Fka Interiors Design Ltd, Guildford

Fka Interiors Design Ltd is a private limited company. Formerly, it was called Tmh Planning & Design Ltd (it was changed on 2023-04-15). Located at 33 Gateways, Guildford GU1 2LF, this 4 years old firm was incorporated on 2019-11-14 and is officially categorised as "specialised design activities" (SIC: 74100).
2 directors can be found in the enterprise: Melanie P. (appointed on 12 April 2023), Kurt M. (appointed on 14 November 2019).
About
Name: Fka Interiors Design Ltd
Number: 12314894
Incorporation date: 2019-11-14
End of financial year: 31 December
 
Address: 33 Gateways
Guildford
GU1 2LF
SIC code: 74100 - specialised design activities
Company staff
People with significant control
Melanie P.
30 April 2023
Nature of control: 25-50% voting rights
25-50% shares
Kurt M.
30 April 2023
Nature of control: 25-50% voting rights
25-50% shares
Tilney Morris Homes Ltd
22 April 2021 - 30 April 2023
Address 33 Gateways, Guildford, GU1 2LF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 11562540
Nature of control: 75,01-100% shares
75,01-100% voting rights
Innovative Engineering Solutions Sl Ltd
14 November 2019 - 22 April 2021
Address 5 London Road, Rainham, Gillingham, ME8 7RG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11861222
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Fka Construction Uk Ltd
14 November 2019 - 22 April 2021
Address 33 Gateways, Guildford, GU1 2LF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11540269
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2021-02-28 2022-02-28 2022-12-31
Current Assets 90,774 101,883 124,813
Number Shares Allotted 50 - -
Total Assets Less Current Liabilities 65,652 70,548 66,504

The due date for Fka Interiors Design Ltd confirmation statement filing is 2024-04-27. The most recent one was sent on 2023-04-13. The date for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

5 persons of significant control are listed in the official register, namely: Melanie P. who owns 1/2 or less of shares, 1/2 or less of voting rights. Kurt M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Tilney Morris Homes Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Gateways, GU1 2LF Guildford.

Company filing
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Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Wednesday 27th March 2024
filed on: 27th, March 2024 | confirmation statement
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