Introduction
Watch Company
F
FIRSTWAY SUB LTD
FIRSTWAY SUB LTD is an active company incorporated on 11 September 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. FIRSTWAY SUB LTD was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12201717
LTD Company
Age
6 Years
Incorporated 11 September 2019
Size
N/A
Accounts
ARD: 29/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 29 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 June 2026
Period: 1 October 2024 - 29 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 September 2025 (7 months ago)
Submitted on 17 September 2025 (7 months ago)
Next Due
Due by 24 September 2026
For period ending 10 September 2026
Address
102 Wargrave Avenue London, N15 6UA,
4 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MOSKOVITS, Moses
ActiveLondonN15 6UA
Born June 1968
Director
Appointed 11 Sept 2019
MOSKOVITS, Moses
LondonN15 6UA
Born June 1968
Director
11 Sept 2019
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Moses Moskovits
CeasedLondonN15 6UA
Born June 1968
Nature of Control
Significant influence or control
Notified 11 Sept 2019
Ceased 07 Nov 2020
Mr Moses Moskovits
LondonN15 6UA
Born June 1968
Significant influence or control
11 Sept 2019
Ceased 07 Nov 2020
Ceased
Mr Moses Moskovits
CeasedLondonN15 6UA
Born June 1968
Nature of Control
Significant influence or control
Notified 11 Sept 2019
Ceased 07 Nov 2020
Mr Moses Moskovits
LondonN15 6UA
Born June 1968
Significant influence or control
11 Sept 2019
Ceased 07 Nov 2020
Ceased
Firstway Ltd
ActiveLondonN15 6UA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Sept 2019
Firstway Ltd
LondonN15 6UA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Sept 2019
Active
Filing History
17
Description
Type
Date Filed
Document
10 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 September 2021
7 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2020
7 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2020
7 November 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 November 2020
1 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 June 2020