Introduction
Watch Company
F
FRIDAY 17 VENTURES LTD
FRIDAY 17 VENTURES LTD is an active company incorporated on 1 July 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. FRIDAY 17 VENTURES LTD was registered 3 years ago.(SIC: 66300)
Status
active
Active since 3 years ago
Company No
14207558
LTD Company
Age
3 Years
Incorporated 1 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 2 July 2025 (8 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
25a Soho Square London, W1D 3QR,
4 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Funding Round
Nov 22
Capital Allotment Shares
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DONNINA, Jackie, Mrs.
ActiveSoho Square, LondonW1D 3QR
Secretary
Appointed 21 Nov 2022
DONNINA, Jackie, Mrs.
Soho Square, LondonW1D 3QR
Secretary
21 Nov 2022
Active
DE BOER, Etsko Loek
ActiveLondonW1D 3QR
Born May 1979
Director
Appointed 24 Oct 2022
DE BOER, Etsko Loek
LondonW1D 3QR
Born May 1979
Director
24 Oct 2022
Active
DONNINA, Jackie
ActiveLondonW1D 3QR
Born December 1977
Director
Appointed 24 Oct 2022
DONNINA, Jackie
LondonW1D 3QR
Born December 1977
Director
24 Oct 2022
Active
MORETTI, Mauro
ActiveLondonW1D 3QR
Born July 1981
Director
Appointed 01 Jul 2022
MORETTI, Mauro
LondonW1D 3QR
Born July 1981
Director
01 Jul 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mauro Moretti
ActiveLondonW1D 3QR
Born July 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2022
Mauro Moretti
LondonW1D 3QR
Born July 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2022
Active
Filing History
15
Description
Type
Date Filed
Document
31 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 August 2022