Introduction
Watch Company
W
WEAVERS BY KHAMIS LTD
WEAVERS BY KHAMIS LTD is an active company incorporated on 3 February 2022 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade and 1 other business activity. WEAVERS BY KHAMIS LTD was registered 4 years ago.(SIC: 46900, 47530)
Status
active
Active since 4 years ago
Company No
13893103
LTD Company
Age
4 Years
Incorporated 3 February 2022
Size
N/A
Accounts
ARD: 28/2Overdue
Last Filed
Made up to 28 February 2024 (2 years ago)
Submitted on 16 December 2024 (1 year ago)
Period: 1 March 2023 - 28 February 2024(13 months)
Type: Dormant
Next Due
Due by 30 November 2025
Period: 29 February 2024 - 28 February 2025
Confirmation Statement
Overdue
Last Filed
Made up to 7 January 2025 (1 year ago)
Submitted on 7 January 2025 (1 year ago)
Next Due
Due by 21 January 2026
For period ending 7 January 2026
Previous Company Names
FOX FM LIMITED
From: 3 February 2022To: 3 January 2025
Address
Office 1.03 Vauxhall Sky Gardens 153 Wandsworth Road London, SW8 2GB,
Previous Addresses
9 Princes Square Harrogate HG1 1nd England
From: 1 August 2023To: 16 December 2024
Metro House 57 Pepper Road Leeds LS10 2RU England
From: 3 February 2022To: 1 August 2023
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Left
Nov 24
Termination Director Company With Name T...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
New Owner
Jan 25
Notification Of A Person With Significan...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
IBRAHIM, Adel Ahmed Adel Mahmoud
ActiveVauxhall Sky Gardens, LondonSW8 2GB
Born March 1977
Director
Appointed 07 Nov 2024
IBRAHIM, Adel Ahmed Adel Mahmoud
Vauxhall Sky Gardens, LondonSW8 2GB
Born March 1977
Director
07 Nov 2024
Active
FELDMAN, Marc Anthony
ResignedPrinces Square, HarrogateHG1 1ND
Born December 1961
Director
Appointed 03 Feb 2022
Resigned 07 Nov 2024
FELDMAN, Marc Anthony
Princes Square, HarrogateHG1 1ND
Born December 1961
Director
03 Feb 2022
Resigned 07 Nov 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Adel Ahmed Adel Mahmoud Ibrahim
ActiveVauxhall Sky Gardens, LondonSW8 2GB
Born March 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Nov 2024
Mr Adel Ahmed Adel Mahmoud Ibrahim
Vauxhall Sky Gardens, LondonSW8 2GB
Born March 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Nov 2024
Active
57 Pepper Road, LeedsLS10 2RU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Feb 2022
Ceased 07 Nov 2024
Harkers Associates Limited
57 Pepper Road, LeedsLS10 2RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Feb 2022
Ceased 07 Nov 2024
Ceased
Filing History
17
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 January 2025
3 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 January 2025
16 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2024
7 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2024
1 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 July 2023