Company NameThe Family Choice (UK) Limited
DirectorsGanesh Babu and Shiji Suresh
Company StatusActive
Company Number06496587
CategoryPrivate Limited Company
Incorporation Date7 February 2008(16 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director NameMr Ganesh Babu
Date of BirthMay 1969 (Born 55 years ago)
NationalityIndian
StatusCurrent
Appointed07 February 2008(same day as company formation)
RoleBusiness Person
Country of ResidenceUnited Kingdom
Correspondence Address17 Lyndhurst Road
Thornton Heath
Surrey
CR7 7PY
Secretary NameMr Ganesh Babu
NationalityIndian
StatusCurrent
Appointed07 February 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Lyndhurst Road
Thornton Heath
Surrey
CR7 7PY
Secretary NameMr Shiji Suresh
NationalityBritish
StatusCurrent
Appointed07 February 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Sutherland Road
Croydon
Surrey
CR0 3QG
Director NameMr Shiji Suresh
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2008(6 months, 3 weeks after company formation)
Appointment Duration15 years, 8 months
RoleBusiness Person
Country of ResidenceEngland
Correspondence Address8 Sutherland Road
Croydon
Surrey
CR0 3QG

Location

Registered Address34 Letchworth Drive
Bromley
BR2 9BE
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardHayes and Coney Hall
Built Up AreaGreater London

Shareholders

51 at £1Shiji Suresh
51.00%
Ordinary
49 at £1Ganesh Babu
49.00%
Ordinary

Financials

Year2014
Net Worth£945
Cash£1,985
Current Liabilities£21,805

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return18 October 2023 (6 months, 1 week ago)
Next Return Due1 November 2024 (6 months, 1 week from now)

Filing History

8 November 2023Confirmation statement made on 18 October 2023 with no updates (3 pages)
7 November 2023Micro company accounts made up to 28 February 2023 (3 pages)
29 November 2022Confirmation statement made on 18 October 2022 with no updates (3 pages)
27 November 2022Micro company accounts made up to 28 February 2022 (3 pages)
26 November 2021Micro company accounts made up to 28 February 2021 (2 pages)
26 November 2021Confirmation statement made on 18 October 2021 with no updates (3 pages)
16 December 2020Micro company accounts made up to 28 February 2020 (3 pages)
3 November 2020Confirmation statement made on 18 October 2020 with no updates (3 pages)
22 November 2019Micro company accounts made up to 28 February 2019 (3 pages)
21 November 2019Confirmation statement made on 18 October 2019 with no updates (3 pages)
13 December 2018Registered office address changed from 54 Lower Addiscombe Road Croydon Surrey CR0 6AA to 34 Letchworth Drive Bromley BR2 9BE on 13 December 2018 (1 page)
20 November 2018Micro company accounts made up to 28 February 2018 (3 pages)
22 October 2018Confirmation statement made on 18 October 2018 with no updates (3 pages)
16 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
16 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
18 October 2017Confirmation statement made on 18 October 2017 with no updates (3 pages)
18 October 2017Confirmation statement made on 18 October 2017 with no updates (3 pages)
24 November 2016Total exemption small company accounts made up to 28 February 2016 (3 pages)
24 November 2016Total exemption small company accounts made up to 28 February 2016 (3 pages)
20 October 2016Confirmation statement made on 18 October 2016 with updates (5 pages)
20 October 2016Confirmation statement made on 18 October 2016 with updates (5 pages)
27 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
27 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
27 October 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
(5 pages)
27 October 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
(5 pages)
23 January 2015Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
(5 pages)
23 January 2015Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
(5 pages)
27 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
27 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
29 November 2013Total exemption small company accounts made up to 28 February 2013 (4 pages)
29 November 2013Total exemption small company accounts made up to 28 February 2013 (4 pages)
26 November 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
(5 pages)
26 November 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
(5 pages)
23 November 2012Total exemption small company accounts made up to 28 February 2012 (5 pages)
23 November 2012Total exemption small company accounts made up to 28 February 2012 (5 pages)
21 November 2012Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
21 November 2012Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
3 November 2011Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
3 November 2011Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
5 September 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
5 September 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
29 November 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
29 November 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
18 October 2010Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
18 October 2010Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
13 April 2010Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
13 April 2010Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
13 April 2010Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
12 April 2010Director's details changed for Mr Shiji Suresh on 12 April 2010 (2 pages)
12 April 2010Director's details changed for Mr Shiji Suresh on 12 April 2010 (2 pages)
12 April 2010Director's details changed for Ganesh Babu on 12 April 2010 (2 pages)
12 April 2010Director's details changed for Ganesh Babu on 12 April 2010 (2 pages)
5 December 2009Total exemption small company accounts made up to 28 February 2009 (4 pages)
5 December 2009Total exemption small company accounts made up to 28 February 2009 (4 pages)
16 March 2009Return made up to 07/02/09; full list of members (4 pages)
16 March 2009Return made up to 07/02/09; full list of members (4 pages)
16 December 2008Ad 01/09/08\gbp si 49@1=49\gbp ic 51/100\ (2 pages)
16 December 2008Ad 01/09/08\gbp si 49@1=49\gbp ic 51/100\ (2 pages)
18 November 2008Director appointed mr shiji suresh (1 page)
18 November 2008Director appointed mr shiji suresh (1 page)
7 February 2008Incorporation (13 pages)
7 February 2008Incorporation (13 pages)