FAMILY.CO.UK LIMITED - BRIGHTON


Company Profile Company Filings

Overview

FAMILY.CO.UK LIMITED is a Private Limited Company from BRIGHTON and has the status: Active.
FAMILY.CO.UK LIMITED was incorporated 24 years ago on 28/02/2000 and has the registered number: 03934464. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FAMILY.CO.UK LIMITED - BRIGHTON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

16-17 WEST STREET
BRIGHTON
EAST SUSSEX
BN1 2RL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIPPA JANE HERZ Aug 1968 British Director 2023-11-01 CURRENT
MRS CARA ANN WHATFORD Apr 1972 British Director 2023-11-01 CURRENT
MR JAMSHAID ISLAM Feb 1975 British Director 2020-01-01 CURRENT
MS JOSIE GREEN Secretary 2023-11-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-02-28 UNTIL 2000-03-10 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-02-28 UNTIL 2000-03-10 RESIGNED
MR JOHN RICHARD REEVE Nov 1947 British Director 2000-03-10 UNTIL 2012-10-31 RESIGNED
MR KEITH FREDERICK MEERES Aug 1957 British Director 2000-03-10 UNTIL 2016-07-15 RESIGNED
MR SHINGIRAI THADDEUS NYAHASHA Jan 1974 British Director 2016-07-25 UNTIL 2023-11-30 RESIGNED
MR KEITH FREDERICK MEERES Aug 1957 British Secretary 2000-03-10 UNTIL 2016-07-15 RESIGNED
MR SIMON CHRISTOPHER MARKEY Dec 1965 British Director 2012-11-01 UNTIL 2019-12-31 RESIGNED
MR JOHN WILLIAM ADAMS Jan 1955 British Director 2000-03-10 UNTIL 2018-04-10 RESIGNED
MRS KAREN PALFREY Secretary 2016-07-15 UNTIL 2019-05-22 RESIGNED
SIMON ALLFORD Secretary 2019-05-22 UNTIL 2023-10-31 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POST OFFICE INSURANCE SOCIETY TRUSTEES LIMITED EAST SUSSEX Dissolved... DORMANT 74990 - Non-trading company
FAMILY ASSURANCE STAFF PENSION SCHEME TRUSTEES LTD EAST SUSSEX Active DORMANT 74990 - Non-trading company
FAMILY INVESTMENT MANAGEMENT LIMITED BRIGHTON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
FAMILY EQUITY PLAN LIMITED BRIGHTON Active FULL 64999 - Financial intermediation not elsewhere classified
FAMILY ENTERPRISE LIMITED BRIGHTON UNITED KINGDOM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
FAMILY PEP MANAGERS LIMITED BRIGHTON Active FULL 64999 - Financial intermediation not elsewhere classified
ENGAGE MUTUAL SERVICES LIMITED BRIGHTON Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
ENGAGE MUTUAL FUNDS LIMITED BRIGHTON Active FULL 64999 - Financial intermediation not elsewhere classified
ENGAGE MUTUAL ADMINISTRATION LIMITED BRIGHTON Dissolved... FULL 70100 - Activities of head offices
THE SHARE FOUNDATION AYLESBURY ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
INVESTMENT & LIFE ASSURANCE GROUP LIMITED THAMES DITTON ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
ENGAGE HEALTH HOLDINGS LIMITED BRIGHTON Dissolved... DORMANT 64205 - Activities of financial services holding companies
GOVERNOR FINANCE LIMITED BRIGHTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
GOVERNOR FINANCE NOMINEES LIMITED BRIGHTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FAMILY NOMINEES LIMITED BRIGHTON Active DORMANT 82990 - Other business support service activities n.e.c.
ONEFAMILY LIFETIME MORTGAGES LIMITED BRIGHTON UNITED KINGDOM Active FULL 64922 - Activities of mortgage finance companies
9446350 LIMITED BRIGHTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
KFM CONSULTING LIMITED BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MINERVA FUND MANAGEMENT SOLUTIONS LIMITED CHELMSFORD ENGLAND Active SMALL 66300 - Fund management activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - FAMILY.CO.UK LIMITED 2022-09-07 31-12-2021 £1 Cash £1 equity
Dormant Company Accounts - FAMILY.CO.UK LIMITED 2021-09-03 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - FAMILY.CO.UK LIMITED 2020-09-09 31-12-2019 £1 Cash £1 equity
Dormant Company Accounts - FAMILY.CO.UK LIMITED 2019-04-06 31-12-2018 £1 equity
Dormant Company Accounts - FAMILY.CO.UK LIMITED 2018-08-31 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - FAMILY.CO.UK LIMITED 2017-07-29 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - FAMILY.CO.UK LIMITED 2016-10-01 31-12-2015 £1 Cash £1 equity
Dormant Company Accounts - FAMILY.CO.UK LIMITED 2015-08-27 31-12-2014 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAMILY INVESTMENT MANAGEMENT LIMITED BRIGHTON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
FAMILY PEP MANAGERS LIMITED BRIGHTON Active FULL 64999 - Financial intermediation not elsewhere classified
BGL DIRECT LIFE LIMITED BRIGHTON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
FAMILY NOMINEES LIMITED BRIGHTON Active DORMANT 82990 - Other business support service activities n.e.c.
ONEFAMILY ADVICE LIMITED BRIGHTON Active FULL 64999 - Financial intermediation not elsewhere classified
ONEFAMILY LIFETIME MORTGAGES LIMITED BRIGHTON UNITED KINGDOM Active FULL 64922 - Activities of mortgage finance companies
FAMILY MONEY LIMITED BRIGHTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FEPL NOMINEES LIMITED BRIGHTON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
EMFL NOMINEES LIMITED BRIGHTON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.