Family Corporation Limited

Company Name	Family Corporation Limited
Director	Vincenzo Nuzzo
Company Status	Active
Company Number	04812709
Category	Private Limited Company
Incorporation Date	26 June 2003(20 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Vincenzo Nuzzo
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Italian
Status	Current
Appointed	26 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	46 Lawrence Road Ealing London W5 4XH

Secretary Name	Vincenzo Nuzzo
Nationality	Italian
Status	Current
Appointed	31 October 2004(1 year, 4 months after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Correspondence Address	46 Lawrence Road Ealing London W5 4XH

Director Name	Susan Jane Nuzzo
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2003(same day as company formation)
Role	Office Manageress
Correspondence Address	78 Darwin Road Ealing London W5 4BH

Secretary Name	Vincenzo Nuzzo
Nationality	Italian
Status	Resigned
Appointed	26 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	78 Darwin Road Ealing London W5 4BH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 June 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 June 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Acorn House 33 Churchfield Road London W3 6AY
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Acton Central
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

600 at £1	Vincenzo Nuzzo 60.00% Ordinary
400 at £1	Susan Jane Nuzzo 40.00% Ordinary

Financials

Year	2014
Net Worth	£1,304
Cash	£1,646
Current Liabilities	£10,050

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	26 June 2023 (9 months, 4 weeks ago)
Next Return Due	10 July 2024 (2 months, 3 weeks from now)

Filing History

28 July 2020	Confirmation statement made on 26 June 2020 with updates (5 pages)
20 March 2020	Micro company accounts made up to 30 June 2019 (4 pages)
3 July 2019	Confirmation statement made on 26 June 2019 with updates (5 pages)
12 April 2019	Micro company accounts made up to 30 June 2018 (4 pages)
4 July 2018	Change of details for Vincenzo Nuzzo as a person with significant control on 1 September 2017 (2 pages)
4 July 2018	Confirmation statement made on 26 June 2018 with updates (5 pages)
3 July 2018	Cessation of Susan Jane Nuzzo as a person with significant control on 27 June 2017 (1 page)
3 July 2018	Secretary's details changed for Vincenzo Nuzzo on 1 September 2017 (1 page)
3 July 2018	Change of details for Vincenzo Nuzzo as a person with significant control on 27 June 2017 (2 pages)
3 July 2018	Director's details changed for Vincenzo Nuzzo on 1 September 2017 (2 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
24 October 2017	Termination of appointment of Susan Jane Nuzzo as a director on 27 June 2017 (1 page)
24 October 2017	Termination of appointment of Susan Jane Nuzzo as a director on 27 June 2017 (1 page)
25 July 2017	Confirmation statement made on 26 June 2017 with updates (5 pages)
25 July 2017	Notification of Susan Jane Nuzzo as a person with significant control on 27 June 2016 (2 pages)
25 July 2017	Confirmation statement made on 26 June 2017 with updates (5 pages)
25 July 2017	Notification of Susan Jane Nuzzo as a person with significant control on 27 June 2016 (2 pages)
25 July 2017	Notification of Vincenzo Nuzzo as a person with significant control on 27 June 2016 (2 pages)
25 July 2017	Notification of Vincenzo Nuzzo as a person with significant control on 27 June 2016 (2 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
5 September 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-09-05 GBP 1,000 (6 pages)
5 September 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-09-05 GBP 1,000 (6 pages)
1 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
1 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
15 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1,000 (5 pages)
15 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1,000 (5 pages)
12 January 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
12 January 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
3 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1,000 (5 pages)
3 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1,000 (5 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
3 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (5 pages)
3 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (5 pages)
4 December 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
4 December 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
9 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
9 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
20 December 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
20 December 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
13 July 2011	Annual return made up to 26 June 2011 (14 pages)
13 July 2011	Annual return made up to 26 June 2011 (14 pages)
23 November 2010	Total exemption full accounts made up to 30 June 2010 (10 pages)
23 November 2010	Total exemption full accounts made up to 30 June 2010 (10 pages)
11 August 2010	Annual return made up to 26 June 2010 (10 pages)
11 August 2010	Annual return made up to 26 June 2010 (10 pages)
24 February 2010	Total exemption full accounts made up to 30 June 2009 (11 pages)
24 February 2010	Total exemption full accounts made up to 30 June 2009 (11 pages)
15 July 2009	Return made up to 26/06/09; full list of members (5 pages)
15 July 2009	Return made up to 26/06/09; full list of members (5 pages)
22 January 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
22 January 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
21 July 2008	Return made up to 26/06/08; no change of members (7 pages)
21 July 2008	Return made up to 26/06/08; no change of members (7 pages)
19 March 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
19 March 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
26 July 2007	Return made up to 26/06/07; no change of members (7 pages)
26 July 2007	Return made up to 26/06/07; no change of members (7 pages)
3 April 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
3 April 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
9 August 2006	Return made up to 26/06/06; full list of members (7 pages)
9 August 2006	Return made up to 26/06/06; full list of members (7 pages)
5 April 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
5 April 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
17 March 2006	New secretary appointed (2 pages)
17 March 2006	New secretary appointed (2 pages)
12 August 2005	Return made up to 26/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 August 2005	Return made up to 26/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 January 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
13 January 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
27 September 2004	Ad 31/05/04--------- Â£ si 999@1 (2 pages)
27 September 2004	Ad 31/05/04--------- Â£ si 999@1 (2 pages)
5 August 2004	Return made up to 26/06/04; full list of members (7 pages)
5 August 2004	Return made up to 26/06/04; full list of members (7 pages)
11 July 2003	New secretary appointed;new director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	New secretary appointed;new director appointed (2 pages)
4 July 2003	Secretary resigned (1 page)
4 July 2003	Secretary resigned (1 page)
4 July 2003	Director resigned (1 page)
4 July 2003	Director resigned (1 page)
26 June 2003	Incorporation (13 pages)
26 June 2003	Incorporation (13 pages)

Family Corporation Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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