Introduction
Watch Company
F
F1RE LTD
F1RE LTD is an active company incorporated on 26 May 2020 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of computers, computer peripheral equipment and software and 2 other business activities. F1RE LTD was registered 5 years ago.(SIC: 46510, 46900, 62090)
Status
active
Active since 5 years ago
Company No
12622738
LTD Company
Age
5 Years
Incorporated 26 May 2020
Size
N/A
Accounts
ARD: 31/5Overdue
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 10 July 2025 (8 months ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 28 February 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Overdue
Last Filed
Made up to 28 December 2024 (1 year ago)
Submitted on 10 February 2025 (1 year ago)
Next Due
Due by 11 January 2026
For period ending 28 December 2025
Address
86-90 Paul Street London, EC2A 4NE,
Previous Addresses
, Metro House 57 Pepper Road, Leeds, LS10 2RU, United Kingdom
From: 26 May 2020To: 16 March 2023
5 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Left
Mar 23
Termination Director Company With Name T...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
New Owner
Mar 23
Notification Of A Person With Significan...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SHARP, Timothy John Nicholas
ActivePaul Street, LondonEC2A 4NE
Born November 1976
Director
Appointed 26 May 2020
SHARP, Timothy John Nicholas
Paul Street, LondonEC2A 4NE
Born November 1976
Director
26 May 2020
Active
FELDMAN, Marc Anthony
Resigned57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
Appointed 26 May 2020
Resigned 11 Mar 2023
FELDMAN, Marc Anthony
57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
26 May 2020
Resigned 11 Mar 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Pepper Road, LeedsLS10 2RU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Nov 2021
Ceased 11 Mar 2023
Harkers Associates Limited
Pepper Road, LeedsLS10 2RU
Ownership of shares 75 to 100 percent
22 Nov 2021
Ceased 11 Mar 2023
Ceased
Mr Timothy John Nicholas Sharp
ActivePaul Street, LondonEC2A 4NE
Born November 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 May 2020
Mr Timothy John Nicholas Sharp
Paul Street, LondonEC2A 4NE
Born November 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 May 2020
Active
Filing History
20
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 July 2025
16 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2023
12 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2023
23 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 November 2021
22 November 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
22 November 2021