| Company Name | Famtas Limited |
|---|---|
| Directors | Stuart Andrew Lomax and Paul Richard Halliday |
| Company Status | Active |
| Company Number | 09502021 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2015(9 years, 1 month ago) |
| Previous Names | Broomco (4280) Limited and Investortas Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64303 | Activities of venture and development capital companies |
Directors
| Director Name | Mr Stuart Andrew Lomax |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Mariner Court Calder Business Park Wakefield WF4 3FL |
| Director Name | Mr Paul Richard Halliday |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2023(8 years, 9 months after company formation) |
| Appointment Duration | 4 months, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Mariner Court Calder Business Park Wakefield WF4 3FL |
| Director Name | Mrs Rachel Jayne Lomax |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Mariner Court Calder Business Park Wakefield WF4 3FL |
Location
| Registered Address | 1 Mariner Court Calder Business Park Wakefield WF4 3FL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Parish | Crigglestone |
| Ward | Wakefield Rural |
| Built Up Area | West Yorkshire |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 3 April 2025 (11 months, 1 week from now) |
Filing History
| 30 March 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
|---|---|
| 24 March 2023 | Confirmation statement made on 20 March 2023 with no updates (3 pages) |
| 1 April 2022 | Confirmation statement made on 20 March 2022 with updates (4 pages) |
| 10 March 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 5 January 2022 | Notification of Alexandra Jayne Lomax as a person with significant control on 1 July 2021 (2 pages) |
| 29 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 29 March 2021 | Confirmation statement made on 20 March 2021 with no updates (3 pages) |
| 17 March 2021 | Cessation of Rachel Jayne Lomax as a person with significant control on 4 January 2021 (1 page) |
| 17 September 2020 | Termination of appointment of Rachel Jayne Lomax as a director on 14 September 2020 (1 page) |
| 23 March 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 29 April 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
| 8 January 2019 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 21 March 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 4 April 2017 | Confirmation statement made on 20 March 2017 with updates (6 pages) |
| 4 April 2017 | Confirmation statement made on 20 March 2017 with updates (6 pages) |
| 5 January 2017 | Director's details changed for Mr Stuart Andrew Lomax on 1 January 2017 (2 pages) |
| 5 January 2017 | Director's details changed for Mr Stuart Andrew Lomax on 1 January 2017 (2 pages) |
| 5 January 2017 | Director's details changed for Mrs Rachel Jayne Lomax on 1 January 2017 (2 pages) |
| 5 January 2017 | Director's details changed for Mrs Rachel Jayne Lomax on 1 January 2017 (2 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
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| 22 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
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| 19 November 2015 | Registered office address changed from Venturian House 1 Mariner Court Calder Business Park Wakefield WF4 3FL United Kingdom to 1 Mariner Court Calder Business Park Wakefield WF4 3FL on 19 November 2015 (1 page) |
| 19 November 2015 | Registered office address changed from Venturian House 1 Mariner Court Calder Business Park Wakefield WF4 3FL United Kingdom to 1 Mariner Court Calder Business Park Wakefield WF4 3FL on 19 November 2015 (1 page) |
| 22 October 2015 | Director's details changed for Mr Stuart Andrew Lomax on 20 October 2015 (2 pages) |
| 22 October 2015 | Director's details changed for Mrs Rachel Jayne Lomax on 20 October 2015 (2 pages) |
| 22 October 2015 | Director's details changed for Mrs Rachel Jayne Lomax on 20 October 2015 (2 pages) |
| 22 October 2015 | Director's details changed for Mr Stuart Andrew Lomax on 20 October 2015 (2 pages) |
| 20 October 2015 | Registered office address changed from Butterley Leys Farm Spring Lane New Mill Holmfirth West Yorkshire HD9 7EH United Kingdom to Venturian House 1 Mariner Court Calder Business Park Wakefield WF4 3FL on 20 October 2015 (1 page) |
| 20 October 2015 | Registered office address changed from Butterley Leys Farm Spring Lane New Mill Holmfirth West Yorkshire HD9 7EH United Kingdom to Venturian House 1 Mariner Court Calder Business Park Wakefield WF4 3FL on 20 October 2015 (1 page) |
| 6 July 2015 | Memorandum and Articles of Association (77 pages) |
| 6 July 2015 | Memorandum and Articles of Association (77 pages) |
| 30 June 2015 | Change of name notice (2 pages) |
| 30 June 2015 | Change of name notice (2 pages) |
| 30 June 2015 | Company name changed investortas LIMITED\certificate issued on 30/06/15
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| 30 June 2015 | Company name changed investortas LIMITED\certificate issued on 30/06/15
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| 19 May 2015 | Memorandum and Articles of Association (39 pages) |
| 19 May 2015 | Memorandum and Articles of Association (39 pages) |
| 11 May 2015 | Change of name notice (2 pages) |
| 11 May 2015 | Change of name notice (2 pages) |
| 11 May 2015 | Company name changed broomco (4280) LIMITED\certificate issued on 11/05/15
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| 11 May 2015 | Company name changed broomco (4280) LIMITED\certificate issued on 11/05/15
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| 20 March 2015 | Incorporation Statement of capital on 2015-03-20
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| 20 March 2015 | Incorporation Statement of capital on 2015-03-20
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