FKA HOUSEWARES LIMITED
Overview
| Company Name | FKA HOUSEWARES LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 06135840 |
| 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 FKA HOUSEWARES LIMITED?
- Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FKA HOUSEWARES LIMITED located?
| Registered Office Address | Somerhill Business Park Five Oak Green Road TN11 0GP Tonbridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FKA HOUSEWARES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SALTER HOUSEWARES LIMITED | Jun 28, 2007 | Jun 28, 2007 |
| LUDGATE 384 LIMITED | Mar 05, 2007 | Mar 05, 2007 |
What are the latest accounts for FKA HOUSEWARES 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 FKA HOUSEWARES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 19, 2024 |
| Next Confirmation Statement Due | Jan 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2023 |
| Overdue | Yes |
What are the latest filings for FKA HOUSEWARES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 061358400004 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2021 | 7 pages | AA | ||||||||||
Appointment of Graham Elmer as a director on Jun 24, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Jonathan Bluring as a director on Jun 24, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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Confirmation statement made on Dec 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2019 | 6 pages | AA | ||||||||||
Registered office address changed from Homedics House Somerhill Business Park Five Oak Green Road Tonbridge Kent TN11 0GP to Somerhill Business Park Five Oak Green Road Tonbridge TN11 0GP on Jan 02, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 061358400004, created on Sep 18, 2018 | 68 pages | MR01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Who are the officers of FKA HOUSEWARES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELMER, Graham | Director | Five Oak Green Road TN11 0GP Tonbridge Somerhill Business Park England | England | British | Finance Director | 297463670001 | ||||
| KAUFMAN, Alon D | Director | Five Oak Green Road TN11 0GP Tonbridge Somerhill Business Park England | United States | American | Businessman | 97166570001 | ||||
| SEN, Sabyasachi | Director | Pontiac Trail 48930 Commerce Township 3000 Usa | United States | American | Chief Financial Officer | 200102780001 | ||||
| WALSHE, Brian John | Secretary | 32 Grasmere Road Muswell Hill N10 2DJ London | British | Director | 102308990001 | |||||
| LUDGATE SECRETARIAL SERVICES LTD | Secretary | 7 Pilgrim Street EC4V 6LB London | 23404260001 | |||||||
| BLURING, Simon Jonathan | Director | Five Oak Green Road TN11 0GP Tonbridge Somerhill Business Park England | England | British | Managing Director Emea | 204205860001 | ||||
| BLURING, Simon Jonathan | Director | Meadowbank High Street SO20 6HB Stockbridge Hampshire | England | British | Director | 113462200001 | ||||
| FERBER, Roman Sam | Director | Homedics House Somerhill Business Park TN11 0GP Five Oak Green Road Tonbridge Kent | Usa | American | Businessman | 204562120001 | ||||
| FERBER, Roman Sam | Director | Homedics House Somerhill Business Park TN11 0GP Five Oak Green Road Tonbridge Kent | Usa | United States | Director | 162373650001 | ||||
| O'GORMAN, Martin Paul | Director | Homedics House Somerhill Business Park TN11 0GP Five Oak Green Road Tonbridge Kent | Usa | American | Company Director | 208403740001 | ||||
| WALSHE, Brian John | Director | 32 Grasmere Road Muswell Hill N10 2DJ London | England | British | Director | 102308990001 | ||||
| LUDGATE NOMINEES LIMITED | Director | 7 Pilgrim Street EC4V 6LB London | 47778330001 | |||||||
| LUDGATE SECRETARIAL SERVICES LTD | Director | 7 Pilgrim Street EC4V 6LB London | 23404260001 |
Who are the persons with significant control of FKA HOUSEWARES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ludgate 329 | Mar 05, 2017 | Five Oak Green Road TN11 0GP Tonbridge Homedics House England | 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