FL

FKK 01 LIMITED

Active

Company number 05644635

Norwich · Incorporated 5 December 2005

Evolution House Iceni Court, Delft Way, Norwich, Norfolk, NR6 6BB

Last updated on 2 April 2026

Accounting and auditing activities · SIC 69201

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 August 2021

Company history

Previous company names

FARNELL CLARKE LIMITED · 5 December 2005 – 25 March 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 December 2025
Next due
4 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Jf Kay Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 December 2019
PS
Farnell Shawyer Ltd
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

4 funding rounds
24 August 2021
Shares allotted · 0 shares allotted
—
31 March 2016
Shares allotted · 0 shares allotted
—
7 February 2012
Shares allotted · 0 shares allotted
—
7 February 2012
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
25 March 2025 View
Certificate Change Of Name Company
Change Of Name
25 March 2025 View
Change Person Director Company With Change Date
Officers
13 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 December 2024 View
Change Sail Address Company With Old Address New Address
Address
24 December 2024 View
Change Person Director Company With Change Date
Officers
23 December 2024 View
Change Person Director Company With Change Date
Officers
23 December 2024 View
Change Person Director Company With Change Date
Officers
23 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2022 View
Memorandum Articles
Incorporation
14 June 2022 View
Resolution
Resolution
14 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2021 View
Appoint Person Director Company With Name Date
Officers
24 August 2021 View
Capital Allotment Shares
Capital
24 August 2021 View
Change Account Reference Date Company Current Extended
Accounts
18 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2019 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
9 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Change Person Director Company With Change Date
Officers
4 July 2017 View
Change Person Director Company With Change Date
Officers
4 July 2017 View
Appoint Person Director Company With Name Date
Officers
4 July 2017 View
Appoint Person Director Company With Name Date
Officers
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2016 View
Capital Allotment Shares
Capital
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
13 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2012 View
Change Person Director Company With Change Date
Officers
29 March 2012 View
Capital Allotment Shares
Capital
29 March 2012 View
Capital Allotment Shares
Capital
29 March 2012 View
Annual Return Company With Made Up Date
Annual Return
9 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2011 View
Change Sail Address Company With Old Address
Address
2 February 2011 View
Change Person Director Company With Change Date
Officers
2 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
13 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2009 View
Move Registers To Sail Company
Address
12 December 2009 View
Change Person Director Company With Change Date
Officers
12 December 2009 View
Change Sail Address Company
Address
12 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Annual Return
11 February 2009 View
Legacy
Address
11 February 2009 View
Legacy
Address
11 February 2009 View
Legacy
Address
11 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2008 View
Legacy
Officers
21 March 2008 View
Legacy
Annual Return
10 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2007 View
Legacy
Annual Return
21 December 2006 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
7 November 2006 View
Legacy
Officers
5 December 2005 View
Incorporation Company
Incorporation
5 December 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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