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FNF BOTH PARENTS MATTER LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fnf Both Parents Matter Ltd. The company was founded 5 years ago and was given the registration number 11491618. The firm's registered office is in LONDON. You can find them at 5.01 The Pillbox, Coventry Road, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:FNF BOTH PARENTS MATTER LTD
Company Number:11491618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 88990 - Other social work activities without accommodation n.e.c.

Office Address & Contact

Registered Address:5.01 The Pillbox, Coventry Road, London, England, E2 6GG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, Holborn, London, England, WC1N 3AX

Director18 November 2022Active
27, Old Gloucester Street, Holborn, London, England, WC1N 3AX

Corporate Director12 August 2019Active
5.01 The Pillbox, Coventry Road, London, England, E2 6GG

Director31 July 2018Active
5.01 The Pillbox, Coventry Road, London, England, E2 6GG

Director07 September 2020Active

People with Significant Control

Families Need Fathers Ltd
Notified on:09 June 2020
Status:Active
Country of residence:England
Address:Unit 501 Pill Box, Coventry Road, London, England, E2 6GG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Jeremy Karlin
Notified on:31 July 2018
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:England
Address:5.01 The Pillbox, Coventry Road, London, England, E2 6GG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Accounts

Accounts with accounts type dormant.

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2024-04-03Officers

Change corporate director company with change date.

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2024-04-03Address

Change registered office address company with date old address new address.

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2023-10-28Gazette

Gazette filings brought up to date.

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2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-10-24Gazette

Gazette notice compulsory.

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2023-08-08Gazette

Gazette filings brought up to date.

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2023-08-06Accounts

Accounts with accounts type dormant.

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2023-07-04Gazette

Gazette notice compulsory.

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2022-11-20Officers

Appoint person director company with name date.

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2022-11-20Officers

Termination director company with name termination date.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-04-30Accounts

Accounts with accounts type dormant.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Accounts with accounts type dormant.

Download
2020-09-07Officers

Appoint person director company with name date.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-08-03Persons with significant control

Notification of a person with significant control.

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2020-08-03Persons with significant control

Cessation of a person with significant control.

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2020-08-03Officers

Termination director company with name termination date.

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2020-06-02Accounts

Accounts with accounts type dormant.

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2019-08-12Confirmation statement

Confirmation statement with updates.

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2019-08-12Officers

Appoint corporate director company with name date.

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2019-08-12Persons with significant control

Change to a person with significant control.

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2019-08-12Address

Change registered office address company with date old address new address.

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