| Company Name | Femeway Limited |
|---|---|
| Director | George Martis Culucundis |
| Company Status | Active |
| Company Number | 02067132 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1986(37 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr George Martis Culucundis |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2020(34 years, 1 month after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 69-71 East Street Epsom Surrey KT17 1BP |
| Director Name | Mr Peter Paul Woods |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1991(4 years, 9 months after company formation) |
| Appointment Duration | 29 years, 4 months (resigned 31 December 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Gayton Close Ashtead Surrey KT21 2QJ |
| Secretary Name | Maureen Woods |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1991(4 years, 9 months after company formation) |
| Appointment Duration | 18 years, 9 months (resigned 05 June 2010) |
| Role | Company Director |
| Correspondence Address | 13 Hillside Road Ashtead Surrey KT21 1RZ |
Location
| Registered Address | 69-71 East Street Epsom Surrey KT17 1BP |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 998 at £1 | Lexis Holding Inc. 99.80% Ordinary |
|---|---|
| 2 at £1 | Peter Paul Woods 0.20% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £684,125 |
| Cash | £645 |
| Current Liabilities | £928,423 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 27 October 2024 (6 months, 1 week from now) |
Filing History
| 10 November 2020 | Confirmation statement made on 13 October 2020 with no updates (3 pages) |
|---|---|
| 12 October 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 23 October 2019 | Confirmation statement made on 13 October 2019 with no updates (3 pages) |
| 24 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 21 November 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
| 30 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 17 October 2017 | Confirmation statement made on 13 October 2017 with updates (5 pages) |
| 17 October 2017 | Confirmation statement made on 13 October 2017 with updates (5 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 6 January 2017 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 13 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 5 September 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 19 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 3 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 3 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 14 September 2012 | Director's details changed for Peter Paul Woods on 4 August 2012 (2 pages) |
| 14 September 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
| 14 September 2012 | Director's details changed for Peter Paul Woods on 4 August 2012 (2 pages) |
| 14 September 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
| 14 September 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
| 14 September 2012 | Director's details changed for Peter Paul Woods on 4 August 2012 (2 pages) |
| 8 January 2012 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 8 January 2012 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 15 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (3 pages) |
| 15 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (3 pages) |
| 15 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (3 pages) |
| 3 October 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 3 October 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 2 September 2010 | Termination of appointment of Maureen Woods as a secretary (1 page) |
| 2 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (3 pages) |
| 2 September 2010 | Termination of appointment of Maureen Woods as a secretary (1 page) |
| 2 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (3 pages) |
| 2 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (3 pages) |
| 3 November 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 3 November 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 11 August 2009 | Return made up to 04/08/09; full list of members (3 pages) |
| 11 August 2009 | Return made up to 04/08/09; full list of members (3 pages) |
| 24 March 2009 | Registered office changed on 24/03/2009 from 13 hillside road ashtead surrey KT21 1RZ (1 page) |
| 24 March 2009 | Registered office changed on 24/03/2009 from 13 hillside road ashtead surrey KT21 1RZ (1 page) |
| 5 December 2008 | Return made up to 04/08/08; full list of members (3 pages) |
| 5 December 2008 | Return made up to 04/08/08; full list of members (3 pages) |
| 1 October 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 1 October 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 5 September 2007 | Return made up to 04/08/07; full list of members (2 pages) |
| 5 September 2007 | Return made up to 04/08/07; full list of members (2 pages) |
| 9 August 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 9 August 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 22 August 2006 | Return made up to 04/08/06; full list of members (5 pages) |
| 22 August 2006 | Return made up to 04/08/06; full list of members (5 pages) |
| 17 July 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 17 July 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 21 September 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 21 September 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 26 August 2005 | Return made up to 04/08/05; full list of members (5 pages) |
| 26 August 2005 | Return made up to 04/08/05; full list of members (5 pages) |
| 19 August 2004 | Return made up to 04/08/04; full list of members (5 pages) |
| 19 August 2004 | Return made up to 04/08/04; full list of members (5 pages) |
| 13 August 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 13 August 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 19 September 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 19 September 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 26 August 2003 | Return made up to 04/08/03; full list of members (5 pages) |
| 26 August 2003 | Return made up to 04/08/03; full list of members (5 pages) |
| 27 September 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 27 September 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 15 August 2002 | Return made up to 04/08/02; full list of members (5 pages) |
| 15 August 2002 | Return made up to 04/08/02; full list of members (5 pages) |
| 28 August 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 28 August 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 23 August 2001 | Return made up to 04/08/01; full list of members (5 pages) |
| 23 August 2001 | Return made up to 04/08/01; full list of members (5 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 17 October 2000 | Return made up to 04/08/00; full list of members (5 pages) |
| 17 October 2000 | Return made up to 04/08/00; full list of members (5 pages) |
| 11 August 1999 | Return made up to 04/08/99; full list of members (5 pages) |
| 11 August 1999 | Return made up to 04/08/99; full list of members (5 pages) |
| 28 June 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 28 June 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 11 August 1998 | Return made up to 04/08/98; full list of members (5 pages) |
| 11 August 1998 | Return made up to 04/08/98; full list of members (5 pages) |
| 11 June 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 11 June 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 21 August 1997 | Return made up to 04/08/97; full list of members (5 pages) |
| 21 August 1997 | Return made up to 04/08/97; full list of members (5 pages) |
| 20 July 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 20 July 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 7 August 1996 | Return made up to 04/08/96; full list of members (5 pages) |
| 7 August 1996 | Return made up to 04/08/96; full list of members (5 pages) |
| 30 June 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 30 June 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 15 September 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 15 September 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 8 August 1995 | Return made up to 04/08/95; no change of members (4 pages) |
| 8 August 1995 | Return made up to 04/08/95; no change of members (4 pages) |