Introduction
Watch Company
O
OLD FRIEND CAPITAL LIMITED
OLD FRIEND CAPITAL LIMITED is an active company incorporated on 7 September 2017 with the registered office located in Poole. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 3 other business activities. OLD FRIEND CAPITAL LIMITED was registered 8 years ago.(SIC: 68100, 68209, 68310, 68320)
Status
active
Active since 8 years ago
Company No
10950444
LTD Company
Age
8 Years
Incorporated 7 September 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 24 October 2025 (6 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 September 2025 (7 months ago)
Submitted on 22 September 2025 (7 months ago)
Next Due
Due by 20 September 2026
For period ending 6 September 2026
Address
Poole Stadium Wimborne Road Poole, BH15 2BP,
Previous Addresses
17a St Leonards Road Bournemouth BH8 8QL United Kingdom
From: 9 November 2022To: 20 August 2024
96 Richmond Park Road Bournemouth BH8 8TQ England
From: 15 May 2020To: 9 November 2022
Kemp House 160 City Road London EC1V 2NX
From: 13 February 2019To: 15 May 2020
PO Box 4385 10950444: Companies House Default Address Cardiff CF14 8LH
From: 7 September 2017To: 13 February 2019
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LEWIS, Christopher
ActiveSt Leonards Road, BournemouthBH8 8QL
Born July 1966
Director
Appointed 07 Sept 2017
LEWIS, Christopher
St Leonards Road, BournemouthBH8 8QL
Born July 1966
Director
07 Sept 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Christopher Lewis
Active160 City Road, LondonEC1V 2NX
Born July 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Sept 2017
Mr Christopher Lewis
160 City Road, LondonEC1V 2NX
Born July 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Sept 2017
Active
Filing History
25
Description
Type
Date Filed
Document
20 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 August 2024
9 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2021
15 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2020
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 August 2019
13 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2019