Introduction
Watch Company
Updated On: 11/08/2026
C
CAPITAL FIRST FRIBOURG SA / LTD
CAPITAL FIRST FRIBOURG SA / LTD is an active company incorporated on 16 July 2019 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CAPITAL FIRST FRIBOURG SA / LTD was registered 7 years ago.(SIC: 99999)
Status
active
Active since 7 years ago
Company No
12105715
LTD Company
Age
7 Years
Incorporated 16 July 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (1 year ago)
Submitted on 27 March 2026 (5 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Overdue
Last Filed
Made up to 15 July 2025 (1 year ago)
Submitted on 17 July 2025 (1 year ago)
Next Due
Due by 29 July 2026
For period ending 15 July 2026
Address
Third Floor 207 Regent Street London, W1B 3HH,
5 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
New Owner
Nov 22
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
TARCHINI, Jonathan Simon Pierre, Mister
Active207 Regent Street, LondonW1B 3HH
Born May 1991
Director
Appointed 11 Nov 2022
TARCHINI, Jonathan Simon Pierre, Mister
207 Regent Street, LondonW1B 3HH
Born May 1991
Director
11 Nov 2022
Active
DIETLIN, Pierre-Yves
Resigned207 Regent Street, LondonW1B 3HH
Secretary
Appointed 16 Jul 2019
Resigned 10 Nov 2022
DIETLIN, Pierre-Yves
207 Regent Street, LondonW1B 3HH
Secretary
16 Jul 2019
Resigned 10 Nov 2022
Resigned
DIETLIN, Pierre-Yves
Resigned207 Regent Street, LondonW1B 3HH
Born February 1967
Director
Appointed 16 Jul 2019
Resigned 10 Nov 2022
DIETLIN, Pierre-Yves
207 Regent Street, LondonW1B 3HH
Born February 1967
Director
16 Jul 2019
Resigned 10 Nov 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mister Jonathan Simon Pierre Tarchini
Active207 Regent Street, LondonW1B 3HH
Born May 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Nov 2022
Mister Jonathan Simon Pierre Tarchini
207 Regent Street, LondonW1B 3HH
Born May 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Nov 2022
Active
Mr Pierre-Yves Dietlin
Ceased207 Regent Street, LondonW1B 3HH
Born February 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jul 2019
Ceased 27 Jul 2022
Mr Pierre-Yves Dietlin
207 Regent Street, LondonW1B 3HH
Born February 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jul 2019
Ceased 27 Jul 2022
Ceased
Filing History
21
Description
Type
Date Filed
Document
25 November 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 November 2022
24 November 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 November 2022
23 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 November 2022
23 November 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 November 2022