Introduction
Watch Company
F
FRIENDLY SECURITIES LIMITED
FRIENDLY SECURITIES LIMITED is an active company incorporated on 28 February 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. FRIENDLY SECURITIES LIMITED was registered 2 years ago.(SIC: 70100)
Status
active
Active since 2 years ago
Company No
15529036
LTD Company
Age
2 Years
Incorporated 28 February 2024
Size
N/A
Accounts
ARD: 30/8Up to Date
Last Filed
Made up to 30 August 2025 (8 months ago)
Submitted on 1 September 2025 (8 months ago)
Period: 1 August 2025 - 30 August 2025(2 months)
Type: Unaudited Abridged
Next Due
Due by 30 May 2027
Period: 31 August 2025 - 30 August 2026
Confirmation Statement
Overdue
Last Filed
Made up to 27 February 2025 (1 year ago)
Submitted on 28 July 2025 (9 months ago)
Next Due
Due by 13 March 2026
For period ending 27 February 2026
Address
6-8 Bonhill Street London, EC2A 4BX,
Previous Addresses
9 Princes Square Harrogate HG1 1nd England
From: 28 February 2024To: 5 September 2025
11 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
New Owner
Jul 25
Notification Of A Person With Significan...
Director Left
Jul 25
Termination Director Company With Name T...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
8
Officers
2
Ownership
0
Accounts
Officers
8
7 Active
1 Resigned
Name
Role
Appointed
Status
BASS, Emily
ActiveBonhill Street, LondonEC2A 4BX
Born September 1966
Director
Appointed 28 Jul 2025
BASS, Emily
Bonhill Street, LondonEC2A 4BX
Born September 1966
Director
28 Jul 2025
Active
BLISSO, Bruce
ActiveBonhill Street, LondonEC2A 4BX
Born August 1959
Director
Appointed 28 Jul 2025
BLISSO, Bruce
Bonhill Street, LondonEC2A 4BX
Born August 1959
Director
28 Jul 2025
Active
BRUGES, Janet
ActiveBonhill Street, LondonEC2A 4BX
Born December 1954
Director
Appointed 28 Jul 2025
BRUGES, Janet
Bonhill Street, LondonEC2A 4BX
Born December 1954
Director
28 Jul 2025
Active
FIGO, Casper
ActiveBonhill Street, LondonEC2A 4BX
Born December 1968
Director
Appointed 28 Jul 2025
FIGO, Casper
Bonhill Street, LondonEC2A 4BX
Born December 1968
Director
28 Jul 2025
Active
SCOTT, Travis
ActiveBonhill Street, LondonEC2A 4BX
Born October 1962
Director
Appointed 01 Aug 2025
SCOTT, Travis
Bonhill Street, LondonEC2A 4BX
Born October 1962
Director
01 Aug 2025
Active
SMITH, Alex
ActiveBonhill Street, LondonEC2A 4BX
Born August 1968
Director
Appointed 28 Jul 2025
SMITH, Alex
Bonhill Street, LondonEC2A 4BX
Born August 1968
Director
28 Jul 2025
Active
SMITH, Simon
ActiveBonhill Street, LondonEC2A 4BX
Born September 1958
Director
Appointed 28 Jul 2025
SMITH, Simon
Bonhill Street, LondonEC2A 4BX
Born September 1958
Director
28 Jul 2025
Active
FELDMAN, Marc Anthony
ResignedPrinces Square, HarrogateHG1 1ND
Born December 1961
Director
Appointed 28 Feb 2024
Resigned 28 Jul 2025
FELDMAN, Marc Anthony
Princes Square, HarrogateHG1 1ND
Born December 1961
Director
28 Feb 2024
Resigned 28 Jul 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Travis Scott
ActiveBonhill Street, LondonEC2A 4BX
Born October 1962
Nature of Control
Significant influence or control
Notified 28 Jul 2025
Mr Travis Scott
Bonhill Street, LondonEC2A 4BX
Born October 1962
Significant influence or control
28 Jul 2025
Active
Mr Marc Anthony Feldman
CeasedPrinces Square, HarrogateHG1 1ND
Born December 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2024
Ceased 28 Jul 2025
Mr Marc Anthony Feldman
Princes Square, HarrogateHG1 1ND
Born December 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2024
Ceased 28 Jul 2025
Ceased
Filing History
19
Description
Type
Date Filed
Document
5 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2025
1 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 September 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 July 2025
28 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2025
28 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 July 2025