Company NameFAMO Office Furniture UK Limited
DirectorAcacio Acacio Da Rocha Ferreira
Company StatusActive
Company Number08301289
CategoryPrivate Limited Company
Incorporation Date21 November 2012(11 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46650Wholesale of office furniture

Directors

Director NameMr Acacio Acacio Da Rocha Ferreira
Date of BirthJuly 1956 (Born 67 years ago)
NationalityPortuguese
StatusCurrent
Appointed21 November 2012(same day as company formation)
RoleManager
Country of ResidencePortugal
Correspondence AddressUnit 1.11 27 - 31 Clerkenwell Close
London
EC1R 0AT
Secretary NameMr Jose Acacio Da Rocha Ferreira
StatusCurrent
Appointed21 November 2012(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 1.11 27 - 31 Clerkenwell Close
London
EC1R 0AT
Director NameMs Nickla Tracy Searby
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address59-60 Russell Square
London
WC1B 4HP

Location

Registered Address59-60 Russell Square
London
WC1B 4HP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Famo Investmentos Sgps Sa
100.00%
Ordinary

Financials

Year2014
Net Worth-£897,970
Cash£53,626
Current Liabilities£1,455,406

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return21 November 2023 (5 months ago)
Next Return Due5 December 2024 (7 months, 2 weeks from now)

Filing History

26 November 2020Confirmation statement made on 21 November 2020 with updates (4 pages)
24 November 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
21 November 2019Confirmation statement made on 21 November 2019 with updates (4 pages)
24 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
21 November 2018Confirmation statement made on 21 November 2018 with updates (4 pages)
20 September 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
24 November 2017Confirmation statement made on 24 November 2017 with no updates (3 pages)
24 November 2017Change of details for Mr Jose Acacio Da Rocha as a person with significant control on 6 April 2017 (2 pages)
24 November 2017Change of details for Mr Jose Acacio Da Rocha as a person with significant control on 6 April 2017 (2 pages)
24 November 2017Confirmation statement made on 24 November 2017 with no updates (3 pages)
24 November 2017Confirmation statement made on 21 November 2017 with updates (4 pages)
24 November 2017Confirmation statement made on 21 November 2017 with updates (4 pages)
30 October 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
30 October 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
10 May 2017Termination of appointment of Nickla Tracy Searby as a director on 20 March 2017 (1 page)
10 May 2017Termination of appointment of Nickla Tracy Searby as a director on 20 March 2017 (1 page)
7 April 2017Registered office address changed from Unit 1.11 27 - 31 Clerkenwell Close London EC1R 0AT to 59-60 Russell Square London WC1B 4HP on 7 April 2017 (1 page)
7 April 2017Registered office address changed from Unit 1.11 27 - 31 Clerkenwell Close London EC1R 0AT to 59-60 Russell Square London WC1B 4HP on 7 April 2017 (1 page)
8 December 2016Confirmation statement made on 21 November 2016 with updates (6 pages)
8 December 2016Director's details changed for Mr Acacio Acacio Da Rocha Ferreira on 1 August 2016 (2 pages)
8 December 2016Director's details changed for Mr Acacio Acacio Da Rocha Ferreira on 1 August 2016 (2 pages)
8 December 2016Confirmation statement made on 21 November 2016 with updates (6 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 June 2016Director's details changed for Mr Acacio Acacio Da Rocha Ferreira on 23 June 2016 (2 pages)
23 June 2016Director's details changed for Mr Acacio Acacio Da Rocha Ferreira on 23 June 2016 (2 pages)
23 June 2016Secretary's details changed for Mr Jose Acacio Da Rocha Ferreira on 23 June 2016 (1 page)
23 June 2016Secretary's details changed for Mr Jose Acacio Da Rocha Ferreira on 23 June 2016 (1 page)
23 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
(5 pages)
23 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
(5 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
15 January 2015Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
(5 pages)
15 January 2015Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
(5 pages)
11 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
11 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
19 August 2014Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
19 August 2014Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
17 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
(5 pages)
17 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
(5 pages)
29 July 2013Director's details changed for Mr Acacio Da Rocha Ferreira on 26 July 2013 (3 pages)
29 July 2013Director's details changed for Mr Acacio Da Rocha Ferreira on 26 July 2013 (3 pages)
26 July 2013Secretary's details changed for Mr Acacio Da Rocha Ferreira on 26 July 2013 (1 page)
26 July 2013Director's details changed for Mr Jose Acacio Da Rocha on 25 July 2013 (3 pages)
26 July 2013Director's details changed for Mr Jose Acacio Da Rocha on 25 July 2013 (3 pages)
26 July 2013Secretary's details changed for Mr Acacio Da Rocha Ferreira on 26 July 2013 (1 page)
25 July 2013Secretary's details changed for Mr Jose Acacio Da Rocha on 25 July 2013 (2 pages)
25 July 2013Secretary's details changed for Mr Jose Acacio Da Rocha on 25 July 2013 (2 pages)
21 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
21 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)