FK INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
FK INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FK INVESTMENTS LIMITED was incorporated 8 years ago on 07/01/2016 and has the registered number: 09940397. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
FK INVESTMENTS LIMITED was incorporated 8 years ago on 07/01/2016 and has the registered number: 09940397. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
FK INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
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
11 STRAND
LONDON
WC2N 5HR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FUTURE KINGS LIMITED (until 05/11/2019)
FUTURE KINGS LIMITED (until 05/11/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/01/2024 | 05/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN DOMINIC PUNTER | May 1957 | British | Director | 2016-07-21 | CURRENT |
MR BENJAMIN CHARLES ALEXANDER MOTT | Jul 1978 | British | Director | 2016-07-21 | CURRENT |
MR KENNETH JOHN MCKELVEY | Nov 1956 | British | Director | 2019-04-02 | CURRENT |
MR IAN ERIC NASH | Secretary | 2016-07-21 | CURRENT | ||
MR ANTHONY ROBERT STILES | Feb 1970 | British | Director | 2016-07-21 UNTIL 2019-04-02 | RESIGNED |
MR STEVEN PAUL BUTLER | Feb 1970 | British | Director | 2016-07-21 UNTIL 2019-04-02 | RESIGNED |
MR BENJAMIN ALEXANDER MOTT | Jul 1978 | British | Director | 2016-07-21 UNTIL 2017-01-07 | RESIGNED |
MR STEVEN PAUL BUTLER | Feb 1970 | British | Director | 2016-07-21 UNTIL 2017-01-07 | RESIGNED |
MR STEVEN JOHN ANDERSON | Mar 1972 | British | Director | 2016-01-07 UNTIL 2019-10-31 | RESIGNED |
MR IAN ERIC NASH | Secretary | 2016-07-28 UNTIL 2017-01-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Punter Southall Group Limited | 2019-10-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Punter Southall Aspire Limited | 2016-07-21 - 2019-10-31 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Steven John Anderson | 2016-04-06 - 2016-07-21 | 3/1972 | Woking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FK Investments Limited | 2020-11-20 | 31-12-2019 | £10,532 Cash |
FK Investments Limited | 2019-11-22 | 31-12-2018 | £7,907 Cash |
Future Kings Limited | 2018-10-09 | 31-01-2018 | £25,888 Cash |
Future Kings Limited - Period Ending 2017-01-31 | 2017-10-07 | 31-01-2017 | £80,639 Cash £-197,975 equity |