Introduction
Watch Company
F
FRISCHMANN GROUP LTD
FRISCHMANN GROUP LTD is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FRISCHMANN GROUP LTD was registered 11 years ago.(SIC: 64209)
Status
active
Active since 11 years ago
Company No
09592725
LTD Company
Age
11 Years
Incorporated 15 May 2015
Size
N/A
Accounts
ARD: 24/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 24 December 2026
Period: 1 April 2025 - 24 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 July 2026 (2 months ago)
Submitted on 9 August 2026 (1 month ago)
Next Due
Due by 11 August 2027
For period ending 28 July 2027
Contact
Address
5 Manchester Square London, W1U 3PD,
Timeline
11 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
May 15
Incorporation Company
Funding Round
May 15
Capital Allotment Shares
Funding Round
Oct 15
Capital Allotment Shares
Share Issue
Oct 15
Capital Alter Shares Consolidation
Capital Update
Nov 15
Capital Statement Capital Company With D...
New Owner
Jul 17
Notification Of A Person With Significan...
Director Left
Jan 18
Termination Director Company With Name T...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
New Owner
Feb 26
Notification Of A Person With Significan...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Director Left
Jul 26
Termination Director Company With Name T...
4
Funding
3
Officers
3
Ownership
0
Accounts
Capital Table
People
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
FOWLER, John Kenneth
ActiveManchester Square, LondonW1U 3PD
Secretary
Appointed 26 Aug 2016
FOWLER, John Kenneth
Manchester Square, LondonW1U 3PD
Secretary
26 Aug 2016
Active
FOWLER, John Kenneth
ActiveManchester Square, LondonW1U 3PD
Born June 1963
Director
Appointed 18 Jan 2018
FOWLER, John Kenneth
Manchester Square, LondonW1U 3PD
Born June 1963
Director
18 Jan 2018
Active
PRABHU, Tushar Sudhakar
ActiveManchester Square, LondonW1 3PD
Born January 1968
Director
Appointed 15 May 2015
PRABHU, Tushar Sudhakar
Manchester Square, LondonW1 3PD
Born January 1968
Director
15 May 2015
Active
ROBERTS, Linda Susan
ResignedGatesbury Way, Puckeridge, WareSG11 1TQ
Secretary
Appointed 15 May 2015
Resigned 01 Oct 2015
ROBERTS, Linda Susan
Gatesbury Way, Puckeridge, WareSG11 1TQ
Secretary
15 May 2015
Resigned 01 Oct 2015
Resigned
FRISCHMANN, Richard Sandor
ResignedManchester Square, LondonW1 3PD
Born August 1960
Director
Appointed 15 May 2015
Resigned 18 Jan 2018
FRISCHMANN, Richard Sandor
Manchester Square, LondonW1 3PD
Born August 1960
Director
15 May 2015
Resigned 18 Jan 2018
Resigned
FRISCHMANN, Wilem William, Dr
ResignedManchester Square, LondonW1 3PD
Born January 1931
Director
Appointed 15 May 2015
Resigned 01 Jul 2026
FRISCHMANN, Wilem William, Dr
Manchester Square, LondonW1 3PD
Born January 1931
Director
15 May 2015
Resigned 01 Jul 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Justine Frischmann
ActiveManchester Square, LondonW1U 3PD
Born September 1969
Nature of Control
Ownership of shares 25 to 50 percent as trust
Notified 06 Feb 2026
Mrs Justine Frischmann
Manchester Square, LondonW1U 3PD
Born September 1969
Ownership of shares 25 to 50 percent as trust
06 Feb 2026
Active
Dr Wilem William Frischmann
CeasedManchester Square, LondonW1U 3PD
Born January 1927
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 06 Feb 2026
Dr Wilem William Frischmann
Manchester Square, LondonW1U 3PD
Born January 1927
Significant influence or control
06 Apr 2016
Ceased 06 Feb 2026
Ceased
Fundings
Financials
Latest Activities
Filing History
49
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
9 August 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
9 August 2026
No document
Termination Director Company With Name Termination Date
13 July 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2026
No document
Notification Of A Person With Significant Control
20 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 February 2026
No document
Cessation Of A Person With Significant Control
20 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 February 2026
No document
Accounts With Accounts Type Total Exemption Full
30 December 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
30 December 2025
No document
Confirmation Statement With No Updates
4 August 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
4 August 2025
No document
Accounts With Accounts Type Total Exemption Full
30 December 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
30 December 2024
No document
Confirmation Statement With No Updates
29 July 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
29 July 2024
No document
Accounts With Accounts Type Total Exemption Full
30 March 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
30 March 2024
No document
Change Account Reference Date Company Previous Shortened
23 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 December 2023
No document
Confirmation Statement With Updates
28 July 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
28 July 2023
No document
Confirmation Statement With No Updates
28 May 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
28 May 2023
No document
Accounts With Accounts Type Total Exemption Full
10 February 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
10 February 2023
No document
Accounts With Accounts Type Total Exemption Full
20 June 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
20 June 2022
No document
Gazette Filings Brought Up To Date
25 May 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 May 2022
No document
Gazette Notice Compulsory
24 May 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
24 May 2022
No document
Confirmation Statement With Updates
19 May 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
19 May 2022
No document
Change Account Reference Date Company Previous Shortened
24 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 December 2021
No document
Accounts With Accounts Type Total Exemption Full
1 July 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
1 July 2021
No document
Confirmation Statement With No Updates
26 May 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
26 May 2021
No document
Change Account Reference Date Company Current Shortened
27 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 March 2021
No document
Confirmation Statement With No Updates
10 June 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
10 June 2020
No document
Accounts With Accounts Type Total Exemption Full
30 March 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
30 March 2020
No document
Change Account Reference Date Company Previous Shortened
24 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 December 2019
No document
Confirmation Statement With No Updates
29 May 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
29 May 2019
No document
Accounts With Accounts Type Total Exemption Full
31 January 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
31 January 2019
No document
Change Account Reference Date Company Previous Shortened
21 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 December 2018
No document
Confirmation Statement With No Updates
17 May 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
17 May 2018
No document
Accounts With Accounts Type Group
10 April 2018
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
10 April 2018
No document
Termination Director Company With Name Termination Date
1 February 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2018
No document
Appoint Person Director Company With Name Date
1 February 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
1 February 2018
No document
Accounts With Accounts Type Group
27 December 2017
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
27 December 2017
No document
Confirmation Statement With Updates
28 July 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
28 July 2017
No document
Notification Of A Person With Significant Control
28 July 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 July 2017
No document
Change Account Reference Date Company Previous Shortened
17 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 March 2017
No document
Change Account Reference Date Company Previous Shortened
20 December 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2016
No document
Appoint Person Secretary Company With Name Date
21 September 2016
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
21 September 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
1 June 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
1 June 2016
No document
Change Account Reference Date Company Current Shortened
4 December 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 December 2015
No document
Capital Statement Capital Company With Date Currency Figure
6 November 2015
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
6 November 2015
No document
Termination Secretary Company With Name Termination Date
27 October 2015
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 October 2015
No document
Legacy
12 October 2015
SH20SH20
Legacy
SH20SH20
12 October 2015
No document
Legacy
12 October 2015
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
12 October 2015
No document
Resolution
12 October 2015
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
12 October 2015
No document
Capital Allotment Shares
6 October 2015
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
6 October 2015
No document
Capital Alter Shares Consolidation
6 October 2015
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
6 October 2015
No document
Resolution
6 October 2015
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 October 2015
No document
Capital Allotment Shares
22 May 2015
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
22 May 2015
No document
Incorporation Company
15 May 2015
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
15 May 2015
No document