FOUNDERS FACTORY AFRICA UK LIMITED
54 MARSHALL STREET, LONDON W1F 9BH- Active
- Private Limited Company
- Company No. 12118495
- Last Updated: 01 Mar 2024
Company Profile
FOUNDERS FACTORY AFRICA UK LIMITED was incorporated on Wednesday, July 24, 2019 as a Private Limited Company with registered address in LONDON. FOUNDERS FACTORY AFRICA UK LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 5 years 2 months and 11 days.
| Name | FOUNDERS FACTORY AFRICA UK LIMITED |
|---|---|
| Company number | 12118495 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
54 MARSHALL STREET LONDON W1F 9BH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Founders Factory Africa (Pty) Ltd Chaplin Road, Chaplin Corner |
Dates: Tuesday, July 27, 2021 - Monday, February 20, 2023
ownership of shares 75 to 100 percent
|
| The Standard Bank Of South Africa Limited 5 Simmonds Street |
Dates: Thursday, December 31, 2020 - Tuesday, July 27, 2021
voting rights 25 to 50 percent
|
| Mr Roo Rogers Nationality: British |
Dates: Wednesday, July 24, 2019 - Thursday, December 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Founders Factory Limited Young Street, W8 5EH |
Dates: Wednesday, July 24, 2019 - Tuesday, July 27, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FOUNDERS FACTORY AFRICA UK LIMITED | 24 Jul 2019 |