Introduction
Watch Company
F
FIRGO LTD
FIRGO LTD is an active company incorporated on 2 August 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. FIRGO LTD was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15872453
LTD Company
Age
1 Years
Incorporated 2 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 May 2026
Period: 2 August 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (8 months ago)
Submitted on 29 September 2025 (6 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Address
36 Ravensdale Road London, N16 6SH,
5 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
New Owner
Aug 24
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HONIG, David
ActiveWalsham Close, LondonN16 6QF
Born February 1994
Director
Appointed 02 Aug 2024
HONIG, David
Walsham Close, LondonN16 6QF
Born February 1994
Director
02 Aug 2024
Active
STERN, Aaron
ActiveClifton Gardens, LondonN15 6AP
Born August 1995
Director
Appointed 02 Aug 2024
STERN, Aaron
Clifton Gardens, LondonN15 6AP
Born August 1995
Director
02 Aug 2024
Active
STERN, Aaron
ResignedClifton Gardens, LondonN15 6AP
Born August 1996
Director
Appointed 02 Aug 2024
Resigned 02 Aug 2024
STERN, Aaron
Clifton Gardens, LondonN15 6AP
Born August 1996
Director
02 Aug 2024
Resigned 02 Aug 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Aaron Stern
CeasedClifton Gardens, LondonN15 6AP
Born August 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Aug 2024
Ceased 02 Aug 2024
Aaron Stern
Clifton Gardens, LondonN15 6AP
Born August 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Aug 2024
Ceased 02 Aug 2024
Ceased
Mr David Honig
ActiveWalsham Close, LondonN16 6QF
Born February 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Aug 2024
Mr David Honig
Walsham Close, LondonN16 6QF
Born February 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Aug 2024
Active
Aaron Stern
ActiveClifton Gardens, LondonN15 6AP
Born August 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Aug 2024
Aaron Stern
Clifton Gardens, LondonN15 6AP
Born August 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Aug 2024
Active
Filing History
6
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2024
8 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 August 2024