Family History Limited

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General information

Name:

Family History Ltd

Office Address:

23 Hawthorn Close Takeley CM22 6SD Bishops Stortford

Number: 05268481

Incorporation date: 2004-10-25

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is located in Bishops Stortford registered with number: 05268481. The firm was set up in the year 2004. The headquarters of this company is located at 23 Hawthorn Close Takeley. The postal code for this location is CM22 6SD. Established as Londonads, the firm used the business name until 2012-01-06, then it was replaced by Family History Limited. This business's SIC and NACE codes are 74990 and has the NACE code: Non-trading company. The latest annual accounts were submitted for the period up to 2022-10-31 and the most recent annual confirmation statement was submitted on 2023-10-25.

Presently, this particular company is presided over by one managing director: Nigel D., who was selected to lead the company in 2004. In order to find professional help with legal documentation, the company has been utilizing the expertise of Gillian D. as a secretary since October 2004.

Executives who control the firm include: Nigel D. owns 1/2 or less of company shares. Gillian D. owns 1/2 or less of company shares.

  • Previous company's names
  • Family History Limited 2012-01-06
  • Londonads Limited 2004-10-25

Financial data based on annual reports

Company staff

Gillian D.

Role: Secretary

Appointed: 25 October 2004

Latest update: 23 February 2024

Nigel D.

Role: Director

Appointed: 25 October 2004

Latest update: 23 February 2024

People with significant control

Nigel D.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Gillian D.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 08 November 2024
Confirmation statement last made up date 25 October 2023
Annual Accounts 2 November 2012
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 2 November 2012
Annual Accounts 4 November 2013
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 4 November 2013
Annual Accounts 31 October 2014
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 31 October 2014
Annual Accounts 8 April 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 8 April 2016
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 30 November 2016
Annual Accounts 22 November 2017
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 22 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 31st October 2023 (AA)
filed on: 1st, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
19
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