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THE FAMILY (OPS) LIMITED

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

This company is commonly known as The Family (ops) Limited. The company was founded 3 years ago and was given the registration number 12651193. The firm's registered office is in LONDON. You can find them at 1-3 Frederick's Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE FAMILY (OPS) LIMITED
Company Number:12651193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2020
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1-3 Frederick's Place, London, England, EC2R 8AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Le Bois Brunel, Planches, France, 61370

Director08 June 2020Active
29, Rue De Reuilly, Paris, France, 75012

Director08 June 2020Active
10, Orange Street, Haymarket, United Kingdom, WC2H 7DQ

Director08 June 2020Active
1-3, Frederick's Place, London, England, EC2R 8AE

Director08 June 2020Active
21, Rue Juge, Paris, France, 75015

Director08 June 2020Active

People with Significant Control

The Family (Holdings) Ltd.
Notified on:31 December 2020
Status:Active
Country of residence:England
Address:1, Frederick's Place, London, England, EC2R 8AE
Nature of control:
  • Ownership of shares 75 to 100 percent
The Family (Fellowship) Llp
Notified on:08 June 2020
Status:Active
Country of residence:England
Address:1-3, Frederick's Place, London, England, EC2R 8AE
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 (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
2023-08-15Gazette

Gazette dissolved voluntary.

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2023-05-30Gazette

Gazette notice voluntary.

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2023-05-18Dissolution

Dissolution application strike off company.

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2023-04-12Address

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

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2023-04-08Accounts

Accounts with accounts type total exemption full.

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2022-08-09Accounts

Accounts with accounts type total exemption full.

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2022-08-08Officers

Termination director company with name termination date.

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2022-06-22Gazette

Gazette filings brought up to date.

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2022-06-21Confirmation statement

Confirmation statement with updates.

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2022-05-11Officers

Termination director company with name termination date.

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2022-05-10Gazette

Gazette notice compulsory.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-02-11Persons with significant control

Cessation of a person with significant control.

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2021-02-11Persons with significant control

Notification of a person with significant control.

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2020-06-08Incorporation

Incorporation company.

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