Introduction
Watch Company
F
FWD SUB LTD
FWD SUB LTD is an active company incorporated on 6 August 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. FWD SUB LTD was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15880891
LTD Company
Age
1 Years
Incorporated 6 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 6 May 2026
Period: 6 August 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 August 2025 (7 months ago)
Submitted on 6 August 2025 (7 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Address
166 Stamford Hill London, N16 6QX,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MOSKOVITS, Moses
ActiveStamford Hill, LondonN16 6QX
Born June 1968
Director
Appointed 06 Aug 2024
MOSKOVITS, Moses
Stamford Hill, LondonN16 6QX
Born June 1968
Director
06 Aug 2024
Active
FIRSTWAY DEVELOPMENTS LTD
ResignedStamford Hill, LondonN16 6QX
Corporate director
Appointed 06 Aug 2024
Resigned 01 May 2025
FIRSTWAY DEVELOPMENTS LTD
Stamford Hill, LondonN16 6QX
Corporate director
06 Aug 2024
Resigned 01 May 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Moses Moskovits
CeasedStamford Hill, LondonN16 6QX
Born June 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Aug 2024
Ceased 01 May 2025
Mr Moses Moskovits
Stamford Hill, LondonN16 6QX
Born June 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Aug 2024
Ceased 01 May 2025
Ceased
Stamford Hill, LondonN16 6QX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Aug 2024
Firstway Developments Ltd
Stamford Hill, LondonN16 6QX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Aug 2024
Active
Filing History
5
Description
Type
Date Filed
Document
13 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 May 2025
13 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2025