Introduction
Watch Company
F
FRUITS FINCO 4 LIMITED
FRUITS FINCO 4 LIMITED is an active company incorporated on 31 March 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FRUITS FINCO 4 LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14772917
LTD Company
Age
3 Years
Incorporated 31 March 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 23 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 23 April 2025 (1 year ago)
Next Due
Due by 13 April 2026
For period ending 30 March 2026
Address
70-78 York Way Unit A London, N1 9AG,
Previous Addresses
Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
From: 31 March 2023To: 5 December 2024
6 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Funding Round
Aug 23
Capital Allotment Shares
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
FUSTER FERNANDEZ-DELGADO, Amalio
ActiveForli Strada, Alwalton HillPE7 3HH
Secretary
Appointed 09 Aug 2023
FUSTER FERNANDEZ-DELGADO, Amalio
Forli Strada, Alwalton HillPE7 3HH
Secretary
09 Aug 2023
Active
FUSTER FERNÁNDEZ-DELGADO, Amalio
ActiveYork Way, LondonN1 9AG
Born March 1980
Director
Appointed 09 Aug 2023
FUSTER FERNÁNDEZ-DELGADO, Amalio
York Way, LondonN1 9AG
Born March 1980
Director
09 Aug 2023
Active
MUNOZ BERAZA, Alvaro
ActiveUnit 6, AlwaltonPE7 3HH
Born August 1966
Director
Appointed 09 Aug 2023
MUNOZ BERAZA, Alvaro
Unit 6, AlwaltonPE7 3HH
Born August 1966
Director
09 Aug 2023
Active
MANOLACHE, Talida
ResignedLuxembourgL-2449
Born May 1986
Director
Appointed 31 Mar 2023
Resigned 09 Aug 2023
MANOLACHE, Talida
LuxembourgL-2449
Born May 1986
Director
31 Mar 2023
Resigned 09 Aug 2023
Resigned
SPICER, Thomas Edward
Resigned30 Broadwick Street, LondonW1F 8JB
Born January 1982
Director
Appointed 31 Mar 2023
Resigned 09 Aug 2023
SPICER, Thomas Edward
30 Broadwick Street, LondonW1F 8JB
Born January 1982
Director
31 Mar 2023
Resigned 09 Aug 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fruits Finco 3 Ltd
Active50 Broadway, LondonSW1H 0DB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2023
Fruits Finco 3 Ltd
50 Broadway, LondonSW1H 0DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2023
Active
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2025
5 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2023
11 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 August 2023
31 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 March 2023