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F12 Limited LONDON


F12 Limited is a private limited company located at 241E High Street North, Office 17, London E12 6SJ. Incorporated on 2021-09-13, this 2-year-old company is run by 1 director.
Director A A., appointed on 13 September 2021.
The company is officially categorised as "unlicensed restaurants and cafes" (Standard Industrial Classification: 56102).
The latest confirmation statement was sent on 2022-09-12 and the due date for the following filing is 2023-09-26. What is more, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

F12 Limited Address / Contact

Office Address 241e High Street North
Office Address2 Office 17
Town London
Post code E12 6SJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13616823
Date of Incorporation Mon, 13th Sep 2021
Industry Unlicensed restaurants and cafes
End of financial Year 30th September
Company age 3 years old
Account next due date Sun, 30th Jun 2024 (66 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 26th Sep 2023 (2023-09-26)
Last confirmation statement dated Mon, 12th Sep 2022

Company staff

A A.

Position: Director

Appointed: 13 September 2021

Renz F.

Position: Director

Appointed: 13 September 2021

Resigned: 01 May 2022

Biplob N.

Position: Director

Appointed: 13 September 2021

Resigned: 01 May 2022

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we established, there is A A. The abovementioned PSC. Another entity in the PSC register is Renz F. This PSC . The third one is Biplob N., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC .

A A.

Notified on 13 September 2021
Nature of control: right to appoint and remove directors

Renz F.

Notified on 13 September 2021
Ceased on 1 May 2022
Nature of control: right to appoint and remove directors

Biplob N.

Notified on 13 September 2021
Ceased on 1 May 2022
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-09-30
Balance Sheet
Cash Bank On Hand12
Net Assets Liabilities12
Other
Number Shares Allotted12
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Tuesday 12th September 2023
filed on: 28th, November 2023
Free Download (3 pages)

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