FKK SOFTWARE LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

4th Floor Heathrow Approach 470 London Road Slough SL3 8QY England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 4 resigned

Show resigned officers

						Status
Elona Mortimer-zhika	Director	British	England	46	7 Nov 2018	Active
Kevin Peter Dady	Director	British	England	61	7 Nov 2018	Active
Michael David Cox	Director	British	United Kingdom	43	1 Feb 2019	Active

Shareholders

Shareholders (5)


William Farnell	25.0%	25	Ordinary A	25 Sept 2018
Jill Catherine Farnell	25.0%	25	Ordinary A	25 Sept 2018
James Kay	25.0%	25	Ordinary A	25 Sept 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 6 Ceased

Iris Capital Limited

United Kingdom

Active

Notified 7 Nov 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Frances Kay

Ceased 2 Aug 2017

Ceased

Fkk Investments Ltd

Ceased 2 Aug 2017

Ceased

James Christopher Christopher Kay

Ceased 2 Aug 2017

Ceased

James Christopher Kay

Ceased 2 Aug 2017

Ceased

Jill Catherine Farnell

Ceased 2 Aug 2017

Ceased

William Stuart Farnell

Ceased 2 Aug 2017

Ceased

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Group Structure

IRIS CAPITAL LIMITED united kingdom shares 75 to 100 percent

IRIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IRIS DEBTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IRIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PERENNIAL NEWCO 2 LTD united kingdom significant influence or control

HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS FINCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROUP HOLDCO 1 LIMITED united kingdom

ELEMENTS MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS HOLDCO 1 LIMITED united kingdom

FKK SOFTWARE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
6 Aug 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
21 May 2019	Gazette	Gazette Notice Voluntary	View(1 page)
13 May 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
26 Mar 2019	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
8 Feb 2019	Officers	Appointment of Mr Michael David Cox as director on 2019-02-01	View(2 pages)