F40 Investments Limited is a private limited company registered at 112 Bush Hill, London N21 2BS. Incorporated on 2020-09-21, this 3-year-old company is run by 2 directors.
Director Sandro D., appointed on 21 September 2020. Director Sarah D., appointed on 21 September 2020.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The last confirmation statement was filed on 2023-01-11 and the date for the next filing is 2024-01-25. Additionally, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 112 Bush Hill |
| Town | London |
| Post code | N21 2BS |
| Country of origin | United Kingdom |
| Registration Number | 12892832 |
| Date of Incorporation | Mon, 21st Sep 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 25th Jan 2024 (2024-01-25) |
| Last confirmation statement dated | Wed, 11th Jan 2023 |
Position: Director
Appointed: 21 September 2020
Position: Director
Appointed: 21 September 2020
The register of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Sandro D. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Sarah D. This PSC owns 25-50% shares and has 25-50% voting rights.
Sandro D.
| Notified on | 21 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sarah D.
| Notified on | 21 September 2020 |
| Ceased on | 21 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 11th Jan 2024 filed on: 23rd, January 2024 |
confirmation statement | Free Download (3 pages) |
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