Introduction
Watch Company
F
FIKA AESTHETICS DERBY LIMITED
FIKA AESTHETICS DERBY LIMITED is an active company incorporated on 29 January 2024 with the registered office located in York. The company operates in the Other Service Activities sector, specifically engaged in hairdressing and other beauty treatment. FIKA AESTHETICS DERBY LIMITED was registered 2 years ago.(SIC: 96020)
Status
active
Active since 2 years ago
Company No
15451064
LTD Company
Age
2 Years
Incorporated 29 January 2024
Size
N/A
Accounts
ARD: 1/5Overdue
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 6 May 2025 (11 months ago)
Period: 29 January 2024 - 31 May 2024(5 months)
Type: Dormant
Next Due
Due by 1 February 2026
Period: 1 June 2024 - 1 May 2025
Confirmation Statement
Overdue
Last Filed
Made up to 28 January 2025 (1 year ago)
Submitted on 9 February 2025 (1 year ago)
Next Due
Due by 11 February 2026
For period ending 28 January 2026
Address
67 Oakland Avenue York, YO31 1DF,
4 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Funding Round
Mar 24
Capital Allotment Shares
New Owner
Mar 24
Notification Of A Person With Significan...
New Owner
Mar 24
Notification Of A Person With Significan...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PARKINSON, Claire Louise
ActiveOakland Avenue, YorkYO31 1DF
Born February 1980
Director
Appointed 29 Jan 2024
PARKINSON, Claire Louise
Oakland Avenue, YorkYO31 1DF
Born February 1980
Director
29 Jan 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Charles James Mardon
ActiveThorpe Park, LeedsLS15 8ZB
Born August 1979
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Mar 2024
Mr Charles James Mardon
Thorpe Park, LeedsLS15 8ZB
Born August 1979
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Mar 2024
Active
Mrs Janette Mardon
ActiveThorpe Park, LeedsLS15 8ZB
Born August 1979
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Mar 2024
Mrs Janette Mardon
Thorpe Park, LeedsLS15 8ZB
Born August 1979
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Mar 2024
Active
Ms Claire Louise Parkinson
ActiveOakland Avenue, YorkYO31 1DF
Born February 1980
Nature of Control
Ownership of shares 50 to 75 percent
Notified 29 Jan 2024
Ms Claire Louise Parkinson
Oakland Avenue, YorkYO31 1DF
Born February 1980
Ownership of shares 50 to 75 percent
29 Jan 2024
Active
Filing History
17
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 May 2025
1 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 May 2025
18 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 March 2024