: 13th, March 2020	officers	Free Download (2 pages)
AD01	Address change date: Fri, 13th Mar 2020. New Address: Ground Floor Axis 3 Rhodes Way Watford WD24 4YW. Previous address: 408a Montrose Avenue Slough SL1 4TJ England filed on: 13th, March 2020	address	Free Download (1 page)
TM01	Fri, 13th Mar 2020 - the day director's appointment was terminated filed on: 13th, March 2020	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 10th, March 2020	accounts	Free Download (10 pages)
AD01	Address change date: Fri, 14th Feb 2020. New Address: Unit E2 Sussex Manor Business Park Gatwick Road Crawley RH10 9NH. Previous address: 408a Montrose Avenue Slough Industrial Estate Slough Berkshire SL1 4TJ filed on: 14th, February 2020	address	Free Download (1 page)
AD01	Address change date: Fri, 14th Feb 2020. New Address: 408a Montrose Avenue Slough SL1 4TJ. Previous address: Unit E2 Sussex Manor Business Park Gatwick Road Crawley RH10 9NH England filed on: 14th, February 2020	address	Free Download (1 page)
AA01	Extension of current accouting period to Tue, 31st Dec 2019 filed on: 21st, November 2019	accounts	Free Download (1 page)
TM01	Fri, 29th Mar 2019 - the day director's appointment was terminated filed on: 2nd, October 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 16th Sep 2019 filed on: 1st, October 2019	confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2018 filed on: 3rd, April 2019	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to Sun, 30th Sep 2018 filed on: 21st, March 2019	accounts	Free Download (1 page)
AD03	Registered inspection location new location: Belmont House Station Way Crawley RH10 1JA. filed on: 29th, November 2018	address	Free Download (1 page)
AP01	On Fri, 12th Oct 2018 new director was appointed. filed on: 16th, October 2018	officers	Free Download (2 pages)
TM01	Fri, 12th Oct 2018 - the day director's appointment was terminated filed on: 15th, October 2018	officers	Free Download (1 page)
AP01	On Fri, 12th Oct 2018 new director was appointed. filed on: 15th, October 2018	officers	Free Download (2 pages)
TM01	Fri, 12th Oct 2018 - the day director's appointment was terminated filed on: 15th, October 2018	officers	Free Download (1 page)
TM01	Fri, 12th Oct 2018 - the day director's appointment was terminated filed on: 15th, October 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 16th Sep 2018 filed on: 25th, September 2018	confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 6th, March 2018	accounts	Free Download (10 pages)
PSC02	Notification of a person with significant control Tue, 17th Oct 2017 filed on: 17th, October 2017	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Tue, 17th Oct 2017 filed on: 17th, October 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 16th Sep 2017 filed on: 17th, October 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 14th, March 2017	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates Fri, 16th Sep 2016 filed on: 31st, October 2016	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Thu, 15th Sep 2016 filed on: 27th, October 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 3rd, May 2016	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 12th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 15th Sep 2015 with full list of members filed on: 17th, September 2015	annual return	Free Download (7 pages)
AP01	On Wed, 12th Nov 2014 new director was appointed. filed on: 8th, December 2014	officers	Free Download (3 pages)
AP01	On Wed, 12th Nov 2014 new director was appointed. filed on: 8th, December 2014	officers	Free Download (3 pages)
AA01	Current accounting reference period shortened from Wed, 30th Sep 2015 to Wed, 31st Dec 2014 filed on: 18th, November 2014	accounts
CONNOT	Notice of change of name filed on: 3rd, November 2014	change of name	Free Download (2 pages)
CERTNM	Company name changed fletcher sports LTDcertificate issued on 03/11/14 filed on: 3rd, November 2014	change of name	Free Download (2 pages)
SH02	Sub-division of shares on Thu, 25th Sep 2014 filed on: 13th, October 2014	capital	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 15th, September 2014	incorporation	Free Download (23 pages)

Fletcher London Ltd WATFORD

Fletcher London Ltd Address / Contact

Company Information / Profile

Company staff

Mike W.

Jaclyn M.

Daniel G.

Brian H.

Gerald D.

Sally F.

Theodore R.

Mitchell K.

Marc B.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us