Introduction
Watch Company
F
FRIMAC LIMITED
FRIMAC LIMITED is an active company incorporated on 15 November 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.. FRIMAC LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11679677
LTD Company
Age
7 Years
Incorporated 15 November 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 July 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 February 2026 (2 months ago)
Submitted on 16 February 2026 (2 months ago)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Address
19 The Circle Queen Elizabeth Street London, SE1 2JE,
Previous Addresses
17 Carlisle Street First Floor London W1D 3BU England
From: 2 March 2022To: 9 August 2023
10 Philpot Lane London EC3M 8AA England
From: 28 April 2020To: 2 March 2022
38 Craven Street London London WC2N 5NG United Kingdom
From: 15 November 2018To: 28 April 2020
2 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Funding Round
Feb 19
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
IMPRONTA, Ivo
ActiveThe Circle, LondonSE1 2JE
Born February 1968
Director
Appointed 15 Nov 2018
IMPRONTA, Ivo
The Circle, LondonSE1 2JE
Born February 1968
Director
15 Nov 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ivo Impronta
ActiveThe Circle, LondonSE1 2JE
Born February 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Nov 2018
Mr Ivo Impronta
The Circle, LondonSE1 2JE
Born February 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Nov 2018
Active
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2023
9 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 August 2023
2 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2022
28 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 April 2020
28 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2020