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FACTOR 8 SHIPPING UK LIMITED

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

This company is commonly known as Factor 8 Shipping Uk Limited. The company was founded 5 years ago and was given the registration number 12001242. The firm's registered office is in WOODFORD GREEN. You can find them at 7 Johnston Road, , Woodford Green, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FACTOR 8 SHIPPING UK LIMITED
Company Number:12001242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:7 Johnston Road, Woodford Green, England, IG8 0XA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
162, Queens Road, Buckhurst Hill, England, IG9 5BD

Director17 May 2019Active
162, Queens Road, Buckhurst Hill, United Kingdom, IG9 5BD

Director01 February 2024Active
162, Queens Road, Buckhurst Hill, England, IG9 5BD

Director17 May 2019Active
162, Queens Road, Buckhurst Hill, United Kingdom, IG9 5BD

Director01 February 2024Active

People with Significant Control

Mr Marc Albert Charles Albertini
Notified on:01 February 2024
Status:Active
Date of birth:July 1985
Nationality:Swiss
Country of residence:England
Address:162, Queens Road, Buckhurst Hill, England, IG9 5BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alexandre Charles Albert Albertini
Notified on:17 May 2019
Status:Active
Date of birth:October 1976
Nationality:Swiss
Country of residence:England
Address:162, Queens Road, Buckhurst Hill, England, IG9 5BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Valentine Martin Christopher Stephen Browne
Notified on:17 May 2019
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:England
Address:162, Queens Road, Buckhurst Hill, England, IG9 5BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with updates.

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2024-03-28Persons with significant control

Notification of a person with significant control.

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2024-03-13Officers

Appoint person director company with name date.

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2024-03-13Officers

Appoint person director company with name date.

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2024-03-09Capital

Capital allotment shares.

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2023-12-11Address

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

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2023-06-06Accounts

Accounts with accounts type micro entity.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2022-05-11Accounts

Accounts with accounts type micro entity.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-04-13Accounts

Accounts with accounts type micro entity.

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2021-02-25Accounts

Accounts with accounts type micro entity.

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2021-02-11Accounts

Change account reference date company current shortened.

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2020-10-08Address

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

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2019-05-17Incorporation

Incorporation company.

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