FAMILY.CO.UK LIMITED
Overview
| Company Name | FAMILY.CO.UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03934464 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FAMILY.CO.UK LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is FAMILY.CO.UK LIMITED located?
| Registered Office Address | 16-17 West Street BN1 2RL Brighton East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FAMILY.CO.UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| OTHERTHEME LIMITED | Feb 28, 2000 | Feb 28, 2000 |
What are the latest accounts for FAMILY.CO.UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FAMILY.CO.UK LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2024 |
| Overdue | No |
What are the latest filings for FAMILY.CO.UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Shingirai Thaddeus Nyahasha as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Cara Ann Whatford as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Philippa Jane Herz as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Appointment of Ms Josie Green as a secretary on Nov 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of Simon Allford as a secretary on Oct 31, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 17, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jamshaid Islam as a director on Jan 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Simon Christopher Markey as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Registered office address changed from 16 West Street Brighton East Sussex BN1 2RL to 16-17 West Street Brighton East Sussex BN1 2RL on Oct 22, 2019 | 2 pages | AD01 | ||
Termination of appointment of Karen Palfrey as a secretary on May 22, 2019 | 1 pages | TM02 | ||
Appointment of Simon Allford as a secretary on May 22, 2019 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 04, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Termination of appointment of John William Adams as a director on Apr 10, 2018 | 1 pages | TM01 | ||
Who are the officers of FAMILY.CO.UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Josie | Secretary | West Street BN1 2RL Brighton 16-17 East Sussex | 315911580001 | |||||||
| HERZ, Philippa Jane | Director | West Street BN1 2RL Brighton 16-17 East Sussex | England | British | Chief Risk Officer | 210757830001 | ||||
| ISLAM, Jamshaid | Director | West Street BN1 2RL Brighton 16-17 East Sussex | England | British | Finance Director | 265861890001 | ||||
| WHATFORD, Cara Ann | Director | West Street BN1 2RL Brighton 16-17 East Sussex | England | British | Chartered Accountant | 288377370001 | ||||
| ALLFORD, Simon | Secretary | West Street BN1 2RL Brighton 16-17 East Sussex | 258781650001 | |||||||
| MEERES, Keith Frederick | Secretary | 16 West Street Brighton BN1 2RL East Sussex | British | Secretary & Compliance Officer | 50257830001 | |||||
| PALFREY, Karen | Secretary | 16 West Street Brighton BN1 2RL East Sussex | 210369210001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ADAMS, John William | Director | 16 West Street Brighton BN1 2RL East Sussex | England | British | Accountant | 60873590001 | ||||
| MARKEY, Simon Christopher | Director | West Street BN1 2RL Brighton 16-17 England And Wales United Kingdom | England | British | Chief Executive | 173327850001 | ||||
| MEERES, Keith Frederick | Director | 16 West Street Brighton BN1 2RL East Sussex | England | British | Secretary & Compliance Officer | 50257830001 | ||||
| NYAHASHA, Shingirai Thaddeus | Director | West Street BN1 2RL Brighton 16-17 East Sussex | England | British | Finance Director | 190468580001 | ||||
| REEVE, John Richard | Director | 16 West Street Brighton BN1 2RL East Sussex | United Kingdom | British | Chief Executive | 35277550001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
What are the latest statements on persons with significant control for FAMILY.CO.UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 04, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0