FAMILY.CO.UK LIMITED
Non-Trading
General Information
NAME
FAMILY.CO.UK LIMITED
COMPANY NUMBER
03934464
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/02/2000
(24 years and 8 months old)
WEBSITE
http://familyinvestments.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/02/2000
20/03/2000
OTHERTHEME LIMITED
EAST SUSSEX
BN1 2RL
Telephone: 08448920920
TPS: No
16-17 West Street
BRIGHTON
BN1 2RL
Telephone: 8920920
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAMILY ASSURANCE FRIENDLY SOCIETY LTD | N/A | N/A |
| FAMILY.CO.UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FAMILY.CO.UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FAMILY.CO.UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FAMILY.CO.UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2020 - Present (4 years and 10 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 13 Past: 14 |
View Report |
|
01/11/2023 - Present (1years) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 12 Past: 7 |
View Report |
|
01/11/2023 - Present (1years) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
01/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/02/2000 - Present (24 years and 8 months) 28/02/2000 - Present (24 years and 8 months) 28/02/2000 - Present (24 years and 8 months) 28/02/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAMILY ASSURANCE FRIENDLY SOCIETY LTD | N/A | N/A |
| ENGAGE MUTUAL ADMINISTRATION LIMITED | Company is dissolved | View Report |
| ENGAGE MUTUAL FUNDS LIMITED | Active - Accounts Filed | View Report |
| ENGAGE MUTUAL SERVICES LIMITED | Company is dissolved | View Report |
| FAMILY ENTERPRISE LIMITED | Company is dissolved | View Report |
| FAMILY EQUITY PLAN LIMITED | Active - Accounts Filed | View Report |
| FAMILY NOMINEES LIMITED | Non-Trading | View Report |
| FAMILY INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| FAMILY MONEY LIMITED | Non-Trading | View Report |
| FAMILY PEP MANAGERS LIMITED | In Liquidation | View Report |
| FAMILY.CO.UK LIMITED | Non-Trading | View Report |
| GOVERNOR FINANCE LIMITED | Company is dissolved | View Report |
| GOVERNOR FINANCE NOMINEES LIMITED | Company is dissolved | View Report |
| ONEFAMILY ADVICE LIMITED | Active - Accounts Filed | View Report |
| ONEFAMILY LIFETIME MORTGAGES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Confirmation Statement filed |
| 08/12/2023 | Shingirai Thaddeus Nyahasha (919046858) has left the board |
| 16/11/2023 | Simon Allford (925878165) has left the board |
| 16/11/2023 | New Company Secretary Josie Green (931591158) Appointed |
| 16/11/2023 | New Board Member Philippa Jane Herz (921075783) Appointed |
| 16/11/2023 | New Board Member Cara Ann Whatford (928837737) Appointed |
| 27/09/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 12/09/2020 | New Accounts filed |
| 25/03/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Board Member Jamshaid Islam (926586189) Appointed |
| 09/01/2020 | Simon Christopher Markey (917332785) has left the board |
| 24/10/2019 | Change in Reg. Office |
| 24/05/2019 | Karen Palfrey (921036921) has left the board |
| 24/05/2019 | New Company Secretary Simon Allford (925878165) Appointed |
| 09/04/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 02/09/2018 | New Accounts filed |
| 02/05/2018 | John William Adams (906087359) has left the board |
| 10/03/2018 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 27/07/2016 | New Board Member Shingirai Thaddeus Nyahasha (919046858) Appointed |
| 20/07/2016 | New Company Secretary Karen Palfrey (921036921) Appointed |
| 20/07/2016 | Keith Frederick Meeres (905025783) has left the board |
| 15/03/2016 | New Annual Return filed |
| 30/08/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 20/06/2014 | New Accounts filed |
| 08/03/2014 | New Annual Return filed |
| 24/04/2013 | New Accounts filed |
| 09/03/2013 | New Annual Return filed |
| 07/03/2013 | Change in Reg. Office |
| 05/11/2012 | John Richard Reeve (903527755) has left the board |
| 05/11/2012 | New Board Member Simon Christopher Markey (917332785) Appointed |
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