FNET (UK) LIMITED
Overview
| Company Name | FNET (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04506292 |
| 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 FNET (UK) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is FNET (UK) LIMITED located?
| Registered Office Address | Unit 20 Pelham Court, Pelham Place RH11 9SH Crawley West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FNET (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for FNET (UK) LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2025 |
| Overdue | No |
What are the latest filings for FNET (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 9 pages | AA | ||||||||||
Registration of charge 045062920004, created on Mar 29, 2018 | 17 pages | MR01 | ||||||||||
Registration of charge 045062920003, created on Mar 29, 2018 | 6 pages | MR01 | ||||||||||
Confirmation statement made on Feb 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Feb 14, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Aug 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Feb 14, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FNET (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Julia Lorraine | Secretary | Pelham Court, Pelham Place RH11 9SH Crawley Unit 20 West Sussex England | 181941510001 | |||||||
| BAUGHAN, Andrew | Director | Pelham Court, Pelham Place RH11 9SH Crawley Unit 20 West Sussex England | England | British | 91322480002 | |||||
| BAUGHAN, Geoffery Justin Raymond | Secretary | 39 Bellamy Road Maidenbower RH10 7LW Crawley West Sussex | British | 92596760001 | ||||||
| BRADFORD, Joanne Denise | Secretary | Pelham Court, Pelham Place RH11 9SH Crawley Unit 20 West Sussex England | 166442820001 | |||||||
| SMITH, Julia | Secretary | Bourne House 475 Godstone Road CR3 0BL Whyteleafe Surrey | British | 105285310002 | ||||||
| SMITH, Julia Lorraine | Secretary | 20 Stablecourt Croydon Road CR3 6PS Caterham | British | 85459200001 | ||||||
| A TO Z COMPANY SERVICES LTD | Secretary | 352-354 London Road CR4 3ND Mitcham Surrey | 44259630003 | |||||||
| LS SECRETARIAL SERVICES LIMITED | Secretary | Airport House Suite 43-45 Purley Way CR0 3JW Croydon Surrey | 116926860001 | |||||||
| PARFITT, Anthony Dennis | Director | 76 Prince Charles Avenue Walderslade ME5 8EY Chatham Kent | British | 83589740001 |
Who are the persons with significant control of FNET (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Baughan | Jun 01, 2016 | Pelham Court, Pelham Place RH11 9SH Crawley Unit 20 West Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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