Introduction
Watch Company
F
FREESIA INTERNATIONAL LIMITED
FREESIA INTERNATIONAL LIMITED is an active company incorporated on 21 May 2019 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. FREESIA INTERNATIONAL LIMITED was registered 6 years ago.(SIC: 96090)
Status
active
Active since 6 years ago
Company No
12009642
LTD Company
Age
6 Years
Incorporated 21 May 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 6 February 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (5 months ago)
Submitted on 2 December 2025 (4 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
4th Floor 399-401 Strand London, WC2R 0LT,
Previous Addresses
2nd Floor 7 Howick Place London SW1P 1BB England
From: 3 May 2022To: 13 July 2022
2nd Floor 7 Howick Place London SW1P 1BB England
From: 3 May 2022To: 3 May 2022
20 Upper Grosvenor Street London W1K 7PB United Kingdom
From: 9 December 2020To: 3 May 2022
5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom
From: 21 May 2019To: 9 December 2020
16 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Funding Round
Dec 20
Capital Allotment Shares
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
New Owner
Jun 21
Notification Of A Person With Significan...
New Owner
Jun 21
Notification Of A Person With Significan...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
New Owner
Jan 23
Notification Of A Person With Significan...
New Owner
Nov 23
Notification Of A Person With Significan...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Left
Jun 25
Termination Director Company With Name T...
1
Funding
6
Officers
8
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CAPELEN, Patrick Jamys
Active399-401 Strand, LondonWC2R 0LT
Born July 1991
Director
Appointed 01 Jan 2023
CAPELEN, Patrick Jamys
399-401 Strand, LondonWC2R 0LT
Born July 1991
Director
01 Jan 2023
Active
SHAMOON, Daniel
Active399-401 Strand, LondonWC2R 0LT
Born February 1975
Director
Appointed 01 Dec 2020
SHAMOON, Daniel
399-401 Strand, LondonWC2R 0LT
Born February 1975
Director
01 Dec 2020
Active
SHAMOON ARAZI, Jennica Sarina
Active399-401 Strand, LondonWC2R 0LT
Born August 1973
Director
Appointed 01 Dec 2020
SHAMOON ARAZI, Jennica Sarina
399-401 Strand, LondonWC2R 0LT
Born August 1973
Director
01 Dec 2020
Active
SOPHER, Daniel Richard Murad
ResignedUpper Grosvenor Street, LondonW1K 7PB
Born February 1976
Director
Appointed 21 May 2019
Resigned 01 Dec 2020
SOPHER, Daniel Richard Murad
Upper Grosvenor Street, LondonW1K 7PB
Born February 1976
Director
21 May 2019
Resigned 01 Dec 2020
Resigned
VAN GIJSSEL, Jennifer Karin
Resigned399-401 Strand, LondonWC2R 0LT
Born October 1969
Director
Appointed 01 Jan 2023
Resigned 19 Jun 2025
VAN GIJSSEL, Jennifer Karin
399-401 Strand, LondonWC2R 0LT
Born October 1969
Director
01 Jan 2023
Resigned 19 Jun 2025
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Richard Michael Baldock
Active399-401 Strand, LondonWC2R 0LT
Born January 1967
Nature of Control
Significant influence or control as trust
Notified 28 Jun 2023
Mr Richard Michael Baldock
399-401 Strand, LondonWC2R 0LT
Born January 1967
Significant influence or control as trust
28 Jun 2023
Active
Mrs Veronica Elisabeth Shamoon
Ceased399-401 Strand, LondonWC2R 0LT
Born July 1945
Nature of Control
Significant influence or control as trust
Notified 30 Dec 2022
Ceased 28 Jun 2023
Mrs Veronica Elisabeth Shamoon
399-401 Strand, LondonWC2R 0LT
Born July 1945
Significant influence or control as trust
30 Dec 2022
Ceased 28 Jun 2023
Ceased
Mr Daniel Shamoon
Ceased399-401 Strand, LondonWC2R 0LT
Born February 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Dec 2020
Ceased 30 Dec 2022
Mr Daniel Shamoon
399-401 Strand, LondonWC2R 0LT
Born February 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Dec 2020
Ceased 30 Dec 2022
Ceased
Ms Jennica Sarina Shamoon Arazi
Ceased399-401 Strand, LondonWC2R 0LT
Born August 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Dec 2020
Ceased 30 Dec 2022
Ms Jennica Sarina Shamoon Arazi
399-401 Strand, LondonWC2R 0LT
Born August 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Dec 2020
Ceased 30 Dec 2022
Ceased
Mr Daniel Richard Murad Sopher
CeasedUpper Grosvenor Street, LondonW1K 7PB
Born February 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 May 2019
Ceased 01 Dec 2020
Mr Daniel Richard Murad Sopher
Upper Grosvenor Street, LondonW1K 7PB
Born February 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 May 2019
Ceased 01 Dec 2020
Ceased
Filing History
40
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2025
27 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 November 2023
27 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 November 2023
16 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 January 2023
16 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 January 2023
13 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 July 2022
3 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2022
3 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 June 2021
29 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2020
9 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2020