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FOUNDATION BRANDS LTD - Unit 103 Station Approach, London, SW20 0FT, England, United Kingdom
Company Information
- Company registration number
- 08167491
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 103 Station Approach
- London
- SW20 0FT
- England Unit 103 Station Approach, London, SW20 0FT, England UK
Management
- Managing Directors
- MIRZAEE GHOMI, Mehrdad
- Company secretaries
- MIRZAEE GHOMI, Mehrdad
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-08-03
- Age Of Company 2012-08-03 12 years
- SIC/NACE
- 46450
Ownership
- Beneficial Owners
- Mr Mehrdad Mirzaee Ghomi
Jurisdiction Particularities
- Company Name (english)
- Foundation Brands LTD
- Additional Status Details
- Active
- Previous Names
- CUBE COSMETICS LTD.
- VAT Number
- GB337739859
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-01-20
- Last Date: 2024-01-06
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FOUNDATION BRANDS LTD Company Description
- FOUNDATION BRANDS LTD is a ltd registered in United Kingdom with the Company reg no 08167491. Its current trading status is "live". It was registered 2012-08-03. It was previously called CUBE COSMETICS LTD.. It has declared SIC or NACE codes as "46450". It has 1 director and 1 secretary.It can be contacted at Unit 103 Station Approach .
Get FOUNDATION BRANDS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Foundation Brands Ltd - Unit 103 Station Approach, London, SW20 0FT, England, United Kingdom
- 2012-08-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-09) - CS01
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-25) - MR01
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mortgage-satisfy-charge-full (2023-01-12) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-31) - AD01
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confirmation-statement-with-no-updates (2023-01-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-07-13) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-23) - AA
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accounts-with-accounts-type-total-exemption-full (2022-03-30) - AA
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confirmation-statement-with-no-updates (2022-01-11) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-25) - AA
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confirmation-statement-with-no-updates (2021-01-07) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-unaudited-abridged (2020-01-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-23) - MR01
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change-sail-address-company-with-old-address-new-address (2020-12-30) - AD02
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-04) - CS01
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confirmation-statement-with-updates (2019-07-12) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-28) - AA
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confirmation-statement-with-no-updates (2018-08-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-09) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-03-10) - AA
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change-person-director-company-with-change-date (2017-03-06) - CH01
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gazette-notice-compulsory (2017-03-07) - GAZ1
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gazette-filings-brought-up-to-date (2017-03-11) - DISS40
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-24) - AD01
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confirmation-statement-with-no-updates (2017-08-10) - CS01
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accounts-amended-with-accounts-type-total-exemption-full (2017-08-18) - AAMD
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-02-18) - MR04
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auditors-resignation-company (2016-04-21) - AUD
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termination-director-company-with-name-termination-date (2016-07-29) - TM01
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appoint-person-director-company-with-name-date (2016-07-29) - AP01
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confirmation-statement-with-updates (2016-08-09) - CS01
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appoint-person-secretary-company-with-name-date (2016-07-29) - AP03
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termination-secretary-company-with-name-termination-date (2016-07-29) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-29) - AD01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-09-02) - AP03
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accounts-with-accounts-type-small (2015-11-09) - AA
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move-registers-to-sail-company-with-new-address (2015-09-11) - AD03
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change-sail-address-company-with-new-address (2015-09-03) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-02) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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auditors-resignation-company (2014-06-11) - AUD
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accounts-with-accounts-type-small (2014-03-20) - AA
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-12-17) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
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certificate-change-of-name-company (2013-04-30) - CERTNM
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change-account-reference-date-company-previous-shortened (2013-04-24) - AA01
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legacy (2013-03-15) - MG01
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legacy (2013-03-14) - MG01
keyboard_arrow_right 2012
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incorporation-company (2012-08-03) - NEWINC