FOLK2FOLK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFOLK2FOLK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08178576
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FOLK2FOLK LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is FOLK2FOLK LIMITED located?

    Registered Office Address
    Number One Business Centre
    Western Road
    PL15 7FJ Launceston
    Cornwall
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FOLK2FOLK LIMITED?

    Previous Company Names
    Company NameFromUntil
    FOLK TO FOLK LIMITEDAug 14, 2012Aug 14, 2012

    What are the latest accounts for FOLK2FOLK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for FOLK2FOLK LIMITED?

    Last Confirmation Statement Made Up ToJan 17, 2027
    Next Confirmation Statement DueJan 31, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2026
    OverdueNo

    What are the latest filings for FOLK2FOLK LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from Jan 30, 2026 to Jan 31, 2026

    1 pagesAA01

    Confirmation statement made on Jan 17, 2026 with updates

    6 pagesCS01

    replacement-filing-of-director-appointment-with-name

    5 pagesRP01AP01

    Appointment of Mrs Claire Louise Richards as a director on Sep 22, 2025

    3 pagesAP01
    Annotations
    DateAnnotation
    Nov 12, 2025Replaced A replacement AP01 was registered 12/11/25 as the original contained an error

    Director's details changed for Mr Kawai Chung on Sep 23, 2025

    2 pagesCH01

    Appointment of Mr Kawai Chung as a director on Sep 23, 2025

    2 pagesAP01

    Change of details for Folk Group Limited as a person with significant control on Jul 04, 2025

    2 pagesPSC05

    Full accounts made up to Jan 31, 2025

    23 pagesAA

    Termination of appointment of Justin David Abbott Chalew as a director on May 01, 2025

    1 pagesTM01

    Termination of appointment of Louis Aidan Mathers as a director on Mar 28, 2025

    1 pagesTM01

    Termination of appointment of Megan Aileen Mccracken as a director on Mar 31, 2025

    1 pagesTM01

    Confirmation statement made on Jan 17, 2025 with no updates

    3 pagesCS01

    Statement of capital on Sep 10, 2024

    • Capital: GBP 21,945
    5 pagesSH19

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reducing share premium account 09/09/2024
    RES13

    legacy

    2 pagesCAP-SS

    legacy

    2 pagesSH20

    Full accounts made up to Jan 31, 2024

    24 pagesAA

    Confirmation statement made on Jan 17, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Jan 31, 2023

    25 pagesAA

    Confirmation statement made on Jan 17, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Jan 31, 2022

    25 pagesAA

    Confirmation statement made on Jan 19, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Jan 31, 2021

    26 pagesAA

    Confirmation statement made on Apr 17, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Jan 30, 2020

    23 pagesAA

    Who are the officers of FOLK2FOLK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHUNG, Kawai
    Western Road
    PL15 7FJ Launceston
    Number One Business Centre
    Cornwall
    United Kingdom
    Director
    Western Road
    PL15 7FJ Launceston
    Number One Business Centre
    Cornwall
    United Kingdom
    EnglandBritish290388660001
    DALY, Alexander James
    Western Road
    PL15 7FJ Launceston
    Number One Business Centre
    Cornwall
    United Kingdom
    Director
    Western Road
    PL15 7FJ Launceston
    Number One Business Centre
    Cornwall
    United Kingdom
    EnglandBritish169537740001
    DINGLE, Graham Merlin
    Western Road
    PL15 7FJ Launceston
    Number One Business Centre
    Cornwall
    United Kingdom
    Director
    Western Road
    PL15 7FJ Launceston
    Number One Business Centre
    Cornwall
    United Kingdom
    United KingdomBritish27931400001
    RICHARDS, Claire Louise
    Western Road
    PL15 7FJ Launceston
    Number One Business Centre
    Cornwall
    United Kingdom
    Director
    Western Road
    PL15 7FJ Launceston
    Number One Business Centre
    Cornwall
    United Kingdom
    EnglandBritish341297240002
    SAWYER, Timothy Charles
    Western Road
    PL15 7FJ Launceston
    Number One Business Centre
    Cornwall
    United Kingdom
    Director
    Western Road
    PL15 7FJ Launceston
    Number One Business Centre
    Cornwall
    United Kingdom
    United KingdomBritish27794870001
    WARREN, Roy Francis
    Western Road
    PL15 7FJ Launceston
    Number One Business Centre
    Cornwall
    United Kingdom
    Director
    Western Road
    PL15 7FJ Launceston
    Number One Business Centre
    Cornwall
    United Kingdom
    United KingdomBritish261877780001
    FRENCH, Amanda
    Western Road
    PL15 7FJ Launceston
    Number One Business Centre
    Cornwall
    United Kingdom
    Secretary
    Western Road
    PL15 7FJ Launceston
    Number One Business Centre
    Cornwall
    United Kingdom
    214109680001
    WILLETT, Helen
    Western Road
    PL15 7FJ Launceston
    Number One Business Centre
    Cornwall
    United Kingdom
    Secretary
    Western Road
    PL15 7FJ Launceston
    Number One Business Centre
    Cornwall
    United Kingdom
    245766100001
    ABBOTT CHALEW, Justin David
    Western Road
    PL15 7FJ Launceston
    Number One Business Centre
    Cornwall
    United Kingdom
    Director
    Western Road
    PL15 7FJ Launceston
    Number One Business Centre
    Cornwall
    United Kingdom
    EnglandBritish263121380001
    BROWN, David Ian
    Westgate Street
    PL15 7AB Launceston
    15-19
    Cornwall
    Uk
    Director
    Westgate Street
    PL15 7AB Launceston
    15-19
    Cornwall
    Uk
    United KingdomBritish182025670001
    CROSS, Giles Marwood
    Western Road
    PL15 7FJ Launceston
    Number One Business Centre
    Cornwall
    United Kingdom
    Director
    Western Road
    PL15 7FJ Launceston
    Number One Business Centre
    Cornwall
    United Kingdom
    EnglandBritish121518070001
    DUMERESQUE, Jane Grace
    Western Road
    PL15 7FJ Launceston
    Number One Business Centre
    Cornwall
    United Kingdom
    Director
    Western Road
    PL15 7FJ Launceston
    Number One Business Centre
    Cornwall
    United Kingdom
    EnglandBritish119657830002
    MATHERS, Louis Aidan
    Western Road
    PL15 7FJ Launceston
    Number One Business Centre
    Cornwall
    United Kingdom
    Director
    Western Road
    PL15 7FJ Launceston
    Number One Business Centre
    Cornwall
    United Kingdom
    United KingdomBritish171357000001
    MCCRACKEN, Megan Aileen
    Western Road
    PL15 7FJ Launceston
    Number One Business Centre
    Cornwall
    United Kingdom
    Director
    Western Road
    PL15 7FJ Launceston
    Number One Business Centre
    Cornwall
    United Kingdom
    EnglandIrish,American263665410001
    NEALE, Michael George
    Westgate Street
    PL15 7AB Launceston
    15-19
    Cornwall
    Uk
    Director
    Westgate Street
    PL15 7AB Launceston
    15-19
    Cornwall
    Uk
    UkBritish195331860001
    PARNALL, Jonathan Roger Braddon
    Westgate Street
    PL15 7AB Launceston
    15-19
    Cornwall
    United Kingdom
    Director
    Westgate Street
    PL15 7AB Launceston
    15-19
    Cornwall
    United Kingdom
    United KingdomBritish73489140001
    PARNALL, Robert Mark Braddon
    Westgate Street
    PL15 7AB Launceston
    15-19
    Cornwall
    United Kingdom
    Director
    Westgate Street
    PL15 7AB Launceston
    15-19
    Cornwall
    United Kingdom
    United KingdomBritish5508720002
    STRAW, Karl Anthony
    Western Road
    PL15 7FJ Launceston
    Number One Business Centre
    Cornwall
    United Kingdom
    Director
    Western Road
    PL15 7FJ Launceston
    Number One Business Centre
    Cornwall
    United Kingdom
    EnglandBritish206207460001

    Who are the persons with significant control of FOLK2FOLK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ronald Adrian Dingle
    Western Road
    PL15 7FJ Launceston
    Number One Business Centre
    Cornwall
    United Kingdom
    May 20, 2019
    Western Road
    PL15 7FJ Launceston
    Number One Business Centre
    Cornwall
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Western Road
    PL15 7AR Launceston
    Number One
    Cornwall
    United Kingdom
    Apr 06, 2016
    Western Road
    PL15 7AR Launceston
    Number One
    Cornwall
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09732571
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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