Introduction
Watch Company
F
FIRMITAS TRUSTEES LIMITED
FIRMITAS TRUSTEES LIMITED is an active company incorporated on 2 August 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. FIRMITAS TRUSTEES LIMITED was registered 8 years ago.(SIC: 64304)
Status
active
Active since 8 years ago
Company No
10895318
LTD Company
Age
8 Years
Incorporated 2 August 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 January 2026 (2 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 1 August 2025 (8 months ago)
Submitted on 4 August 2025 (7 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Previous Company Names
FIRMITAS INVESTMENTS LIMITED
From: 2 August 2017To: 17 October 2019
Address
2nd Floor 55 Ludgate Hill London, EC4M 7JW,
Previous Addresses
16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
From: 2 August 2017To: 28 October 2025
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PILLAR, Rebecca Sylvia Charlotte
Active55, LondonEC4M 7JW
Born May 1973
Director
Appointed 02 Aug 2017
PILLAR, Rebecca Sylvia Charlotte
55, LondonEC4M 7JW
Born May 1973
Director
02 Aug 2017
Active
PILLAR, Simon David
Active55, LondonEC4M 7JW
Born March 1961
Director
Appointed 02 Aug 2017
PILLAR, Simon David
55, LondonEC4M 7JW
Born March 1961
Director
02 Aug 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Rebecca Sylvia Charlotte Pillar
Active55, LondonEC4M 7JW
Born May 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Aug 2017
Rebecca Sylvia Charlotte Pillar
55, LondonEC4M 7JW
Born May 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Aug 2017
Active
Mr Simon David Pillar
Active55, LondonEC4M 7JW
Born March 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Aug 2017
Mr Simon David Pillar
55, LondonEC4M 7JW
Born March 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Aug 2017
Active
Filing History
23
Description
Type
Date Filed
Document
28 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 July 2021
16 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 July 2020
17 October 2019
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 October 2019
11 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 January 2018