Fetter Investments Limited

Company Name	Fetter Investments Limited
Company Status	Active
Company Number	09483394
Category	Private Limited Company
Incorporation Date	11 March 2015(9 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Ms Sarah Mary Faulder
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 September 2015(5 months, 4 weeks after company formation)
Appointment Duration	8 years, 7 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	6th Floor, International House 1, St. Katharine'S London E1W 1UN

Director Name	Mr Oliver Edward Gadsby
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 November 2015(8 months, 2 weeks after company formation)
Appointment Duration	8 years, 5 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	6th Floor, International House 1, St. Katharine'S London E1W 1UN

Director Name	Ms Rosemary Pema Glazebrook
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 September 2019(4 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, International House 1, St. Katharine'S London E1W 1UN

Director Name	Mrs Barbara Ann Hayes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 December 2022(7 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	6th Floor, International House 1, St. Katharine'S London E1W 1UN

Director Name	Mr James Redvers McConnachie
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 December 2022(7 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Writer
Country of Residence	England
Correspondence Address	6th Floor, International House 1, St. Katharine'S London E1W 1UN

Director Name	Mr Adam Nicholas Singer
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2015(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	86 1st Floor Barnard's Inn 86, Fetter Lane London EC4A 1EN

Director Name	Mr Mark Bide
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shackleton House, 5th Floor 4 Battle Bridge Lane London SE1 2HX

Director Name	Mr Owen David Atkinson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2015(5 months, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 06 December 2022)
Role	Chief Executive
Country of Residence	England
Correspondence Address	6th Floor, International House 1, St. Katharine'S London E1W 1UN

Director Name	Mr Paul George Powell
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2015(8 months, 2 weeks after company formation)
Appointment Duration	7 years (resigned 06 December 2022)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	6th Floor, International House 1, St. Katharine'S London E1W 1UN

Director Name	Mr Anthony John Bradman
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2017(2 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 06 December 2022)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	6th Floor, International House 1, St. Katharine'S London E1W 1UN

Director Name	Ms Eve Joanne Revill
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2023(7 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 July 2023)
Role	Chair And Non-Executive Director
Country of Residence	England
Correspondence Address	6th Floor, International House 1, St. Katharine'S London E1W 1UN

Location

Registered Address	6th Floor, International House 1, St. Katharine's Way London E1W 1UN
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	10 March 2023 (1 year, 1 month ago)
Next Return Due	24 March 2024 (overdue)

Filing History

10 March 2020	Confirmation statement made on 10 March 2020 with updates (4 pages)
11 December 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
29 October 2019	Termination of appointment of Mark Bide as a director on 27 September 2019 (1 page)
29 October 2019	Appointment of Mrs Rosemary Pema Glazebrook as a director on 27 September 2019 (2 pages)
25 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
8 November 2018	Registered office address changed from 86 1st Floor Barnard's Inn 86, Fetter Lane London EC4A 1EN England to Shackleton House, 5th Floor 4 Battle Bridge Lane London SE1 2HX on 8 November 2018 (1 page)
2 October 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
23 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
23 March 2018	Withdrawal of a person with significant control statement on 23 March 2018 (2 pages)
23 March 2018	Notification of Publishers' Licensing Services Limited as a person with significant control on 11 March 2017 (1 page)
23 March 2018	Notification of Authors' Licensing and Collecting Society Limited as a person with significant control on 11 March 2017 (1 page)
27 December 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
25 July 2017	Termination of appointment of Adam Nicholas Singer as a director on 25 July 2017 (1 page)
25 July 2017	Termination of appointment of Adam Nicholas Singer as a director on 25 July 2017 (1 page)
9 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
9 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
12 May 2017	Appointment of Mr Anthony John Bradman as a director on 12 May 2017 (2 pages)
12 May 2017	Appointment of Mr Anthony John Bradman as a director on 12 May 2017 (2 pages)
10 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
29 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
29 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
15 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 10 (5 pages)
15 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 10 (5 pages)
25 November 2015	Appointment of Mr Oliver Edward Gadsby as a director on 25 November 2015 (2 pages)
25 November 2015	Appointment of Mr Oliver Edward Gadsby as a director on 25 November 2015 (2 pages)
25 November 2015	Appointment of Mr Paul George Powell as a director on 25 November 2015 (2 pages)
25 November 2015	Appointment of Mr Paul George Powell as a director on 25 November 2015 (2 pages)
7 September 2015	Appointment of Ms Sarah Mary Faulder as a director on 7 September 2015 (2 pages)
7 September 2015	Appointment of Ms Sarah Mary Faulder as a director on 7 September 2015 (2 pages)
7 September 2015	Appointment of Ms Sarah Mary Faulder as a director on 7 September 2015 (2 pages)
19 August 2015	Appointment of Mr Owen Atkinson as a director on 19 August 2015 (2 pages)
19 August 2015	Appointment of Mr Owen Atkinson as a director on 19 August 2015 (2 pages)
6 August 2015	Registered office address changed from C/O C/O Copyright Licensing Agency Saffron House Kirby Street London EC1N 8TS United Kingdom to 86 1st Floor Barnard's Inn 86, Fetter Lane London EC4A 1EN on 6 August 2015 (1 page)
6 August 2015	Registered office address changed from C/O C/O Copyright Licensing Agency Saffron House Kirby Street London EC1N 8TS United Kingdom to 86 1st Floor Barnard's Inn 86, Fetter Lane London EC4A 1EN on 6 August 2015 (1 page)
6 August 2015	Registered office address changed from C/O C/O Copyright Licensing Agency Saffron House Kirby Street London EC1N 8TS United Kingdom to 86 1st Floor Barnard's Inn 86, Fetter Lane London EC4A 1EN on 6 August 2015 (1 page)
11 March 2015	Incorporation Statement of capital on 2015-03-11 GBP 10 MODEL ARTICLES ‐ Model articles adopted (7 pages)
11 March 2015	Incorporation Statement of capital on 2015-03-11 GBP 10 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Fetter Investments Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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