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Company Information for

FOLK NOMINEE LIMITED

NUMBER ONE BUSINESS CENTRE, WESTERN ROAD, LAUNCESTON, CORNWALL, PL15 7FJ,
Company Registration Number
09939972
Private Limited Company
Active

Company Overview

About Folk Nominee Ltd
FOLK NOMINEE LIMITED was founded on 2016-01-07 and has its registered office in Launceston. The organisation's status is listed as "Active". Folk Nominee Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FOLK NOMINEE LIMITED
 
Legal Registered Office
NUMBER ONE BUSINESS CENTRE
WESTERN ROAD
LAUNCESTON
CORNWALL
PL15 7FJ
 
Filing Information
Company Number 09939972
Company ID Number 09939972
Date formed 2016-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 
Return next due 04/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 10:18:59
Primary Source:Companies House
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Companies with same name FOLK NOMINEE LIMITED
The following companies were found which have the same name as FOLK NOMINEE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FOLK NOMINEES PTY LTD Active Company formed on the 2010-03-05

Company Officers of FOLK NOMINEE LIMITED

Current Directors
Officer Role Date Appointed
HELEN WILLETT
 Company Secretary 2018-04-20
GILES MARWOOD CROSS
 Director 2017-08-31
LOUIS AIDAN MATHERS
 Director 2016-01-07
ROBERT MARK BRADDON PARNALL
 Director 2016-01-07
TIMOTHY CHARLES SAWYER
 Director 2016-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
KARL ANTHONY STRAW
 Director 2017-08-31 2018-04-17
DAVID IAN BROWN
 Director 2016-01-07 2017-11-06
JANE GRACE DUMERESQUE
 Director 2016-01-07 2017-08-31
AMANDA FRENCH
 Company Secretary 2016-05-25 2017-04-10
MATTHEW EVANS
 Company Secretary 2016-01-07 2016-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILES MARWOOD CROSS FOLK2FOLK LIMITED Director 2017-08-31 CURRENT 2012-08-14 Active
GILES MARWOOD CROSS FOLK (UK) LIMITED Director 2017-08-31 CURRENT 2014-03-10 Active
GILES MARWOOD CROSS FOLK GROUP LIMITED Director 2017-08-31 CURRENT 2015-08-14 Active
LOUIS AIDAN MATHERS FOLK GROUP LIMITED Director 2015-08-14 CURRENT 2015-08-14 Active
LOUIS AIDAN MATHERS FOLK (UK) LIMITED Director 2014-03-10 CURRENT 2014-03-10 Active
LOUIS AIDAN MATHERS KYLDENNA LIMITED Director 2013-01-24 CURRENT 2013-01-24 Active
LOUIS AIDAN MATHERS FOLK2FOLK LIMITED Director 2012-08-14 CURRENT 2012-08-14 Active
TIMOTHY CHARLES SAWYER HAMILTON LONDON SERVICES LIMITED Director 2016-08-02 CURRENT 2006-07-31 Dissolved 2017-02-14
TIMOTHY CHARLES SAWYER ELLPHA TECH LTD Director 2016-08-02 CURRENT 2014-11-10 Dissolved 2017-07-18
TIMOTHY CHARLES SAWYER DELTHAR HOLDINGS LTD Director 2016-08-02 CURRENT 2014-09-01 Dissolved 2017-07-18
TIMOTHY CHARLES SAWYER CHARRLYEE TECH LTD Director 2016-08-02 CURRENT 2014-11-10 Dissolved 2017-07-18
TIMOTHY CHARLES SAWYER BAEYTHAR HOLDINGS LTD Director 2016-08-02 CURRENT 2014-09-01 Dissolved 2017-07-18
TIMOTHY CHARLES SAWYER FOLK GROUP LIMITED Director 2015-08-14 CURRENT 2015-08-14 Active
TIMOTHY CHARLES SAWYER KNOWLEDGE TRANSFER NETWORK LIMITED Director 2014-09-25 CURRENT 2013-09-25 Active
TIMOTHY CHARLES SAWYER FOLK (UK) LIMITED Director 2014-03-10 CURRENT 2014-03-10 Active
TIMOTHY CHARLES SAWYER FOLK2FOLK LIMITED Director 2012-10-18 CURRENT 2012-08-14 Active
TIMOTHY CHARLES SAWYER HAZELCROFT LIMITED Director 2010-03-04 CURRENT 2010-03-04 Active
TIMOTHY CHARLES SAWYER BEF CONSULTING SERVICES LTD Director 2010-02-26 CURRENT 2010-02-26 Dissolved 2014-10-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-01-17CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2022-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-01-19CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2021-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2020-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2019-09-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MARK BRADDON PARNALL
2019-08-29AP01DIRECTOR APPOINTED MR ROY FRANCIS WARREN
2019-08-02CH01Director's details changed for Mr Louis Aidan Mathers on 2019-08-01
2019-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-05-20TM01APPOINTMENT TERMINATED, DIRECTOR GILES MARWOOD CROSS
2019-05-08TM02Termination of appointment of Helen Willett on 2019-05-08
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES
2018-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-04-26AP03Appointment of Ms Helen Willett as company secretary on 2018-04-20
2018-04-18TM01APPOINTMENT TERMINATED, DIRECTOR KARL ANTHONY STRAW
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES
2018-01-11AP01DIRECTOR APPOINTED MR KARL ANTHONY STRAW
2018-01-11AP01DIRECTOR APPOINTED MR GILES MARWOOD CROSS
2017-12-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID IAN BROWN
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-09-19TM01APPOINTMENT TERMINATED, DIRECTOR JANE GRACE DUMERESQUE
2017-04-20TM02Termination of appointment of Amanda French on 2017-04-10
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-09-14AP03SECRETARY APPOINTED AMANDA FRENCH
2016-09-14Annotation
2016-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/16 FROM Number One Western Road Launceston Cornwall PL15 7AR
2016-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/16 FROM 13 Westgate Street Launceston Cornwall PL15 7AB United Kingdom
2016-06-02AP03Appointment of Amanda French as company secretary on 2016-05-25
2016-06-02TM02Termination of appointment of Matthew Evans on 2016-05-25
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FOLK NOMINEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FOLK NOMINEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FOLK NOMINEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2018-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOLK NOMINEE LIMITED

Intangible Assets
Patents
We have not found any records of FOLK NOMINEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOLK NOMINEE LIMITED
Trademarks
We have not found any records of FOLK NOMINEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOLK NOMINEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as FOLK NOMINEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FOLK NOMINEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOLK NOMINEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FOLK NOMINEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode PL15 7FJ