Introduction
Watch Company
F
FVS WESTFIELD ROAD LTD
FVS WESTFIELD ROAD LTD is an active company incorporated on 9 May 2022 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. FVS WESTFIELD ROAD LTD was registered 3 years ago.(SIC: 35110)
Status
active
Active since 3 years ago
Company No
14094754
LTD Company
Age
3 Years
Incorporated 9 May 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 May 2025 (11 months ago)
Submitted on 8 May 2025 (11 months ago)
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Address
127 Cheapside London, EC2V 6BT,
Previous Addresses
14 High Cross Truro Cornwall TR1 2AJ England
From: 9 May 2022To: 26 February 2025
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Share Issue
Jan 24
Capital Alter Shares Subdivision
Share Issue
Jan 24
Capital Alter Shares Subdivision
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
2
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
JONES, Andrew Richard
ActiveHigh Cross, TruroTR1 2AJ
Born August 1974
Director
Appointed 09 May 2022
JONES, Andrew Richard
High Cross, TruroTR1 2AJ
Born August 1974
Director
09 May 2022
Active
KIREMIDJIAN, Daniel
ActiveHigh Cross, TruroTR1 2AJ
Born August 1990
Director
Appointed 19 Jan 2024
KIREMIDJIAN, Daniel
High Cross, TruroTR1 2AJ
Born August 1990
Director
19 Jan 2024
Active
SALTER, Rufus La Roche
ActiveHigh Cross, TruroTR1 2AJ
Born April 1981
Director
Appointed 09 May 2022
SALTER, Rufus La Roche
High Cross, TruroTR1 2AJ
Born April 1981
Director
09 May 2022
Active
YAO, Xing
ActiveCheapside, LondonEC2V 6BT
Born October 1980
Director
Appointed 01 Oct 2025
YAO, Xing
Cheapside, LondonEC2V 6BT
Born October 1980
Director
01 Oct 2025
Active
ISAC, Antonio
ResignedHigh Cross, TruroTR1 2AJ
Born January 1988
Director
Appointed 09 May 2022
Resigned 01 Oct 2025
ISAC, Antonio
High Cross, TruroTR1 2AJ
Born January 1988
Director
09 May 2022
Resigned 01 Oct 2025
Resigned
STANG, Carsten
ResignedHigh Cross, TruroTR1 2AJ
Born October 1985
Director
Appointed 09 May 2022
Resigned 19 Jan 2024
STANG, Carsten
High Cross, TruroTR1 2AJ
Born October 1985
Director
09 May 2022
Resigned 19 Jan 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Firma Energy Wf Ltd
ActivePark Row, LeedsLS1 5HD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jan 2024
Firma Energy Wf Ltd
Park Row, LeedsLS1 5HD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jan 2024
Active
Firma Vogt Solar Limited
ActiveHigh Cross, TruroTR1 2AJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 May 2022
Firma Vogt Solar Limited
High Cross, TruroTR1 2AJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 May 2022
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2025
26 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2025
5 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
22 January 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
5 January 2024
26 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 May 2022