Introduction
Watch Company
V
VYKRA 5FH LTD.
VYKRA 5FH LTD. is an active company incorporated on 21 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.. VYKRA 5FH LTD. was registered 0 years ago.(SIC: 82990)
Status
active
Active since N/A years ago
Company No
16464943
LTD Company
Age
N/A Years
Incorporated 21 May 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Submitted on 22 May 2025 (11 months ago)
Next Due
Due by 31 January 2027
Period: 21 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Address
C/O Tmf Group 13th Floor One Angel Court London, EC2R 7HJ,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Active13th Floor, LondonEC2R 7HJ
Corporate secretary
Appointed 21 May 2025
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
13th Floor, LondonEC2R 7HJ
Corporate secretary
21 May 2025
Active
KHAN, Ejaz
Active13th Floor, LondonEC2R 7HJ
Born June 1970
Director
Appointed 21 May 2025
KHAN, Ejaz
13th Floor, LondonEC2R 7HJ
Born June 1970
Director
21 May 2025
Active
JOINT CORPORATE SERVICES LIMITED
Active13th Floor, LondonEC2R 7HJ
Corporate director
Appointed 21 May 2025
JOINT CORPORATE SERVICES LIMITED
13th Floor, LondonEC2R 7HJ
Corporate director
21 May 2025
Active
TMF CORPORATE DIRECTORS LIMITED
Active13th Floor, LondonEC2R 7HJ
Corporate director
Appointed 21 May 2025
TMF CORPORATE DIRECTORS LIMITED
13th Floor, LondonEC2R 7HJ
Corporate director
21 May 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tmf Trustee Limited
Active13th Floor, LondonEC2R 7HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 May 2025
Tmf Trustee Limited
13th Floor, LondonEC2R 7HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 May 2025
Active
Filing History
3
Description
Type
Date Filed
Document
30 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 July 2025
22 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 May 2025