FKCA LIMITED
Overview
| Company Name | FKCA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05403413 |
| 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 FKCA LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is FKCA LIMITED located?
| Registered Office Address | 260 - 270 Butterfield Great Marlings LU2 8DL Luton Bedfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FKCA LIMITED?
| Company Name | From | Until |
|---|---|---|
| F K C A LIMITED | Mar 24, 2005 | Mar 24, 2005 |
What are the latest accounts for FKCA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FKCA LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2025 |
| Overdue | No |
What are the latest filings for FKCA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Termination of appointment of Crystal Boston as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Karen Jane Dyer as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Crystal Boston as a director on Oct 01, 2020 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2020 with updates | 5 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Feb 21, 2020
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Zeeshan Hussain on Jan 15, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Mr Zeeshan Hussain as a director on May 24, 2019 | 2 pages | AP01 | ||||||||||
Change of details for Fkp (2013) Limited as a person with significant control on Jan 15, 2020 | 2 pages | PSC05 | ||||||||||
Secretary's details changed for Stephen Robert Mason on Jan 15, 2020 | 1 pages | CH03 | ||||||||||
Director's details changed for Miss Tara Ann Aldwin on Jan 15, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Darren Nigel Fletcher on Jan 15, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Robert Mason on Jan 15, 2020 | 2 pages | CH01 | ||||||||||
Who are the officers of FKCA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASON, Stephen Robert | Secretary | Great Marlings LU2 8DL Luton 260 - 270 Butterfield Bedfordshire England | British | Chartered Accountant | 95542440001 | |||||
| ALDWIN, Tara Ann | Director | Great Marlings LU2 8DL Luton 260 - 270 Butterfield Bedfordshire England | United Kingdom | British | 126745780004 | |||||
| BITHREY, Paul Michael | Director | Great Marlings LU2 8DL Luton 260 - 270 Butterfield Bedfordshire England | England | British | 128951840001 | |||||
| DYER, Karen Jane | Director | Great Marlings LU2 8DL Luton 260 - 270 Butterfield Bedfordshire England | England | British | 310850410001 | |||||
| FLETCHER, Darren Nigel | Director | Great Marlings LU2 8DL Luton 260 - 270 Butterfield Bedfordshire England | United Kingdom | British | 142644700005 | |||||
| HUSSAIN, Zeeshan | Director | Great Marlings LU2 8DL Luton 260 - 270 Butterfield Bedfordshire England | England | British | 263512200001 | |||||
| MASON, Stephen Robert | Director | Great Marlings LU2 8DL Luton 260 - 270 Butterfield Bedfordshire England | England | British | 95542440003 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BOSTON, Crystal | Director | Great Marlings LU2 8DL Luton 260-270 Butterfield Bedfordshire England | England | British | Director | 276060660001 | ||||
| EBRAHIM, Moiz | Director | 46-48 Rothesay Road LU1 1QZ Luton Prospero House Bedfordshire England | England | British | Director | 192396870001 | ||||
| HOWE, Christopher Leonard | Director | 46-48 Rothesay Road LU1 1QZ Luton Prospero House Bedfordshire England | England | British | Chartered Accountant | 27714390001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of FKCA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fkp (2013) Limited | Apr 06, 2016 | Great Marlings LU2 8DL Luton 260 - 270 Butterfield Bedfordshire England | No | ||||||||||
| |||||||||||||
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