Fenn Lakes Koi N Carp Ltd. net worth, address, company information. Free

Company search

Fenn Lakes Koi N Carp Ltd (number 09731701) is a private limited company started on 2015-08-13. This business can be found at 64 Derwent Close, Rugby CV21 1JX. Having undergone a change in 2021-06-29, the previous name this firm utilized was Hinckley Window Tinting Limited. Fenn Lakes Koi N Carp Ltd operates Standard Industrial Classification: 49410 which stands for "freight transport by road".

Company details

Name	Fenn Lakes Koi N Carp Ltd
Number	09731701
Date of Incorporation:	2015-08-13
End of financial year:	31 August
Address:	64 Derwent Close, Rugby, CV21 1JX
SIC code:	49410 - Freight transport by road

Moving to the 1 managing director that can be found in the above-mentioned business, we can name: James M. (appointed on 13 August 2015). The Companies House reports 1 person of significant control - James M., the single professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100
Number Shares Allotted	-	100	-	-	-	-	-
Shareholder Funds	100	100	-	-	-	-	-

People with significant control

James M.

12 August 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CH01) On Thu, 19th Oct 2023 director's details were changed filed on: 19th, October 2023 \| officers	Free Download (2 pages)

	Download filing
(CH01) On Thu, 19th Oct 2023 director's details were changed filed on: 19th, October 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Thu, 19th Oct 2023 filed on: 19th, October 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 12th Aug 2023 filed on: 4th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Aug 2022 filed on: 27th, March 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 12th Aug 2022 filed on: 6th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Aug 2021 filed on: 10th, March 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 12th Aug 2021 filed on: 12th, August 2021 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 29th Jun 2021 filed on: 29th, June 2021 \| resolution	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Aug 2020 filed on: 25th, March 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 12th Aug 2020 filed on: 13th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Aug 2019 filed on: 1st, May 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 12th Aug 2019 filed on: 14th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Aug 2018 filed on: 10th, April 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 12th Aug 2018 filed on: 13th, August 2018 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 25th Jul 2018 filed on: 25th, July 2018 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 6th Jun 2018 filed on: 6th, June 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Micro company financial statements for the year ending on Thu, 31st Aug 2017 filed on: 22nd, May 2018 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from 11 Main Street Market Bosworth Nuneaton Warwickshire CV13 0JN England on Mon, 9th Oct 2017 to 64 Derwent Close Rugby Warwickshire CV21 1JX filed on: 9th, October 2017 \| address	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 12th Aug 2017 filed on: 18th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 25th, January 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Fri, 12th Aug 2016 filed on: 21st, August 2016 \| confirmation statement	Free Download (5 pages)
(AD01) Change of registered address from 31 Amber Way Burbage Hinckley Leicestershire LE10 2LN England on Thu, 15th Oct 2015 to 11 Main Street Market Bosworth Nuneaton Warwickshire CV13 0JN filed on: 15th, October 2015 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 13th, August 2015 \| incorporation	Free Download (7 pages)
(SH01) Capital declared on Thu, 13th Aug 2015: 10.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby
Avand Services Limited [0.00 mile]
Exhall Transport Limited [0.00 mile]
Nobodysdriving Limited [0.00 mile]
Green Property Development Services Limited [0.00 mile]


Roexit Limited [0.00 mile]
Windy Logistics Ltd [0.00 mile]
T Slater Transport Limited [0.00 mile]
8 From 7 Logistics Limited [0.00 mile]