FAILOVER 35 LTD
Overview
| Company Name | FAILOVER 35 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06219955 |
| 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 FAILOVER 35 LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FAILOVER 35 LTD located?
| Registered Office Address | 10 Market Avenue SS12 0AB Wickford England United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FAILOVER 35 LTD?
| Company Name | From | Until |
|---|---|---|
| NORWAY NAME REGISTRAR LIMITED | Apr 19, 2007 | Apr 19, 2007 |
What are the latest accounts for FAILOVER 35 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FAILOVER 35 LTD?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for FAILOVER 35 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Change of details for Designated Agent 01 Limited as a person with significant control on Apr 07, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Goce Bocevski on Mar 01, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Termination of appointment of Frei Eric Leufven Larsson as a director on Jun 12, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Goce Bocevski as a director on Jun 12, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from C/O Miss Group 184 Shepherds Bush Road London United Kingdom W6 7NL to 10 Market Avenue Wickford England SS12 0AB on Jun 12, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Registered office address changed from Designated Agent 01 Limited 59 st. Martin's Lane, Suite 8 London WC2N 4JS England to C/O Miss Group 184 Shepherds Bush Road London United Kingdom W6 7NL on Jul 08, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH to Designated Agent 01 Limited 59 st. Martin's Lane, Suite 8 London WC2N 4JS on May 03, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Online Corporate Secretaries Limited as a secretary on Apr 20, 2022 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 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 Apr 19, 2020 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Cessation of Nameisp Ab as a person with significant control on Sep 16, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Designated Agent 01 Limited as a person with significant control on Sep 16, 2019 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Frei Eric Leufven Larsson as a director on Sep 16, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of FAILOVER 35 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOCEVSKI, Goce | Director | 29 Lgh 1102 422 52 Baron Rogers Gata Hisings Backa Sweden | Sweden | Swedish | Company Director | 310083750002 | ||||
| ONLINE CORPORATE SECRETARIES LIMITED | Secretary | 1 Maple Road Bramhall SK7 2DH Stockport Carpenter Court Cheshire | 128838550001 | |||||||
| STRON LEGAL SERVICES LTD. | Secretary | House 100 Pall Mall St James SW1Y 5EA London Stron | 106708550003 | |||||||
| LARSSON, Frei Eric Leufven | Director | Bv, Frolunda Kyrkogata Vastra Frolunda 42147 Vastra Gotalands Lan 17 Sweden | Sweden | Swedish | Company Director | 261067810001 | ||||
| LEANDERSSEN, Martin | Director | 42651 Vaastra Frolunda Smyckegatan 85 Sweden | Sweden | Swedish | Company Director | 160333070001 | ||||
| SAMUELSEN, Benny | Director | Vestfossen Buskerud Elgfaret 7 3320 Norway | Norwegian | Company Director | 109843130001 |
Who are the persons with significant control of FAILOVER 35 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Designated Agent 01 Limited | Sep 16, 2019 | Market Avenue SS12 0AB Wickford 10 England United Kingdom | No | ||||||||||
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Natures of Control
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| Nameisp Ab | Apr 06, 2016 | 42147 Vaasta Frolunda Radiovaagen 2 Sweden | Yes | ||||||||||
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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