Introduction
Watch Company
F
FIRST ADD VALUE LTD
FIRST ADD VALUE LTD is an active company incorporated on 12 July 2017 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. FIRST ADD VALUE LTD was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
10862376
LTD Company
Age
8 Years
Incorporated 12 July 2017
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 28 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 July 2025 (8 months ago)
Submitted on 15 August 2025 (7 months ago)
Next Due
Due by 1 August 2026
For period ending 18 July 2026
Address
Portman House Fidcorp 2 Portman Street London, W1H 6DU,
Previous Addresses
3rd Floor Portman House 2 Portman Street C/O Fidcorp Limited London W1H 6DU United Kingdom
From: 27 November 2023To: 12 November 2025
9 Seagrave Road London SW6 1RP United Kingdom
From: 12 July 2017To: 27 November 2023
14 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Left
Mar 19
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
New Owner
Oct 21
Notification Of A Person With Significan...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
New Owner
Jul 24
Notification Of A Person With Significan...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
0
Funding
8
Officers
5
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
MUTESCU, Maria Adriana
Active2 Portman Street, LondonW1H 6DU
Born August 1988
Director
Appointed 04 Mar 2024
MUTESCU, Maria Adriana
2 Portman Street, LondonW1H 6DU
Born August 1988
Director
04 Mar 2024
Active
FRENZEL, Michael
ResignedSeagrave Road, LondonSW6 1RP
Born July 1938
Director
Appointed 12 Jul 2017
Resigned 01 Feb 2021
FRENZEL, Michael
Seagrave Road, LondonSW6 1RP
Born July 1938
Director
12 Jul 2017
Resigned 01 Feb 2021
Resigned
PARADISGARTEN, Michelle
Resigned1st Floor, 108-110 Finchley Road, LondonNW3 5JJ
Born September 1953
Director
Appointed 01 Jun 2018
Resigned 28 Mar 2019
PARADISGARTEN, Michelle
1st Floor, 108-110 Finchley Road, LondonNW3 5JJ
Born September 1953
Director
01 Jun 2018
Resigned 28 Mar 2019
Resigned
THOMPSON, Jamie Edward
ResignedSeagrave Road, LondonSW6 1RP
Born April 1971
Director
Appointed 13 Feb 2019
Resigned 01 Feb 2021
THOMPSON, Jamie Edward
Seagrave Road, LondonSW6 1RP
Born April 1971
Director
13 Feb 2019
Resigned 01 Feb 2021
Resigned
WHELAN, Jeffery John, Mr.
Resigned2 Portman Street, LondonW1H 6DU
Born December 1972
Director
Appointed 01 Feb 2021
Resigned 22 Mar 2024
WHELAN, Jeffery John, Mr.
2 Portman Street, LondonW1H 6DU
Born December 1972
Director
01 Feb 2021
Resigned 22 Mar 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Renato Bonaldo
Active2 Portman Street, LondonW1H 6DU
Born November 1966
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 29 Apr 2024
Mr Renato Bonaldo
2 Portman Street, LondonW1H 6DU
Born November 1966
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
29 Apr 2024
Active
Mr. Salvatore Lo Manto
Ceased2 Portman Street, LondonW1H 6DU
Born March 1961
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 08 Jul 2021
Ceased 29 Apr 2024
Mr. Salvatore Lo Manto
2 Portman Street, LondonW1H 6DU
Born March 1961
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
08 Jul 2021
Ceased 29 Apr 2024
Ceased
D’Olier Street, Dublin
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Jul 2021
Ceased 08 Jul 2021
Focster Investments Limited
D’Olier Street, Dublin
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Jul 2021
Ceased 08 Jul 2021
Ceased
Mr Marco Macaluso
CeasedSeagrave Road, LondonSW6 1RP
Born August 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Jul 2017
Ceased 08 Jul 2021
Mr Marco Macaluso
Seagrave Road, LondonSW6 1RP
Born August 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Jul 2017
Ceased 08 Jul 2021
Ceased
Filing History
45
Description
Type
Date Filed
Document
12 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 July 2024
4 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2024
27 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2023
18 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 October 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 July 2021
30 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 July 2021
30 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2019