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F4B PACKAGING T/A INNOVATION 4 BUSINESS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F4b Packaging T/a Innovation 4 Business Ltd. The company was founded 10 years ago and was given the registration number 08860870. The firm's registered office is in ORPINGTON. You can find them at 39 High Street, , Orpington, Kent. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:F4B PACKAGING T/A INNOVATION 4 BUSINESS LTD
Company Number:08860870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:39 High Street, Orpington, Kent, BR6 0JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, High Street, Orpington, BR6 0JE

Director18 February 2020Active
39, High Street, Orpington, BR6 0JE

Director06 October 2022Active
The Granary, Granary Place, Kingsbury, United Kingdom, B78 2DP

Director24 January 2014Active
39, High Street, Orpington, BR6 0JE

Director27 January 2020Active
39, High Street, Orpington, BR6 0JE

Director03 February 2016Active

People with Significant Control

Mr Russell James Martin
Notified on:18 February 2020
Status:Active
Date of birth:March 1972
Nationality:British
Address:39, High Street, Orpington, BR6 0JE
Nature of control:
  • Significant influence or control
Mr Russell Martin
Notified on:27 January 2020
Status:Active
Date of birth:March 1975
Nationality:British
Address:39, High Street, Orpington, BR6 0JE
Nature of control:
  • Significant influence or control
Mr Marcus Mcdougall
Notified on:01 April 2017
Status:Active
Date of birth:April 1942
Nationality:British
Address:39, High Street, Orpington, BR6 0JE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type total exemption full.

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2022-12-22Change of name

Certificate change of name company.

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2022-10-06Officers

Appoint person director company with name date.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-07-05Accounts

Accounts with accounts type total exemption full.

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2021-09-01Confirmation statement

Confirmation statement with updates.

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2021-08-26Capital

Capital allotment shares.

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2021-07-01Confirmation statement

Confirmation statement with updates.

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2021-04-14Accounts

Accounts with accounts type total exemption full.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Accounts with accounts type unaudited abridged.

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2020-03-04Accounts

Change account reference date company previous shortened.

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2020-03-03Accounts

Accounts with accounts type unaudited abridged.

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2020-03-03Resolution

Resolution.

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2020-02-18Persons with significant control

Notification of a person with significant control.

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2020-02-18Persons with significant control

Cessation of a person with significant control.

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2020-02-18Officers

Termination director company with name termination date.

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2020-02-18Officers

Appoint person director company with name date.

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2020-01-27Confirmation statement

Confirmation statement with updates.

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2020-01-27Persons with significant control

Notification of a person with significant control.

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2020-01-27Officers

Appoint person director company with name date.

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2020-01-11Officers

Termination director company with name termination date.

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2020-01-11Persons with significant control

Cessation of a person with significant control.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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