Introduction
Watch Company
F
FIMPLE GLOBAL LIMITED
FIMPLE GLOBAL LIMITED is an active company incorporated on 10 January 2024 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.. FIMPLE GLOBAL LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15404377
LTD Company
Age
2 Years
Incorporated 10 January 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 17 February 2026 (2 months ago)
Period: 10 January 2024 - 31 January 2025(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 February 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 January 2026 (3 months ago)
Submitted on 23 January 2026 (3 months ago)
Next Due
Due by 23 January 2027
For period ending 9 January 2027
Address
C/O Ida&Co Building 3 Chiswick Business Park, 566 Chiswick High Road London, W4 5YA,
Previous Addresses
5 Beaufort Court Admirals Way London E14 9XL England
From: 10 January 2024To: 20 March 2026
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
THOMAS, Guy Alexander Ward
ActiveAdmirals Way, LondonE14 9XL
Born October 1988
Director
Appointed 30 Apr 2025
THOMAS, Guy Alexander Ward
Admirals Way, LondonE14 9XL
Born October 1988
Director
30 Apr 2025
Active
ALKAN, Muserref Aylin
ResignedAdmirals Way, LondonE14 9XL
Born August 1970
Director
Appointed 10 Jan 2024
Resigned 01 Feb 2025
ALKAN, Muserref Aylin
Admirals Way, LondonE14 9XL
Born August 1970
Director
10 Jan 2024
Resigned 01 Feb 2025
Resigned
KOC, Ilknur
ResignedAdmirals Way, LondonE14 9XL
Born February 1993
Director
Appointed 01 Feb 2025
Resigned 30 Apr 2025
KOC, Ilknur
Admirals Way, LondonE14 9XL
Born February 1993
Director
01 Feb 2025
Resigned 30 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr. Mucahit Gundebahar
ActiveChiswick Business Park, 566 Chiswick High Road, LondonW4 5YA
Born October 1976
Nature of Control
Significant influence or control
Notified 10 Jan 2024
Mr. Mucahit Gundebahar
Chiswick Business Park, 566 Chiswick High Road, LondonW4 5YA
Born October 1976
Significant influence or control
10 Jan 2024
Active
Filing History
11
Description
Type
Date Filed
Document
20 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2026
17 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2025