Familia Ltd is a private limited company that can be found at 10 Woodman Mews, Richmond TW9 4AH. Incorporated on 2021-02-15, this 3-year-old company is run by 2 directors.
Director Jeremy C., appointed on 09 May 2023. Director Sabina M., appointed on 15 February 2021.
The company is categorised as "data processing, hosting and related activities" (SIC: 63110).
The last confirmation statement was filed on 2023-02-16 and the due date for the subsequent filing is 2024-03-01. Additionally, the annual accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | 10 Woodman Mews |
| Town | Richmond |
| Post code | TW9 4AH |
| Country of origin | United Kingdom |
| Registration Number | 13200971 |
| Date of Incorporation | Mon, 15th Feb 2021 |
| Industry | Data processing, hosting and related activities |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Sat, 30th Nov 2024 (185 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Fri, 1st Mar 2024 (2024-03-01) |
| Last confirmation statement dated | Thu, 16th Feb 2023 |
Position: Director
Appointed: 09 May 2023
Position: Director
Appointed: 15 February 2021
The register of persons with significant control that own or have control over the company is made up of 3 names. As we discovered, there is Jeremy C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Sabina M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Cynthia M., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Jeremy C.
| Notified on | 9 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sabina M.
| Notified on | 15 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Cynthia M.
| Notified on | 15 February 2021 |
| Ceased on | 1 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 16th February 2024 filed on: 17th, February 2024 |
confirmation statement | Free Download (3 pages) |
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