FKK 01 LIMITED
Overview
| Company Name | FKK 01 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05644635 |
| 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 FKK 01 LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is FKK 01 LIMITED located?
| Registered Office Address | Evolution House Iceni Court Delft Way NR6 6BB Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FKK 01 LIMITED?
| Company Name | From | Until |
|---|---|---|
| FARNELL CLARKE LIMITED | Dec 05, 2005 | Dec 05, 2005 |
What are the latest accounts for FKK 01 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FKK 01 LIMITED?
| Last Confirmation Statement Made Up To | Dec 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2025 |
| Overdue | No |
What are the latest filings for FKK 01 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2025 with updates | 6 pages | CS01 | ||||||||||
Satisfaction of charge 056446350005 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Louise Kingston as a director on Mar 14, 2025 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed farnell clarke LIMITED\certificate issued on 25/03/25 | 3 pages | CERTNM | ||||||||||
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Director's details changed for Ms Louise Kingston on Mar 01, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 21, 2024 with updates | 5 pages | CS01 | ||||||||||
Register inspection address has been changed from The Old Surgery Cannerby Lane Norwich NR7 8NQ England to Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB | 1 pages | AD02 | ||||||||||
Director's details changed for Mrs Frances Kay on Dec 01, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Christopher Kay on Dec 01, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr William Stuart Farnell on Dec 01, 2024 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 056446350004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 056446350003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 056446350002 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2023 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on May 27, 2023 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on May 27, 2022 with updates | 6 pages | CS01 | ||||||||||
Registration of charge 056446350005, created on Mar 09, 2022 | 18 pages | MR01 | ||||||||||
Confirmation statement made on Dec 05, 2021 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Who are the officers of FKK 01 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARNELL, William Stuart | Director | Iceni Court Delft Way NR6 6BB Norwich Evolution House Norfolk United Kingdom | England | British | 102652800005 | |||||
| KAY, Frances | Director | Delft Way Norwich Airport NR6 6BB Norwich Evolution House Norfolk United Kingdom | England | British | 216379410004 | |||||
| KAY, James Christopher | Director | Delft Way Norwich Airport NR6 6BB Norwich Evolution House Norfolk United Kingdom | England | British | 216379420004 | |||||
| CLARKE, Jacqueline Marie | Secretary | 31 Millside Hales NR14 6SW Norwich | British | 116660130001 | ||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||
| CLARKE, Jacqueline Marie | Director | 31 Millside Hales NR14 6SW Norwich | United Kingdom | British | 116660130001 | |||||
| KINGSTON, Louise | Director | Delft Way Norwich Airport NR6 6BB Norwich Evolution House Norfolk United Kingdom | England | British | 182659390001 |
Who are the persons with significant control of FKK 01 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jf Kay Limited | Dec 16, 2019 | Delft Way NR6 6BB Norwich Evolution House England | No | ||||||||||
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Natures of Control
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| Mr William Stuart Farnell | Apr 06, 2016 | 15 Low Road South Walsham NR13 6EQ Norwich Marshlands Norfolk United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Farnell Shawyer Ltd | Apr 06, 2016 | Iceni Court Delft Way NR6 6BB Norwich Evolution House Norfolk United Kingdom | No | ||||||||||
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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