FKK 01 LIMITED
Company details
- Registered name
- FKK 01 LIMITED
- Company number
- 05644635
- Registered office
- Evolution House Iceni Court, Delft Way, Norwich, Norfolk, NR6 6BB
- Company type
- Private limited company
- Incorporated on
- 5 December 2005
- Status
- Active
- Age
- 20 years
- Previous names
- FARNELL CLARKE LIMITED (to 25 Mar 2025)
- Nature of business (SIC)
- 69201 — Accounting and auditing activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 04 Jan 2027
- Confirmation statement — last
- 21 Dec 2025
Officers
3 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/03/2025 | Registered name changed | FARNELL CLARKE LIMITED | FKK 01 LIMITED |
| 14/03/2025 | Director resigned | KINGSTON, Louise | — |
| 09/03/2022 | Charge registered | — | A registered charge |
| 24/08/2021 | Director appointed | — | KINGSTON, Louise |
| 16/12/2019 | Person with significant control added | — | Jf Kay Limited |
| 05/02/2018 | Charge registered | — | A registered charge |
| 01/07/2017 | Director appointed | — | KAY, James Christopher |
| 01/07/2017 | Director appointed | — | KAY, Frances |
| 06/04/2016 | Person with significant control ceased | Mr William Stuart Farnell | — |
| 06/04/2016 | Person with significant control added | — | Farnell Shawyer Ltd |
| 06/04/2016 | Person with significant control added | — | Mr William Stuart Farnell |
| 23/10/2015 | Charge registered | — | A registered charge |
| 01/10/2015 | Charge registered | — | A registered charge |
| 07/02/2014 | Charge registered | — | A registered charge |
| 11/02/2009 | Secretary resigned | CLARKE, Jacqueline Marie | — |
| 20/03/2008 | Director resigned | CLARKE, Jacqueline Marie | — |
| 03/11/2006 | Director appointed | — | CLARKE, Jacqueline Marie |
| 05/12/2005 | Corporate-nominee-secretary resigned | INCORPORATE SECRETARIAT LIMITED | — |
| 05/12/2005 | Corporate-nominee-secretary appointed | — | INCORPORATE SECRETARIAT LIMITED |
| 05/12/2005 | Secretary appointed | — | CLARKE, Jacqueline Marie |
Financial highlights
No figures could be read from the accounts filed on 06 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for FKK 01 LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 5 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About FKK 01 LIMITED (05644635)
FKK 01 LIMITED is a private limited company incorporated on 5 December 2005 and registered in the United Kingdom under company number 05644635. Its registered office is at Evolution House Iceni Court, Delft Way, Norwich, Norfolk, NR6 6BB. The recorded nature of business is accounting and auditing activities (SIC 69201). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Jf Kay Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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