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F8 PRODUCTS UK LTD

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

This company is commonly known as F8 Products Uk Ltd. The company was founded 3 years ago and was given the registration number 12930124. The firm's registered office is in CANTERBURY. You can find them at Hares Cottage, Shottenden, Canterbury, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:F8 PRODUCTS UK LTD
Company Number:12930124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Hares Cottage, Shottenden, Canterbury, England, CT4 8JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stonerocks Farm, Hawe Lane, Sturry, Canterbury, England, CT2 0LP

Director22 January 2021Active
234, 5th Avenue, Suite 311, New York, United States, 10001

Director22 January 2021Active
Hares Cottage, Shottenden, Canterbury, England, CT4 8JE

Director05 October 2020Active

People with Significant Control

Mr Miles John Anthony Leahy
Notified on:29 December 2021
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:England
Address:International House, 64 Nile Street, London, England, N1 7SR
Nature of control:
  • Ownership of shares 50 to 75 percent
Forever 8 Products Llc
Notified on:21 January 2021
Status:Active
Country of residence:United States
Address:Suite 210, 614 N Dupont Highway, Dover, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Miles John Anthony Leahy
Notified on:05 October 2020
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:England
Address:Hares Cottage, Shottenden, Canterbury, England, CT4 8JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-05-09Persons with significant control

Cessation of a person with significant control.

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2023-03-24Accounts

Accounts with accounts type micro entity.

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2022-11-03Confirmation statement

Confirmation statement with updates.

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2022-03-14Persons with significant control

Notification of a person with significant control.

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2022-03-14Capital

Capital allotment shares.

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2022-03-14Accounts

Accounts with accounts type micro entity.

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2021-11-10Confirmation statement

Confirmation statement with updates.

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2021-05-27Address

Change registered office address company with date old address new address.

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2021-05-12Accounts

Change account reference date company current extended.

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2021-01-22Officers

Appoint person director company with name date.

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2021-01-22Officers

Appoint person director company with name date.

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2021-01-22Officers

Termination director company with name termination date.

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2021-01-22Persons with significant control

Notification of a person with significant control.

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2021-01-21Persons with significant control

Cessation of a person with significant control.

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2021-01-21Capital

Capital allotment shares.

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2020-12-19Officers

Change person director company with change date.

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2020-10-05Incorporation

Incorporation company.

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