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FOCUS ADVICE TECHNOLOGY HOLDINGS LIMITED

FOCUS ADVICE TECHNOLOGY HOLDINGS LIMITED

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

    • Overview

    Company NameFOCUS ADVICE TECHNOLOGY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16061756
    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 FOCUS ADVICE TECHNOLOGY HOLDINGS LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication

    Where is FOCUS ADVICE TECHNOLOGY HOLDINGS LIMITED located?

    Registered Office Address
    8 Hamilton Terrace
    CV32 4LY Leamington Spa
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOCUS ADVICE TECHNOLOGY HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnNov 05, 2026

    What is the status of the latest confirmation statement for FOCUS ADVICE TECHNOLOGY HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 04, 2026
    Next Confirmation Statement DueNov 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2025
    OverdueNo

    What are the latest filings for FOCUS ADVICE TECHNOLOGY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 04, 2025 with updates

    		6 pagesCS01

    Current accounting period extended from Nov 30, 2025 to Dec 31, 2025

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		46 pagesMA

    Sub-division of shares on Dec 13, 2024

    		6 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Notification of Craig Owen Richards as a person with significant control on Dec 13, 2024

    		2 pagesPSC01

    Change of details for David Stephen Upton as a person with significant control on Dec 13, 2024

    		2 pagesPSC04

    Appointment of Mr Nathan Rhys Kitchen as a director on Dec 13, 2024

    		2 pagesAP01

    Appointment of Mr Craig Owen Richards as a director on Dec 13, 2024

    		2 pagesAP01

    Statement of capital following an allotment of shares on Dec 13, 2024

    • Capital: GBP 100
    		4 pagesSH01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 05, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 05, 2024

    Statement of capital on Nov 05, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FOCUS ADVICE TECHNOLOGY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KITCHEN, Nathan Rhys
    Hamilton Terrace
    CV32 4LY Leamington Spa
    8
    England
    		Director
    Hamilton Terrace
    CV32 4LY Leamington Spa
    8
    England
    		EnglandBritish317652470001
    RICHARDS, Craig Owen
    Hamilton Terrace
    CV32 4LY Leamington Spa
    8
    England
    		Director
    Hamilton Terrace
    CV32 4LY Leamington Spa
    8
    England
    		EnglandBritish330581470001
    UPTON, David Stephen
    Hamilton Terrace
    CV32 4LY Leamington Spa
    8
    England
    		Director
    Hamilton Terrace
    CV32 4LY Leamington Spa
    8
    England
    		EnglandBritish329000800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FOCUS ADVICE TECHNOLOGY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Owen Richards
    Hamilton Terrace
    CV32 4LY Leamington Spa
    8
    England
    		Dec 13, 2024
    Hamilton Terrace
    CV32 4LY Leamington Spa
    8
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    David Stephen Upton
    Hamilton Terrace
    CV32 4LY Leamington Spa
    8
    England
    		Nov 05, 2024
    Hamilton Terrace
    CV32 4LY Leamington Spa
    8
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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