Introduction
Watch Company
F
FVS DEAN MOOR LIMITED
FVS DEAN MOOR LIMITED is an active company incorporated on 7 March 2023 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of utility projects for electricity and telecommunications. FVS DEAN MOOR LIMITED was registered 3 years ago.(SIC: 42220)
Status
active
Active since 3 years ago
Company No
14712545
LTD Company
Age
3 Years
Incorporated 7 March 2023
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 6 March 2026 (1 month ago)
Submitted on 30 March 2026 (1 month ago)
Next Due
Due by 20 March 2027
For period ending 6 March 2027
Address
127 Cheapside London, EC2V 6BT,
Previous Addresses
14 High Cross Truro Cornwall TR1 2AJ England
From: 7 March 2023To: 26 February 2025
8 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Mar 23
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 Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
2
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
KIREMIDJIAN, Daniel
ActiveHigh Cross, TruroTR1 2AJ
Born August 1990
Director
Appointed 07 Mar 2023
KIREMIDJIAN, Daniel
High Cross, TruroTR1 2AJ
Born August 1990
Director
07 Mar 2023
Active
SALTER, Rufus La Roche
ActiveHigh Cross, TruroTR1 2AJ
Born April 1981
Director
Appointed 07 Mar 2023
SALTER, Rufus La Roche
High Cross, TruroTR1 2AJ
Born April 1981
Director
07 Mar 2023
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 07 Mar 2023
Resigned 01 Oct 2025
ISAC, Antonio
High Cross, TruroTR1 2AJ
Born January 1988
Director
07 Mar 2023
Resigned 01 Oct 2025
Resigned
JONES, Andrew Richard
ResignedHigh Cross, TruroTR1 2AJ
Born August 1974
Director
Appointed 07 Mar 2023
Resigned 19 Jan 2024
JONES, Andrew Richard
High Cross, TruroTR1 2AJ
Born August 1974
Director
07 Mar 2023
Resigned 19 Jan 2024
Resigned
STANG, Carsten
ResignedHigh Cross, TruroTR1 2AJ
Born October 1985
Director
Appointed 19 Jan 2024
Resigned 23 Feb 2026
STANG, Carsten
High Cross, TruroTR1 2AJ
Born October 1985
Director
19 Jan 2024
Resigned 23 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 07 Mar 2023
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
07 Mar 2023
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2026
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
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
14 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 March 2023