Founded in 2015, Fertilife Industry, classified under reg no. 09909212 is an active company. Currently registered at Leonard House BR1 1RJ, Bromley the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31.
The firm has one director. Habiba S., appointed on 18 May 2023. There are currently no secretaries appointed. As of 23 April 2024, there were 4 ex directors - Olena M., Maryna Y. and others listed below. There were no ex secretaries.
| Office Address | Leonard House |
| Office Address2 | 5 - 7 Newman Road |
| Town | Bromley |
| Post code | BR1 1RJ |
| Country of origin | United Kingdom |
| Registration Number | 09909212 |
| Date of Incorporation | Wed, 9th Dec 2015 |
| Industry | Wholesale of chemical products |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sat, 30th Sep 2023 (206 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 6th Sep 2024 (2024-09-06) |
| Last confirmation statement dated | Wed, 23rd Aug 2023 |
Position: Director
Appointed: 18 May 2023
The list of PSCs who own or have control over the company is made up of 4 names. As we discovered, there is Ragheb A. This PSC has 75,01-100% voting rights. The second entity in the persons with significant control register is Andrii M. This PSC and has 75,01-100% voting rights. Moving on, there is Oleksandr S., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC and has 75,01-100% voting rights.
Ragheb A.
| Notified on | 15 June 2023 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Andrii M.
| Notified on | 22 August 2022 |
| Ceased on | 15 June 2023 |
| Nature of control: |
75,01-100% voting rights |
Oleksandr S.
| Notified on | 4 February 2019 |
| Ceased on | 22 August 2022 |
| Nature of control: |
75,01-100% voting rights |
Agft Industrial
Suites 340-345, Barkly Wharfe Le Caudan Waterfront, Port Louis, Mauritius
| Legal authority | Mauritian Companies Act |
| Legal form | Private Company Limited By Shares |
| Country registered | Mauritius |
| Place registered | Mauritius |
| Registration number | C138209 |
| Notified on | 30 June 2016 |
| Ceased on | 21 March 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 666 | 170 543 | 1 070 108 | 14 892 | 188 280 | 111 821 | 19 356 |
| Current Assets | 2 009 166 | 3 699 280 | 1 853 909 | 1 225 738 | 1 386 505 | 690 862 | 565 182 |
| Debtors | 2 010 627 | 3 178 454 | 783 801 | 749 881 | 1 198 225 | 579 041 | 545 826 |
| Other Debtors | 2 010 627 | 1 800 | 578 225 | 113 628 | |||
| Property Plant Equipment | 8 656 561 | ||||||
| Other | |||||||
| Audit Fees Expenses | 5 250 | 5 251 | |||||
| Fees For Non-audit Services | 7 693 | 3 561 | |||||
| Accrued Liabilities | 1 750 | 2 083 | 2 083 | 2 083 | 12 183 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 201 520 | 555 310 | 1 175 784 | ||||
| Amounts Owed By Group Undertakings | 1 937 924 | 3 178 454 | 783 801 | 749 881 | 620 000 | 465 413 | 465 413 |
| Amounts Owed To Group Undertakings | 2 035 106 | 3 587 715 | 408 016 | 890 982 | 133 602 | ||
| Average Number Employees During Period | 85 | 79 | |||||
| Comprehensive Income Expense | 32 532 | 252 465 | 116 670 | 2 136 737 | 3 537 885 | ||
| Corporation Tax Payable | 9 014 | 1 739 | 182 | ||||
| Creditors | 2 078 343 | 3 735 925 | 1 638 089 | 893 248 | 182 949 | 50 569 | 12 183 |
| Current Tax For Period | 8 133 | 1 628 | 60 188 | ||||
| Depreciation Expense Property Plant Equipment | 201 520 | 368 278 | 630 420 | ||||
| Dividends Paid | 2 700 000 | 3 625 179 | |||||
| Fixed Assets | 72 703 | 72 703 | 72 703 | 72 703 | 72 703 | ||
| Foreign Exchange Differences Increase Decrease In Depreciation Impairment Property Plant Equipment | -14 488 | 12 022 | |||||
| Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax | -13 238 | -86 853 | 81 453 | ||||
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -184 598 | -264 420 | -24 501 | ||||
| Increase Decrease From Foreign Exchange Differences Property Plant Equipment | -488 663 | 189 524 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 368 278 | 630 420 | |||||
| Investments Fixed Assets | 72 703 | 72 703 | 72 703 | 72 703 | 72 703 | 72 703 | 72 703 |
| Investments In Group Undertakings | 72 703 | 72 703 | 72 703 | 72 703 | 72 703 | 72 703 | 72 703 |
| Net Current Assets Liabilities | 3 526 | -36 645 | 215 820 | 332 490 | 1 203 556 | 640 293 | 552 999 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | ||||
| Other Creditors | 42 356 | 1 750 | 2 083 | 2 084 | 2 083 | ||
| Other Taxation Social Security Payable | 881 | 9 014 | 182 | ||||
| Prepayments | 113 628 | 80 413 | |||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 70 576 | 350 283 | 460 965 | ||||
| Profit Loss | 1 163 097 | 3 567 846 | 6 487 057 | 9 841 314 | 5 918 056 | ||
| Property Plant Equipment Gross Cost | 6 614 483 | 8 820 482 | 9 832 345 | ||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 8 133 | 1 628 | 60 188 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 694 662 | 969 985 | |||||
| Total Assets Less Current Liabilities | 3 526 | 36 058 | 288 523 | 405 193 | 1 276 259 | 712 996 | 625 702 |
| Trade Creditors Trade Payables | 137 446 | 1 226 251 | 1 | 47 263 | 48 486 | ||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 21 968 | ||||||
| Disposals Property Plant Equipment | 147 646 | ||||||
| Interest Expense On Bank Overdrafts | 466 047 | 455 107 | |||||
| Total Operating Lease Payments | 8 845 | 10 845 | |||||
| Wages Salaries | 295 380 | 456 181 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 9th, February 2024 |
accounts | Free Download (27 pages) |
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