F8 Products Uk Ltd is a private limited company that can be found at International House, 64 Nile Street, London N1 7SR. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-10-05, this 3-year-old company is run by 2 directors.
Director Carl M., appointed on 22 January 2021. Director Paul V., appointed on 22 January 2021.
The company is classified as "non-specialised wholesale trade" (Standard Industrial Classification: 46900).
The last confirmation statement was filed on 2023-10-04 and the due date for the subsequent filing is 2024-10-18. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | International House |
| Office Address2 | 64 Nile Street |
| Town | London |
| Post code | N1 7SR |
| Country of origin | United Kingdom |
| Registration Number | 12930124 |
| Date of Incorporation | Mon, 5th Oct 2020 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 18th Oct 2024 (2024-10-18) |
| Last confirmation statement dated | Wed, 4th Oct 2023 |
Position: Director
Appointed: 22 January 2021
Position: Director
Appointed: 22 January 2021
The register of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is Miles L. The abovementioned PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Forever 8 Products Llc that put Dover, United States as the address. This PSC has a legal form of "a limited liability company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Miles L., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Miles L.
| Notified on | 29 December 2021 |
| Nature of control: |
50,01-75% shares |
Forever 8 Products Llc
Suite 210 614 N Dupont Highway, Dover, Kent County, De 19901, United States
| Legal authority | Delaware Limited Liability Act |
| Legal form | Limited Liability Company |
| Country registered | Delaware |
| Place registered | State Of Delaware |
| Registration number | 3622791 |
| Notified on | 21 January 2021 |
| Ceased on | 29 December 2021 |
| Nature of control: |
25-50% shares |
Miles L.
| Notified on | 5 October 2020 |
| Ceased on | 21 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Current Assets | 1 270 | 9 451 |
| Net Assets Liabilities | 1 242 | 6 897 |
| Other | ||
| Version Production Software | 2 023 | |
| Creditors | 28 | 2 554 |
| Net Current Assets Liabilities | 1 242 | 6 897 |
| Total Assets Less Current Liabilities | 1 242 | 6 897 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 4th October 2023 filed on: 18th, October 2023 |
confirmation statement | Free Download (3 pages) |
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