Introduction
Watch Company
F
FF 2020 LIMITED
FF 2020 LIMITED is an active company incorporated on 7 February 2020 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.. FF 2020 LIMITED was registered 6 years ago.(SIC: 96090)
Status
active
Active since 6 years ago
Company No
12448910
LTD Company
Age
6 Years
Incorporated 7 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (5 months ago)
Submitted on 10 November 2025 (5 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Address
82 St John Street London, EC1M 4JN,
Previous Addresses
1st and 2nd Floor 46/47 Brook Street Tavistock Devon PL19 0HE United Kingdom
From: 10 March 2020To: 27 August 2025
82 st. John Street London EC1M 4JN England
From: 7 February 2020To: 10 March 2020
15 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
New Owner
Mar 20
Notification Of A Person With Significan...
New Owner
Mar 20
Notification Of A Person With Significan...
Funding Round
Mar 20
Capital Allotment Shares
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Funding Round
Mar 20
Capital Allotment Shares
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 25
Termination Director Company With Name T...
Capital Reduction
Sept 25
Capital Cancellation Shares
Share Buyback
Sept 25
Capital Return Purchase Own Shares
4
Funding
6
Officers
3
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
LEWIS, David Matthew Bowen
ActiveSt John Street, LondonEC1M 4JN
Born October 1982
Director
Appointed 05 Mar 2020
LEWIS, David Matthew Bowen
St John Street, LondonEC1M 4JN
Born October 1982
Director
05 Mar 2020
Active
LEWIS, Geoffrey Bowen
ActiveSt John Street, LondonEC1M 4JN
Born May 1953
Director
Appointed 05 Mar 2020
LEWIS, Geoffrey Bowen
St John Street, LondonEC1M 4JN
Born May 1953
Director
05 Mar 2020
Active
LEWIS, William James
ActiveSt John Street, LondonEC1M 4JN
Born January 1985
Director
Appointed 05 Mar 2020
LEWIS, William James
St John Street, LondonEC1M 4JN
Born January 1985
Director
05 Mar 2020
Active
KHAN, Sakina
ResignedTavistockPL19 0HE
Born September 1971
Director
Appointed 05 Mar 2020
Resigned 06 Aug 2025
KHAN, Sakina
TavistockPL19 0HE
Born September 1971
Director
05 Mar 2020
Resigned 06 Aug 2025
Resigned
ROGERS, Jeremy
ResignedTavistockPL19 0HE
Born November 1973
Director
Appointed 07 Feb 2020
Resigned 05 Mar 2020
ROGERS, Jeremy
TavistockPL19 0HE
Born November 1973
Director
07 Feb 2020
Resigned 05 Mar 2020
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
David Matthew Bowen Lewis
ActiveSt John Street, LondonEC1M 4JN
Born October 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Mar 2020
David Matthew Bowen Lewis
St John Street, LondonEC1M 4JN
Born October 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Mar 2020
Active
Mr William James Lewis
ActiveSt John Street, LondonEC1M 4JN
Born January 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Mar 2020
Mr William James Lewis
St John Street, LondonEC1M 4JN
Born January 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Mar 2020
Active
Mr Jeremy Rogers
CeasedSt. John Street, LondonEC1M 4JN
Born November 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Feb 2020
Ceased 05 Mar 2020
Mr Jeremy Rogers
St. John Street, LondonEC1M 4JN
Born November 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Feb 2020
Ceased 05 Mar 2020
Ceased
Filing History
39
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2025
27 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 August 2025
7 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 March 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 March 2020
10 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 March 2020
10 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2020
10 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2020