Introduction
Watch Company
2
2050 CAPITAL LIMITED
2050 CAPITAL LIMITED is an active company incorporated on 20 November 2015 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. 2050 CAPITAL LIMITED was registered 10 years ago.(SIC: 70229)
Status
active
Active since 10 years ago
Company No
09881383
LTD Company
Age
10 Years
Incorporated 20 November 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 November 2025 (5 months ago)
Submitted on 13 December 2025 (4 months ago)
Next Due
Due by 5 December 2026
For period ending 21 November 2026
Previous Company Names
LONDON VENTURE FACTORY LIMITED
From: 20 November 2015To: 22 October 2021
Address
86 Elm Park Gardens Flat 7 London, SW10 9PD,
Previous Addresses
21 Russell Road Ground Floor London W14 8HU United Kingdom
From: 20 November 2015To: 31 May 2017
5 key events • 2015 - 2022
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Director Left
Jun 16
Termination Director Company With Name T...
Director Left
Jun 16
Termination Director Company With Name T...
New Owner
Jun 22
Notification Of A Person With Significan...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CHIRIAC, Corneliu
ActiveElm Park Gardens, LondonSW10 9PD
Born September 1976
Director
Appointed 20 Nov 2015
CHIRIAC, Corneliu
Elm Park Gardens, LondonSW10 9PD
Born September 1976
Director
20 Nov 2015
Active
CHIRIAC, Rodica
Active86 Elm Park Gardens, LondonSW10 9PD
Born November 1979
Director
Appointed 16 Jun 2022
CHIRIAC, Rodica
86 Elm Park Gardens, LondonSW10 9PD
Born November 1979
Director
16 Jun 2022
Active
CHIRIAC, Iulian
ResignedRussell Road, LondonW14 8HU
Born August 1983
Director
Appointed 20 Nov 2015
Resigned 20 Nov 2015
CHIRIAC, Iulian
Russell Road, LondonW14 8HU
Born August 1983
Director
20 Nov 2015
Resigned 20 Nov 2015
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Rodica Chiriac
ActiveElm Park Gardens, LondonSW10 9PD
Born November 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2022
Mrs Rodica Chiriac
Elm Park Gardens, LondonSW10 9PD
Born November 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2022
Active
Mr Corneliu Chiriac
ActiveElm Park Gardens, LondonSW10 9PD
Born September 1976
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Mr Corneliu Chiriac
Elm Park Gardens, LondonSW10 9PD
Born September 1976
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
28
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 June 2022
22 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 October 2021
11 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 August 2017
31 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2016