F488 Ltd is a private limited company registered at Cuckmans Farm, 67 Ragged Hall Lane, St. Albans AL2 3NP. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-02-05, this 6-year-old company is run by 1 director.
Director Pantelis C., appointed on 25 May 2018.
The company is classified as "other sports activities" (SIC: 93199). According to CH information there was a change of name on 2018-06-01 and their previous name was Archer Systems Limited.
The last confirmation statement was filed on 2023-06-10 and the deadline for the following filing is 2024-06-24. Additionally, the accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | Cuckmans Farm |
| Office Address2 | 67 Ragged Hall Lane |
| Town | St. Albans |
| Post code | AL2 3NP |
| Country of origin | United Kingdom |
| Registration Number | 11185757 |
| Date of Incorporation | Mon, 5th Feb 2018 |
| Industry | Other sports activities |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Thu, 30th Nov 2023 (149 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Mon, 24th Jun 2024 (2024-06-24) |
| Last confirmation statement dated | Sat, 10th Jun 2023 |
Position: Director
Appointed: 25 May 2018
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is Pantelis C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Woodberry Secretarial Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Pantelis C.
| Notified on | 25 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, United Kingdom
| Legal authority | England |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 5 February 2018 |
| Ceased on | 25 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Archer Systems | June 1, 2018 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-28 | 2021-02-28 |
| Balance Sheet | |||
| Cash Bank On Hand | 22 526 | 75 803 | |
| Current Assets | 91 902 | 340 216 | 76 690 |
| Debtors | 72 636 | 1 649 | 887 |
| Net Assets Liabilities | 236 676 | -343 357 | -327 153 |
| Property Plant Equipment | 173 723 | 130 292 | 97 719 |
| Total Inventories | 19 266 | 316 041 | |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 57 908 | 101 339 | 133 912 |
| Average Number Employees During Period | 1 | 1 | |
| Creditors | 502 301 | 813 865 | 501 562 |
| Fixed Assets | 173 723 | 130 292 | 97 719 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 43 431 | 32 573 | |
| Net Current Assets Liabilities | 410 399 | -473 649 | -424 872 |
| Property Plant Equipment Gross Cost | 231 631 | 231 631 | 231 631 |
| Total Assets Less Current Liabilities | 236 676 | -343 357 | -327 153 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-02-28 filed on: 27th, November 2023 |
accounts | Free Download (10 pages) |
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