Introduction
Watch Company
F
FAMOFF LIMITED
FAMOFF LIMITED is an dissolved company incorporated on 11 November 2019 with the registered office located in Marlow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. FAMOFF LIMITED was registered 6 years ago.(SIC: 70100)
Status
dissolved
Active since 6 years ago
Company No
12309018
LTD Company
Age
6 Years
Incorporated 11 November 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Submitted on 26 November 2019 (6 years ago)
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 10 November 2021 (4 years ago)
Next Due
Due by N/A
Address
Network House Third Avenue Globe Park Marlow, SL7 1EY,
5 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Capital Update
Feb 20
Capital Statement Capital Company With D...
Funding Round
Mar 20
Capital Allotment Shares
Capital Update
Dec 21
Capital Statement Capital Company With D...
Funding Round
Dec 21
Capital Allotment Shares
4
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HOLDGATE, James Edward Peter
ActiveThird Avenue, MarlowSL7 1EY
Secretary
Appointed 11 Nov 2019
HOLDGATE, James Edward Peter
Third Avenue, MarlowSL7 1EY
Secretary
11 Nov 2019
Active
HOLDGATE, James Edward Peter
ActiveThird Avenue, MarlowSL7 1EY
Born December 1978
Director
Appointed 11 Nov 2019
HOLDGATE, James Edward Peter
Third Avenue, MarlowSL7 1EY
Born December 1978
Director
11 Nov 2019
Active
JONES, Peter David
ActiveThird Avenue, MarlowSL7 1EY
Born March 1966
Director
Appointed 11 Nov 2019
JONES, Peter David
Third Avenue, MarlowSL7 1EY
Born March 1966
Director
11 Nov 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Peter David Jones
ActiveThird Avenue, MarlowSL7 1EY
Born March 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Nov 2019
Mr Peter David Jones
Third Avenue, MarlowSL7 1EY
Born March 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Nov 2019
Active
Filing History
23
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
13 December 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
2 March 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
2 March 2020
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 February 2020
26 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 November 2019