Introduction
Watch Company
F
FRS50 LTD
FRS50 LTD is an active company incorporated on 24 June 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in security dealing on own account. FRS50 LTD was registered 5 years ago.(SIC: 64991)
Status
active
Active since 5 years ago
Company No
12696018
LTD Company
Age
5 Years
Incorporated 24 June 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 22 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 June 2025 (9 months ago)
Submitted on 1 July 2025 (9 months ago)
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Address
7 Pollen Street London, W1S 1NJ,
Previous Addresses
30 st. George Street London W1S 2FH England
From: 24 June 2020To: 5 February 2026
3 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SHAHMOON, Ronnie Aaron
ActivePollen Street, LondonW1S 1NJ
Born June 1970
Director
Appointed 24 Jun 2020
SHAHMOON, Ronnie Aaron
Pollen Street, LondonW1S 1NJ
Born June 1970
Director
24 Jun 2020
Active
LEIGHTON, Stuart Michael
ResignedSt. George Street, LondonW1S 2FH
Born March 1973
Director
Appointed 18 Jul 2020
Resigned 20 Jan 2025
LEIGHTON, Stuart Michael
St. George Street, LondonW1S 2FH
Born March 1973
Director
18 Jul 2020
Resigned 20 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ronnie Aaron Shahmoon
ActivePollen Street, LondonW1S 1NJ
Born June 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jun 2020
Mr Ronnie Aaron Shahmoon
Pollen Street, LondonW1S 1NJ
Born June 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jun 2020
Active
Filing History
20
Description
Type
Date Filed
Document
5 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2024
30 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 October 2020