Fka Brands Limited. Head office in Five Oak Green Road Tonbridge. Check Director.

Fka Brands Limited, Five Oak Green Road Tonbridge

Fka Brands Limited is a private limited company. Previously, it was called Homedics Group Limited (it was changed on 2017-11-22). Situated at Homedics House, Somerhill Business Park, Five Oak Green Road Tonbridge TN11 0GP, the above-mentioned 17 years old firm was incorporated on 2002-01-16 and is classified as "agents involved in the sale of furniture, household goods, hardware and ironmongery" (SIC code: 46150).
3 directors can be found in the company: Simon B. (appointed on 08 December 2016), Sabyasachi S. (appointed on 13 August 2015), Alon K. (appointed on 01 April 2004). Moving on to the secretaries (1 in total), we can name: Swarup B. (appointed on 13 September 2013).

About
Name: Fka Brands Limited
Number: 04353765
Incorporation date: 2002-01-16
End of financial year: 30 September


Address:	Homedics House Somerhill Business Park Five Oak Green Road Tonbridge TN11 0GP
SIC code:	46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Company staff

People with significant control

Salter Group Limited

6 April 2016

Address	Homedics House Five Oak Green Road, Tonbridge, TN11 0GP, England
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares

The date for Fka Brands Limited confirmation statement filing is 2020-01-02. The latest one was submitted on 2018-12-19. The due date for a subsequent statutory accounts filing is 30 June 2019. Previous accounts filing was sent for the time up to 30 September 2017.

1 person of significant control is indexed in the official register, a solitary business Salter Group Limited who has over 3/4 of shares. This corporate PSC can be found at Five Oak Green Road, TN11 0GP Tonbridge.

Company filing

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Type		Free download
AA	Full accounts data made up to Saturday 30th September 2017 filed on: 17th, May 2018 \| accounts	Free Download (26 pages)

Type		Free download
AA	Full accounts data made up to Saturday 30th September 2017 filed on: 17th, May 2018 \| accounts	Free Download (26 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wednesday 22nd November 2017 filed on: 22nd, November 2017 \| resolution	Free Download (3 pages)
AA	Full accounts data made up to Friday 30th September 2016 filed on: 17th, June 2017 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to Wednesday 30th September 2015 filed on: 7th, May 2016 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 16th January 2016 filed on: 2nd, March 2016 \| annual return	Free Download (5 pages)
SH01	9210454.00 GBP is the capital in company's statement on Wednesday 2nd March 2016 capital
AA	Full accounts data made up to Tuesday 30th September 2014 filed on: 6th, July 2015 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 16th January 2015 filed on: 22nd, January 2015 \| annual return	Free Download (4 pages)
SH01	9210454.00 GBP is the capital in company's statement on Thursday 22nd January 2015 capital
AA	Group of companies' accounts made up to Monday 30th September 2013 filed on: 7th, July 2014 \| accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 16th January 2014 filed on: 13th, February 2014 \| annual return	Free Download (4 pages)
SH01	9210454.00 GBP is the capital in company's statement on Thursday 13th February 2014 capital
AA	Group of companies' accounts made up to Sunday 30th September 2012 filed on: 5th, July 2013 \| accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th January 2013 filed on: 22nd, January 2013 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, September 2012 \| resolution	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 9th, August 2012 \| resolution	Free Download (1 page)
SH01	9210454.00 GBP is the capital in company's statement on Monday 16th July 2012 filed on: 17th, July 2012 \| capital	Free Download (3 pages)
AA01	Current accounting period shortened to Sunday 30th September 2012, originally was Monday 31st December 2012. filed on: 5th, July 2012 \| accounts	Free Download (1 page)
AA01	Accounting period extended to Monday 31st December 2012. Originally it was Sunday 30th September 2012 filed on: 5th, July 2012 \| accounts	Free Download (3 pages)
AA	Group of companies' accounts made up to Friday 30th September 2011 filed on: 4th, July 2012 \| accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 16th January 2012 filed on: 18th, January 2012 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Thursday 30th September 2010 filed on: 14th, December 2011 \| accounts	Free Download (30 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, September 2011 \| resolution	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, June 2011 \| incorporation	Free Download (5 pages)
RESOLUTIONS	Memorandum of Association modification - resolution, Resolution filed on: 3rd, June 2011 \| resolution	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 16th January 2011 filed on: 2nd, March 2011 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 30th September 2009 filed on: 5th, July 2010 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 16th January 2010 filed on: 23rd, February 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 30th September 2008 filed on: 14th, August 2009 \| accounts	Free Download (23 pages)
363a	Period up to Monday 26th January 2009 - Annual return with full member list filed on: 26th, January 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 30th September 2007 filed on: 10th, July 2008 \| accounts	Free Download (22 pages)
287	Registered office changed on 21/02/08 from: 211 vale road tonbridge kent TN9 1SU filed on: 21st, February 2008 \| address	Free Download (1 page)
363a	Period up to Monday 28th January 2008 - Annual return with full member list filed on: 28th, January 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 2nd, August 2007 \| accounts	Free Download (21 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, July 2007 \| incorporation	Free Download (6 pages)
363s	Period up to Friday 16th February 2007 - Annual return with full member list filed on: 16th, February 2007 \| annual return	Free Download (8 pages)
363(353)	Location of register of members address changed annual return
AUD	Auditor's resignation filed on: 17th, October 2006 \| auditors	Free Download (1 page)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 26th, January 2006 \| accounts	Free Download (19 pages)
363s	Period up to Tuesday 17th January 2006 - Annual return with full member list filed on: 17th, January 2006 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Tuesday 17th January 2006 (Director's particulars changed) annual return
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 27th, July 2005 \| accounts	Free Download (19 pages)
363s	Period up to Tuesday 8th February 2005 - Annual return with full member list filed on: 8th, February 2005 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 4th, January 2005 \| accounts	Free Download (19 pages)
225	Accounting reference date shortened from 31/03/05 to 30/09/04 filed on: 11th, June 2004 \| accounts	Free Download (1 page)
363s	Period up to Thursday 29th January 2004 - Annual return with full member list filed on: 29th, January 2004 \| annual return	Free Download (9 pages)
363(353)	Location of register of members address changed annual return
RESOLUTIONS	Resolution regarding election filed on: 3rd, October 2003 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 3rd, October 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 3rd, October 2003 \| resolution
AA	Full accounts data made up to Monday 31st March 2003 filed on: 5th, September 2003 \| accounts	Free Download (21 pages)
363s	Period up to Wednesday 5th February 2003 - Annual return with full member list filed on: 5th, February 2003 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Wednesday 5th February 2003 (Location of register of members address changed) annual return
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, February 2002 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 13th, February 2002 \| resolution
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 5th, February 2002 \| accounts	Free Download (1 page)
287	Registered office changed on 05/02/02 from: 280 grays inn road london WC1X 8EB filed on: 5th, February 2002 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 16th, January 2002 \| incorporation	Free Download (12 pages)

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