Introduction
Watch Company
F
FURNISSO LTD
FURNISSO LTD is an active company incorporated on 5 April 2019 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47599). FURNISSO LTD was registered 7 years ago.(SIC: 47599)
Status
active
Active since 7 years ago
Company No
11929674
LTD Company
Age
7 Years
Incorporated 5 April 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 31 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 April 2025 (1 year ago)
Submitted on 6 May 2025 (11 months ago)
Next Due
Due by 19 April 2026
For period ending 5 April 2026
Address
Flat A 115 Fairview Road London, N15 6TS,
Previous Addresses
61 Ravensdale Road Flat 3 London N16 6TJ England
From: 19 February 2020To: 3 April 2024
15 Warwick Court Warwick Grove London E5 9LB England
From: 5 April 2019To: 19 February 2020
6 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
New Owner
Feb 20
Notification Of A Person With Significan...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MANDEL, Mordechai
Active115 Fairview Road, LondonN15 6TS
Born October 1997
Director
Appointed 19 Feb 2020
MANDEL, Mordechai
115 Fairview Road, LondonN15 6TS
Born October 1997
Director
19 Feb 2020
Active
KRAUSZ, Samuel
ResignedWarwick Grove, LondonE5 9LB
Born November 1996
Director
Appointed 05 Apr 2019
Resigned 29 Apr 2022
KRAUSZ, Samuel
Warwick Grove, LondonE5 9LB
Born November 1996
Director
05 Apr 2019
Resigned 29 Apr 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mordechai Mandel
Active115 Fairview Road, LondonN15 6TS
Born October 1997
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Feb 2020
Mr Mordechai Mandel
115 Fairview Road, LondonN15 6TS
Born October 1997
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Feb 2020
Active
Mr Samuel Krausz
CeasedWarwick Grove, LondonE5 9LB
Born November 1996
Nature of Control
Ownership of shares 75 to 100 percent
Notified 05 Apr 2019
Ceased 29 Apr 2022
Mr Samuel Krausz
Warwick Grove, LondonE5 9LB
Born November 1996
Ownership of shares 75 to 100 percent
05 Apr 2019
Ceased 29 Apr 2022
Ceased
Filing History
25
Description
Type
Date Filed
Document
3 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2024
19 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 August 2022
25 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2022
19 February 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 February 2020
19 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2020