Factory 14 Uk Acquisition Iii Ltd MILTON KEYNES


Factory 14 Uk Acquisition Iii Ltd is a private limited company situated at 100 Avebury Boulevard, Milton Keynes MK9 1FH. Incorporated on 2021-07-30, this 2-year-old company is run by 1 director.
Director Christoph G., appointed on 10 May 2022.
The company is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The latest confirmation statement was filed on 2023-07-29 and the date for the following filing is 2024-08-12. Moreover, the accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.

Factory 14 Uk Acquisition Iii Ltd Address / Contact

Office Address 100 Avebury Boulevard
Town Milton Keynes
Post code MK9 1FH
Country of origin United Kingdom

Company Information / Profile

Registration Number 13539833
Date of Incorporation Fri, 30th Jul 2021
Industry Other service activities not elsewhere classified
End of financial Year 30th December
Company age 3 years old
Account next due date Sat, 30th Sep 2023 (228 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated Sat, 29th Jul 2023

Company staff

Christoph G.

Position: Director

Appointed: 10 May 2022

Marcos R.

Position: Director

Appointed: 30 July 2021

Resigned: 10 May 2022

Gianluca C.

Position: Director

Appointed: 30 July 2021

Resigned: 10 May 2022

Guilherme S.

Position: Director

Appointed: 30 July 2021

Resigned: 10 May 2022

People with significant control

The list of persons with significant control that own or have control over the company consists of 4 names. As we established, there is Factory 14 Uk Acquisitions Ltd from Milton Keynes, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Guilherme S. This PSC has significiant influence or control over the company,. Moving on, there is Marcos R., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Factory 14 Uk Acquisitions Ltd

100 Avebury Boulevard, Bath, Milton Keynes, MK9 1FH, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Uk Register Of Companies
Registration number 13345850
Notified on 30 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Guilherme S.

Notified on 30 July 2021
Ceased on 10 May 2022
Nature of control: significiant influence or control

Marcos R.

Notified on 30 July 2021
Ceased on 10 May 2022
Nature of control: significiant influence or control

Gianluca C.

Notified on 30 July 2021
Ceased on 10 May 2022
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Resolution of changes to Articles of Association
filed on: 22nd, March 2024
Free Download (6 pages)

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