Introduction
Watch Company
F
FRD INVESTMENTS LTD
FRD INVESTMENTS LTD is an active company incorporated on 22 November 2017 with the registered office located in Birmingham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. FRD INVESTMENTS LTD was registered 8 years ago.(SIC: 68100, 68209)
Status
active
Active since 8 years ago
Company No
11077162
LTD Company
Age
8 Years
Incorporated 22 November 2017
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 27 March 2026 (1 month ago)
Period: 1 March 2024 - 31 January 2025(12 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 May 2025 (11 months ago)
Submitted on 1 August 2025 (9 months ago)
Next Due
Due by 27 May 2026
For period ending 13 May 2026
Address
5 Highgate Business Centre Highgate Road Birmingham, B12 8EA,
Previous Addresses
Seymour House 15a Frederick Road Edgbaston Birmingham B15 1JD England
From: 22 November 2017To: 1 August 2025
15 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
New Owner
Dec 18
Notification Of A Person With Significan...
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
Director Left
Dec 18
Termination Director Company With Name T...
Director Left
Jan 19
Termination Director Company With Name T...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
New Owner
May 23
Notification Of A Person With Significan...
Director Left
Jul 25
Termination Director Company With Name T...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
0
Funding
4
Officers
7
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
NAWAZ, Maria
ActiveHighgate Road, BirminghamB12 8EA
Born November 1976
Director
Appointed 02 Jan 2019
NAWAZ, Maria
Highgate Road, BirminghamB12 8EA
Born November 1976
Director
02 Jan 2019
Active
AFZAL, Ibrar
Resigned15a Frederick Road, BirminghamB15 1JD
Born March 1972
Director
Appointed 22 Nov 2017
Resigned 02 Jan 2019
AFZAL, Ibrar
15a Frederick Road, BirminghamB15 1JD
Born March 1972
Director
22 Nov 2017
Resigned 02 Jan 2019
Resigned
ASLAM, Mohammed Amar
Resigned15a Frederick Road, BirminghamB15 1JD
Born February 1974
Director
Appointed 22 Nov 2017
Resigned 20 Dec 2018
ASLAM, Mohammed Amar
15a Frederick Road, BirminghamB15 1JD
Born February 1974
Director
22 Nov 2017
Resigned 20 Dec 2018
Resigned
LUKE, Philip Michael
Resigned15a Frederick Road, BirminghamB15 1JD
Born May 1970
Director
Appointed 22 Nov 2017
Resigned 10 Apr 2024
LUKE, Philip Michael
15a Frederick Road, BirminghamB15 1JD
Born May 1970
Director
22 Nov 2017
Resigned 10 Apr 2024
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Deemar Holding Ltd
ActiveHighgate Road, BirminghamB12 8EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Apr 2024
Deemar Holding Ltd
Highgate Road, BirminghamB12 8EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Apr 2024
Active
Mr Ibrar Afzal
CeasedHighgate Road, BirminghamB12 8EA
Born March 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Feb 2021
Ceased 10 Apr 2024
Mr Ibrar Afzal
Highgate Road, BirminghamB12 8EA
Born March 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Feb 2021
Ceased 10 Apr 2024
Ceased
Ms Maria Nawaz
CeasedHighgate Road, BirminghamB12 8EA
Born November 1976
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Dec 2018
Ceased 10 Apr 2024
Ms Maria Nawaz
Highgate Road, BirminghamB12 8EA
Born November 1976
Ownership of shares 25 to 50 percent
20 Dec 2018
Ceased 10 Apr 2024
Ceased
Mr Philip Michael Luke
Ceased15a Frederick Road, BirminghamB15 1JD
Born May 1970
Nature of Control
Ownership of shares 25 to 50 percent
Notified 22 Nov 2017
Ceased 10 Apr 2024
Mr Philip Michael Luke
15a Frederick Road, BirminghamB15 1JD
Born May 1970
Ownership of shares 25 to 50 percent
22 Nov 2017
Ceased 10 Apr 2024
Ceased
Mr Ibrar Afzal
Ceased15a Frederick Road, BirminghamB15 1JD
Born March 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 22 Nov 2017
Ceased 02 Jan 2019
Mr Ibrar Afzal
15a Frederick Road, BirminghamB15 1JD
Born March 1972
Ownership of shares 25 to 50 percent
22 Nov 2017
Ceased 02 Jan 2019
Ceased
Mr Mohammed Amar Aslam
Ceased15a Frederick Road, BirminghamB15 1JD
Born February 1974
Nature of Control
Ownership of shares 25 to 50 percent
Notified 22 Nov 2017
Ceased 20 Dec 2018
Mr Mohammed Amar Aslam
15a Frederick Road, BirminghamB15 1JD
Born February 1974
Ownership of shares 25 to 50 percent
22 Nov 2017
Ceased 20 Dec 2018
Ceased
Filing History
38
Description
Type
Date Filed
Document
27 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 February 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2025
1 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 August 2025
1 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 August 2025
1 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 August 2025
1 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 August 2025
1 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 May 2023
12 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 February 2020
19 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 February 2019
19 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2019
17 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2019
21 December 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 December 2018
21 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2018
16 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 May 2018