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- FOUNDATION BRANDS LTD
FOUNDATION BRANDS LTD
Active - Accounts Filed
General Information
NAME
FOUNDATION BRANDS LTD
COMPANY NUMBER
08167491
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46450 -
Wholesale of perfume and cosmetics
INCORPORATION DATE
03/08/2012
(12 years and 5 months old)
WEBSITE
https://foundationbrands.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
30/04/2013
17/12/2013
CUBE COSMETICS LTD.
View all previous names
Previous Names
30/04/2013 17/12/2013 CUBE COSMETICS LTD.
03/08/2012 30/04/2013 HCT DISTRIBUTION LTD
LONDON
SW20 0FT
Telephone: 02077313344
TPS: No
Unit 103
Rainbow Industrial Park
2 Station Approach
LONDON
SW20 0FT
Unit 3
Rufus Business Centre
Ravensbury Terrace
London
SW18 4RL
Telephone: 77313344
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/02/2024 | Event: New Confirmation Statement filed |
Date: 18/07/2023 | Event: New Accounts filed |
Date: 04/02/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FOUNDATION BRANDS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FOUNDATION BRANDS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FOUNDATION BRANDS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/03/2016 - Present (8 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
31/03/2016 - Present (8 years and 9 months) Born in Mar 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
03/08/2012 - Present (12 years and 5 months) Born in Jan 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 11 |
View Report |
02/09/2015 - 31/03/2016 (6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/02/2024 | Event: New Confirmation Statement filed |
Date: 18/07/2023 | Event: New Accounts filed |
Date: 04/02/2023 | Event: New Confirmation Statement filed |
Date: 31/12/2022 | Event: New Accounts filed |
Date: 05/04/2022 | Event: New Accounts filed |
Date: 05/04/2022 | Event: New Confirmation Statement filed |
Date: 30/03/2021 | Event: New Accounts filed |
Date: 12/01/2021 | Event: New Confirmation Statement filed |
Date: 01/02/2020 | Event: New Accounts filed |
Date: 07/12/2019 | Event: New Confirmation Statement filed |
Date: 17/07/2019 | Event: New Confirmation Statement filed |
Date: 03/01/2019 | Event: New Accounts filed |
Date: 14/08/2018 | Event: New Confirmation Statement filed |
Date: 14/03/2018 | Event: New Accounts filed |
Date: 15/08/2017 | Event: New Annual Return filed |
Date: 26/04/2017 | Event: Change in Reg. Office |
Date: 14/03/2017 | Event: New Accounts filed |
Date: 13/08/2016 | Event: New Annual Return filed |
Date: 02/08/2016 | Event: Richard Flook (920064602) has left the board |
Date: 02/08/2016 | Event: Richard Flook (912226232) has left the board |
Date: 02/08/2016 | Event: New Company Secretary Mehrdad Mirzaee Ghomi (921118127) Appointed |
Date: 02/08/2016 | Event: New Board Member Mehrdad Mirzaee Ghomi (919828218) Appointed |
Date: 02/08/2016 | Event: Change in Reg. Office |
Date: 14/11/2015 | Event: New Accounts filed |
Date: 06/09/2015 | Event: New Annual Return filed |
Date: 04/09/2015 | Event: New Company Secretary Richard Flook (920064602) Appointed |
Date: 23/11/2014 | Event: New Accounts filed |
Date: 02/09/2014 | Event: New Annual Return filed |
Date: 26/03/2014 | Event: New Accounts filed |
Date: 13/09/2013 | Event: New Annual Return filed |
Date: 26/04/2013 | Event: Change in Reg. Office |
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