Introduction
Watch Company
F
FM BARCLAY LTD
FM BARCLAY LTD is an active company incorporated on 1 May 2025 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. FM BARCLAY LTD was registered 0 years ago.(SIC: 82990)
Status
active
Active since N/A years ago
Company No
16424397
LTD Company
Age
N/A Years
Incorporated 1 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 February 2027
Period: 1 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 June 2025 (10 months ago)
Submitted on 12 June 2025 (10 months ago)
Next Due
Due by 26 June 2026
For period ending 12 June 2026
Address
First Floor, Winston House 349 Regents Park Road London, N3 1DH,
Previous Addresses
Unit 25 First Floor Wooburn Industrial Park Thomas Road Wooburn Green Buckinghamshire HP10 0PE United Kingdom
From: 1 May 2025To: 12 June 2025
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
New Owner
Jun 25
Notification Of A Person With Significan...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
LIBRAE, Victor Jordan
Active349 Regents Park Road, LondonN3 1DH
Born December 1981
Director
Appointed 10 Jun 2025
LIBRAE, Victor Jordan
349 Regents Park Road, LondonN3 1DH
Born December 1981
Director
10 Jun 2025
Active
RANDHAWA, Amarpreet Singh
Resigned349 Regents Park Road, LondonN3 1DH
Born November 1982
Director
Appointed 01 May 2025
Resigned 10 Jun 2025
RANDHAWA, Amarpreet Singh
349 Regents Park Road, LondonN3 1DH
Born November 1982
Director
01 May 2025
Resigned 10 Jun 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Victor Jordan Librae
Active349 Regents Park Road, LondonN3 1DH
Born December 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jun 2025
Mr Victor Jordan Librae
349 Regents Park Road, LondonN3 1DH
Born December 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jun 2025
Active
Mr Amarpreet Singh Randhawa
Ceased349 Regents Park Road, LondonN3 1DH
Born November 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2025
Ceased 10 Jun 2025
Mr Amarpreet Singh Randhawa
349 Regents Park Road, LondonN3 1DH
Born November 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 May 2025
Ceased 10 Jun 2025
Ceased
Filing History
7
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 June 2025
12 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2025
12 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2025