Introduction
Watch Company
F
FD EUROPE LIMITED
FD EUROPE LIMITED is an active company incorporated on 28 April 2018 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.. FD EUROPE LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11335227
LTD Company
Age
7 Years
Incorporated 28 April 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 February 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 April 2025 (1 year ago)
Submitted on 9 May 2025 (11 months ago)
Next Due
Due by 11 May 2026
For period ending 27 April 2026
Address
1-4 King Street London, WC2E 8HH,
Previous Addresses
Stephen Building 30 Gresse Street London W1T 1QR United Kingdom
From: 28 April 2018To: 26 April 2021
8 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Director Left
Apr 21
Termination Director Company With Name T...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
CLARK, Matthew David
Active30 Gresse Street, LondonW1T 1QR
Born November 1966
Director
Appointed 07 Sept 2018
CLARK, Matthew David
30 Gresse Street, LondonW1T 1QR
Born November 1966
Director
07 Sept 2018
Active
GREDE, Jens Birger
ActiveKing Street, LondonWC2E 8HH
Born February 1978
Director
Appointed 28 Apr 2018
GREDE, Jens Birger
King Street, LondonWC2E 8HH
Born February 1978
Director
28 Apr 2018
Active
HOWARD, John
Active30 Gresse Street, LondonW1T 1QR
Born August 1952
Director
Appointed 07 Sept 2018
HOWARD, John
30 Gresse Street, LondonW1T 1QR
Born August 1952
Director
07 Sept 2018
Active
ROSEN, Andrew Neil
ActiveLondonW1T 1QR
Born September 1956
Director
Appointed 07 Sept 2018
ROSEN, Andrew Neil
LondonW1T 1QR
Born September 1956
Director
07 Sept 2018
Active
TORSTENSSON, Erik Johan
ActiveKing Street, LondonWC2E 8HH
Born December 1978
Director
Appointed 28 Apr 2018
TORSTENSSON, Erik Johan
King Street, LondonWC2E 8HH
Born December 1978
Director
28 Apr 2018
Active
UNKAN HAIMAN, Fatma Tugba
ActiveKing Street, LondonWC2E 8HH
Born January 1973
Director
Appointed 28 Apr 2018
UNKAN HAIMAN, Fatma Tugba
King Street, LondonWC2E 8HH
Born January 1973
Director
28 Apr 2018
Active
SOROCA, Holly Iiyssa
Resigned30 Gresse Street, LondonW1T 1QR
Born July 1975
Director
Appointed 07 Sept 2018
Resigned 08 Apr 2021
SOROCA, Holly Iiyssa
30 Gresse Street, LondonW1T 1QR
Born July 1975
Director
07 Sept 2018
Resigned 08 Apr 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Frame La Brands Llc
CeasedCulver City, Ca 90232
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Apr 2018
Ceased 28 Apr 2018
Frame La Brands Llc
Culver City, Ca 90232
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Apr 2018
Ceased 28 Apr 2018
Ceased
Fd London Limited
ActiveKing Street, LondonWC2E 8HH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Apr 2018
Fd London Limited
King Street, LondonWC2E 8HH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Apr 2018
Active
Filing History
32
Description
Type
Date Filed
Document
Accounts With Accounts Type Small
17 April 2026
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
17 April 2026
No document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 March 2025
4 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 May 2021
26 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2021
24 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 April 2019
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2018
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2018
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2018
29 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 October 2018
29 October 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 October 2018
8 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 September 2018