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Fawkes Newco 1 Limited

Fawkes Newco 1 Limited is an active company incorporated on 29 August 2024 with the registered office located in St. Asaph, Clwyd. Fawkes Newco 1 Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15924951
Private limited company
Age
1 year 2 months
Incorporated 29 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (7 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 29 May 2026 (6 months remaining)
Address
32 St. Asaph Business Park
Denbighshire
St. Asaph
Denbighshire
LL17 0JA
Wales
Address changed on 10 Apr 2025 (7 months ago)
Previous address was C/O Slater Heelis Limited 86 Deansgate Manchester M3 2ER United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Feb 1958
Mr Anthony William Palframan
PSC • British • Lives in Wales • Born in Feb 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Orion Photonics Ltd
Anthony William Palframan is a mutual person.
Active
Phoenix Optical Holdings Limited
Anthony William Palframan is a mutual person.
Active
Fawkes Newco 2 Limited
Anthony William Palframan is a mutual person.
Active
Leazes Developments Limited
Anthony William Palframan is a mutual person.
Dissolved
Financials
Fawkes Newco 1 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Anthony William Palframan (PSC) Details Changed
7 Months Ago on 10 Apr 2025
Confirmation Submitted
7 Months Ago on 10 Apr 2025
Registered Address Changed
7 Months Ago on 10 Apr 2025
Fawkes Newco 2 Limited (PSC) Resigned
1 Year Ago on 28 Oct 2024
Fawkes Newco 2 Limited (PSC) Appointed
1 Year Ago on 28 Oct 2024
Incorporated
1 Year 2 Months Ago on 29 Aug 2024
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Documents
Change of details for Mr Anthony William Palframan as a person with significant control on 10 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 10 April 2025 with updates
Submitted on 10 Apr 2025
Registered office address changed from C/O Slater Heelis Limited 86 Deansgate Manchester M3 2ER United Kingdom to 32 st. Asaph Business Park Denbighshire St. Asaph Denbighshire LL17 0JA on 10 April 2025
Submitted on 10 Apr 2025
Resolutions
Submitted on 3 Nov 2024
Memorandum and Articles of Association
Submitted on 3 Nov 2024
Resolutions
Submitted on 3 Nov 2024
Statement by Directors
Submitted on 28 Oct 2024
Statement of capital following an allotment of shares on 28 October 2024
Submitted on 28 Oct 2024
Solvency Statement dated 28/10/24
Submitted on 28 Oct 2024
Statement of capital on 28 October 2024
Submitted on 28 Oct 2024
Repayment History
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