Factory14 Uk Acquisition Xii Ltd MILTON KEYNES


Factory14 Uk Acquisition Xii Ltd is a private limited company located at 100 Avebury Boulevard, Milton Keynes MK9 1FH. Incorporated on 2021-09-10, this 2-year-old company is run by 1 director.
Director Christoph G., appointed on 10 May 2022.
The company is classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910).
The latest confirmation statement was filed on 2023-09-06 and the deadline for the subsequent filing is 2024-09-20. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Factory14 Uk Acquisition Xii 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 13613877
Date of Incorporation Fri, 10th Sep 2021
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Christoph G.

Position: Director

Appointed: 10 May 2022

Marcos R.

Position: Director

Appointed: 10 September 2021

Resigned: 10 May 2022

Gianluca C.

Position: Director

Appointed: 10 September 2021

Resigned: 10 May 2022

Guilherme S.

Position: Director

Appointed: 10 September 2021

Resigned: 10 May 2022

People with significant control

The list of persons with significant control who own or control the company includes 4 names. As we established, there is Factory 14 Uk Acquisitions Ltd from Milton Keynes, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Gianluca C. This PSC has significiant influence or control over the company,. Moving on, there is Guilherme S., who also meets the Companies House conditions 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 10 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gianluca C.

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

Guilherme S.

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

Marcos R.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand100100
Net Assets Liabilities100100
Other
Number Shares Allotted100100
Par Value Share11

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates September 6, 2023
filed on: 6th, September 2023
Free Download (3 pages)

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