Fridman Group Ltd. LONDON


Founded in 2014, Fridman Group, classified under reg no. 09165228 is an active company. Currently registered at 20-22 Wenlock Road N1 7GU, London the company has been in the business for ten years. Its financial year was closed on August 31 and its latest financial statement was filed on Wed, 31st Aug 2022. Since Wed, 23rd Nov 2022 Fridman Group Ltd. is no longer carrying the name Thoas Corp.

The firm has 2 directors, namely Alexander F., Samson F.. Of them, Samson F. has been with the company the longest, being appointed on 21 November 2022 and Alexander F. has been with the company for the least time - from 14 April 2023. As of 26 April 2024, there were 4 ex directors - Alexander F., Mihaly F. and others listed below. There were no ex secretaries.

Fridman Group Ltd. Address / Contact

Office Address 20-22 Wenlock Road
Town London
Post code N1 7GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09165228
Date of Incorporation Thu, 7th Aug 2014
Industry Development of building projects
End of financial Year 31st August
Company age 10 years old
Account next due date Fri, 31st May 2024 (35 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated Mon, 17th Apr 2023

Company staff

Alexander F.

Position: Director

Appointed: 14 April 2023

Samson F.

Position: Director

Appointed: 21 November 2022

Alexander F.

Position: Director

Appointed: 21 November 2022

Resigned: 14 April 2023

Mihaly F.

Position: Director

Appointed: 21 March 2017

Resigned: 21 November 2022

Natascha D.

Position: Director

Appointed: 05 March 2015

Resigned: 21 March 2017

Tomas Z.

Position: Director

Appointed: 07 August 2014

Resigned: 05 March 2015

People with significant control

The list of PSCs who own or have control over the company consists of 5 names. As we researched, there is Alexander F. This PSC and has 75,01-100% shares. The second entity in the PSC register is Aaron F. This PSC owns 75,01-100% shares. Then there is Marcus B., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Alexander F.

Notified on 14 March 2023
Nature of control: 75,01-100% shares

Aaron F.

Notified on 21 November 2022
Ceased on 14 April 2023
Nature of control: 75,01-100% shares

Marcus B.

Notified on 1 June 2019
Ceased on 21 November 2022
Nature of control: 75,01-100% shares

Pallas Metis Corp.

Oliaji Trade Centre Suite 15, 1st Floor, Francis Rachel Street, Victoria, Mahe, Seychelles

Legal authority The International Business Companies Act, 1994
Legal form International Business Company
Country registered Seychelles
Place registered Republic Of Seychelles, Registrar Of Ibc
Registration number 150380
Notified on 21 March 2017
Ceased on 1 June 2019
Nature of control: 75,01-100% shares

Natascha D.

Notified on 30 June 2016
Ceased on 21 March 2017
Nature of control: right to appoint and remove directors

Company previous names

Thoas Corp November 23, 2022
Tomanon Trade March 6, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth1 0001 0001 000     
Balance Sheet
Current Assets    1 0001 0001 0001 000
Net Assets Liabilities  1 0001 0001 0001 0001 0001 000
Cash Bank On Hand  1 0001 0001 000   
Cash Bank In Hand1 0001 0001 000     
Net Assets Liabilities Including Pension Asset Liability1 0001 0001 000     
Reserves/Capital
Shareholder Funds1 0001 0001 000     
Other
Net Current Assets Liabilities    1 0001 0001 0001 000
Total Assets Less Current Liabilities    1 0001 0001 0001 000
Number Shares Allotted1 0001 0001 0001 0001 000   
Par Value Share11111   
Share Capital Allotted Called Up Paid1 0001 0001 000     

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Mon, 17th Apr 2023
filed on: 17th, April 2023
Free Download (4 pages)

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