Fka Brands Limited, 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 Somerhill Business Park, Five Oak Green Road, Tonbridge TN11 0GP, the above-mentioned 23 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: Swarup B. (appointed on 09 June 2020), 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: Graham E. (appointed on 03 September 2020).
About
Name: Fka Brands Limited
Number: 04353765
Incorporation date: 2002-01-16
End of financial year: 30 September
 
Address: 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
Ludgate 329 Limited
15 August 2023
Address Somerhill Business Park Five Oak Green Road, Tonbridge, TN11 0GP, England
Legal authority Companies Act
Legal form Limited Liability Company
Country registered England
Place registered England & Wales
Registration number 04993514
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Salter Group Limited
6 April 2016 - 13 August 2023
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 2024-01-02. The latest one was submitted on 2022-12-19. The due date for a subsequent statutory accounts filing is 30 June 2024. Previous accounts filing was sent for the time up to 30 September 2022.

2 persons of significant control are indexed in the official register, namely: Ludgate 329 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Five Oak Green Road, TN11 0GP Tonbridge. Salter Group Limited owns over 3/4 of shares. The corporate PSC is located at Five Oak Green Road, TN11 0GP Tonbridge.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounting period ending changed to Saturday 30th September 2023 (was Sunday 31st December 2023).
filed on: 2nd, January 2024 | accounts
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