Introduction
Watch Company
F
FIRSTWAY GROUP LTD
FIRSTWAY GROUP LTD is an active company incorporated on 2 January 2020 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other food service activities. FIRSTWAY GROUP LTD was registered 6 years ago.(SIC: 56290)
Status
active
Active since 6 years ago
Company No
12383758
LTD Company
Age
6 Years
Incorporated 2 January 2020
Size
N/A
Accounts
ARD: 29/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 19 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 29 January 2027
Period: 1 May 2025 - 29 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 June 2025 (10 months ago)
Submitted on 11 July 2025 (9 months ago)
Next Due
Due by 13 July 2026
For period ending 29 June 2026
Address
166 Stamford Hill London, N16 6QX,
Previous Addresses
1 Belz Terrace London E5 9SN England
From: 2 January 2020To: 20 January 2020
8 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Director Left
Jan 20
Termination Director Company With Name T...
New Owner
Jan 20
Notification Of A Person With Significan...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
New Owner
Apr 24
Notification Of A Person With Significan...
0
Funding
3
Officers
4
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MOSKOVITS, Moses
ActiveStamford Hill, LondonN16 6QX
Born June 1968
Director
Appointed 20 Jan 2020
MOSKOVITS, Moses
Stamford Hill, LondonN16 6QX
Born June 1968
Director
20 Jan 2020
Active
MOSKOWITZ, Hershel
ActiveStamford Hill, LondonN16 6QX
Born October 1988
Director
Appointed 19 Apr 2024
MOSKOWITZ, Hershel
Stamford Hill, LondonN16 6QX
Born October 1988
Director
19 Apr 2024
Active
FRIED, Zev
ResignedStamford Hill, LondonN16 6QX
Born March 1994
Director
Appointed 02 Jan 2020
Resigned 20 Jan 2020
FRIED, Zev
Stamford Hill, LondonN16 6QX
Born March 1994
Director
02 Jan 2020
Resigned 20 Jan 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Hershel Moskowitz
ActiveStamford Hill, LondonN16 6QX
Born October 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Apr 2024
Mr Hershel Moskowitz
Stamford Hill, LondonN16 6QX
Born October 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Apr 2024
Active
Mr Moses Moskovits
CeasedStamford Hill, LondonN16 6QX
Born June 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Jan 2020
Ceased 19 Apr 2024
Mr Moses Moskovits
Stamford Hill, LondonN16 6QX
Born June 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Jan 2020
Ceased 19 Apr 2024
Ceased
Mr Zev Fried
CeasedStamford Hill, LondonN16 6QX
Born March 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jan 2020
Ceased 20 Jan 2020
Mr Zev Fried
Stamford Hill, LondonN16 6QX
Born March 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jan 2020
Ceased 20 Jan 2020
Ceased
Filing History
29
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
23 December 2025
19 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 April 2024
2 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 January 2022
6 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 September 2021
20 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 January 2020
20 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 January 2020