Federici Brands Ltd. net worth, address, company information. Free

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Federici Brands Ltd (Companies House Registration Number 06059366) is a private limited company founded on 2007-01-19 in England. The business was registered at 22 Chancery Lane, London WC2A 1LS. Changed on 2012-03-16, the previous name the firm used was Mix Labs Ltd. Federici Brands Ltd is operating under SIC code: 47750 - "retail sale of cosmetic and toilet articles in specialised stores".

Company details

Name	Federici Brands Ltd
Number	06059366
Date of Incorporation:	2007/01/19
End of financial year:	31 December
Address:	22 Chancery Lane, London, WC2A 1LS
SIC code:	47750 - Retail sale of cosmetic and toilet articles in specialised stores

Moving on to the 1 managing director that can be found in this particular firm, we can name: Gail F. (in the company from 19 January 2007). The official register indexes 3 persons of significant control, namely: Gail F. has over 3/4 of shares, 3/4 to full of voting rights, John F. has 1/2 or less of shares, 1/2 or less of voting rights, Jordan F. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	2,203,746	3,264,642	3,398,334	3,197,269	3,043,345	3,395,865	4,234,309	2,981,775	4,250,344
Fixed Assets	-	-	874	806	-	-	-	12,679	19,215
Number Shares Allotted	1,000	1,000	1,000	1,000	-	-	-	-	-
Shareholder Funds	-156,934	122,097	272,402	308,648	-	-	-	-	-
Tangible Fixed Assets	-	-	874	806	-	-	-	-	-

People with significant control

Gail F.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John F.

6 April 2016 - 25 March 2022

Nature of control:	25-50% voting rights 25-50% shares

Jordan F.

6 April 2016 - 6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates January 11, 2024 filed on: 25th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates January 11, 2024 filed on: 25th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 16th, November 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates January 11, 2023 filed on: 25th, January 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 23rd, September 2022 \| accounts	Free Download (9 pages)
(PSC07) Cessation of a person with significant control March 25, 2022 filed on: 5th, May 2022 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control March 25, 2022 filed on: 5th, May 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 11, 2022 filed on: 24th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 27th, September 2021 \| accounts	Free Download (12 pages)
(AD01) New registered office address 22 Chancery Lane London WC2A 1LS. Change occurred on April 23, 2021. Company's previous address: 47-57 Marylebone Lane 3rd Floor London W1U 2NT England. filed on: 23rd, April 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates January 11, 2021 filed on: 5th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 31st, December 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates January 11, 2020 filed on: 28th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 26th, September 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates January 11, 2019 filed on: 21st, January 2019 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 47-57 Marylebone Lane 3rd Floor London W1U 2NT. Change occurred on January 15, 2019. Company's previous address: 2 Uxbridge Street London W8 7SY. filed on: 15th, January 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (9 pages)
(PSC07) Cessation of a person with significant control April 6, 2016 filed on: 11th, January 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control April 6, 2016 filed on: 11th, January 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates January 11, 2018 filed on: 11th, January 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 30th, September 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates January 19, 2017 filed on: 2nd, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 30th, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to January 19, 2016 filed on: 11th, February 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 11, 2016: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 28th, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to January 19, 2015 filed on: 26th, January 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 29th, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to January 19, 2014 filed on: 13th, February 2014 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on February 13, 2014. Old Address: 22 Chancery Lane London WC2A 1LS United Kingdom filed on: 13th, February 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 4th, October 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to January 19, 2013 filed on: 22nd, January 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 4th, October 2012 \| accounts	Free Download (5 pages)
(CERTNM) Company name changed mix labs LTDcertificate issued on 16/03/12 filed on: 16th, March 2012 \| change of name	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to January 19, 2012 filed on: 20th, January 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 5th, October 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to January 19, 2011 filed on: 19th, January 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 2nd, October 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to January 19, 2010 filed on: 2nd, February 2010 \| annual return	Free Download (5 pages)
(CH01) On January 15, 2010 director's details were changed filed on: 1st, February 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 28th, October 2009 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 8th, April 2009 \| accounts	Free Download (5 pages)
(287) Registered office changed on 30/03/2009 from 57 duke street london W1K 5NR united kingdom filed on: 30th, March 2009 \| address	Free Download (1 page)
(363a) Period up to March 11, 2009 - Annual return with full member list filed on: 11th, March 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 03/10/2008 from rotherwick house 3 thomas more street london E1W 1YX filed on: 3rd, October 2008 \| address	Free Download (1 page)
(363a) Period up to July 22, 2008 - Annual return with full member list filed on: 22nd, July 2008 \| annual return	Free Download (5 pages)
(288b) On July 18, 2008 Appointment terminated secretary filed on: 18th, July 2008 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 3rd, December 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 3rd, December 2007 \| accounts	Free Download (1 page)
(88(2)R) Alloted 998 shares on April 16, 2007. Value of each share 1 £, total number of shares: 1000. filed on: 22nd, May 2007 \| capital	Free Download (3 pages)
(88(2)R) Alloted 998 shares on April 16, 2007. Value of each share 1 £, total number of shares: 1000. filed on: 22nd, May 2007 \| capital	Free Download (3 pages)
(288b) On February 26, 2007 Director resigned filed on: 26th, February 2007 \| officers	Free Download (1 page)
(288a) On February 26, 2007 New secretary appointed filed on: 26th, February 2007 \| officers	Free Download (2 pages)
(288a) On February 26, 2007 New director appointed filed on: 26th, February 2007 \| officers	Free Download (2 pages)
(288b) On February 26, 2007 Secretary resigned filed on: 26th, February 2007 \| officers	Free Download (1 page)
(288a) On February 26, 2007 New secretary appointed filed on: 26th, February 2007 \| officers	Free Download (2 pages)
(288b) On February 26, 2007 Director resigned filed on: 26th, February 2007 \| officers	Free Download (1 page)
(288a) On February 26, 2007 New director appointed filed on: 26th, February 2007 \| officers	Free Download (2 pages)
(288b) On February 26, 2007 Secretary resigned filed on: 26th, February 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 19th, January 2007 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 19th, January 2007 \| incorporation	Free Download (13 pages)

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