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Fooks & Co 2018 Ltd, CF81 8RA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FOOKS & CO 2018 LTD

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

This company is commonly known as Fooks & Co 2018 Ltd. The company was founded 6 years ago and was given the registration number 11238647. The firm's registered office is in BARGOED. You can find them at 14 High Street, , Bargoed, Caerphilly. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:FOOKS & CO 2018 LTD
Company Number:11238647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:14 High Street, Bargoed, Caerphilly, Wales, CF81 8RA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, High Street, Bargoed, Wales, CF81 8RA

Director07 March 2018Active
Celtic House, Caxton Place, Pentwyn, Cardiff, United Kingdom, CF23 8HA

Director28 July 2022Active
14 High Street, Bargoed, Wales, CF81 8RA

Director21 June 2023Active

People with Significant Control

Xeinadin Group Limited
Notified on:20 May 2022
Status:Active
Country of residence:England
Address:8th Floor Becket House, Old Jewry, London, England, EC2R 8DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Xeinadin Uk Professional Services Limited
Notified on:01 June 2019
Status:Active
Country of residence:England
Address:8th Fllor, Becket House, Old Jewry, London, England, EC2R 8DD
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr David Thomas Collins
Notified on:07 March 2018
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:Wales
Address:14, High Street, Bargoed, Wales, CF81 8RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-09Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2024-03-09Accounts

Legacy.

Download
2024-03-09Other

Legacy.

Download
2024-03-09Other

Legacy.

Download
2023-10-17Confirmation statement

Confirmation statement with updates.

Download
2023-06-22Officers

Appoint person director company with name date.

Download
2023-06-13Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-06-13Other

Legacy.

Download
2023-06-01Accounts

Legacy.

Download
2023-06-01Other

Legacy.

Download
2023-03-21Confirmation statement

Confirmation statement with updates.

Download
2023-01-09Capital

Capital variation of rights attached to shares.

Download
2022-10-21Capital

Capital name of class of shares.

Download
2022-08-01Persons with significant control

Notification of a person with significant control.

Download
2022-08-01Persons with significant control

Change to a person with significant control.

Download
2022-08-01Persons with significant control

Cessation of a person with significant control.

Download
2022-07-28Officers

Appoint person director company with name date.

Download
2022-06-09Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-06-09Accounts

Legacy.

Download
2022-05-31Other

Legacy.

Download
2022-05-31Other

Legacy.

Download
2022-03-09Confirmation statement

Confirmation statement with no updates.

Download
2022-01-09Resolution

Resolution.

Download
2022-01-09Incorporation

Memorandum articles.

Download
2021-10-30Persons with significant control

Change to a person with significant control.

Download

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