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F. List UK Ltd

F. List UK Ltd is an active company incorporated on 10 July 2019 with the registered office located in Westerham, Greater London. F. List UK Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12095722
Private limited company
Age
6 years
Incorporated 10 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 July 2025 (3 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Building 401 Churchill Way
Biggin Hill
Westerham
TN16 3BN
England
Address changed on 28 Jun 2023 (2 years 4 months ago)
Previous address was Building 401 Building 401, Churchill Way Biggin Hill Airport Westerham TN16 3BN United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Group Director Operations • Austrian • Lives in Austria • Born in Mar 1978
Director • Austrian • Lives in Austria • Born in Apr 1967
Director • Managing Director • Canadian • Lives in Canada • Born in Nov 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£381.5K
Increased by £250.4K (+191%)
Turnover
Unreported
Decreased by £1.95M (-100%)
Employees
23
Increased by 23 (%)
Total Assets
£1.46M
Decreased by £121.98K (-8%)
Total Liabilities
-£1.24M
Decreased by £73.96K (-6%)
Net Assets
£226.21K
Decreased by £48.02K (-18%)
Debt Ratio (%)
85%
Increased by 1.84% (+2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 28 Aug 2025
Small Accounts Submitted
4 Months Ago on 3 Jul 2025
Small Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Small Accounts Submitted
2 Years Ago on 7 Oct 2023
Mr Michel Pelland Appointed
2 Years 1 Month Ago on 27 Sep 2023
Stefan Chevalier Resigned
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Aug 2023
Registered Address Changed
2 Years 4 Months Ago on 28 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 12 Jun 2023
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Documents
Confirmation statement made on 9 July 2025 with no updates
Submitted on 28 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 3 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Aug 2024
Confirmation statement made on 9 July 2024 with no updates
Submitted on 21 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 7 Oct 2023
Termination of appointment of Stefan Chevalier as a director on 27 September 2023
Submitted on 27 Sep 2023
Appointment of Mr Michel Pelland as a director on 27 September 2023
Submitted on 27 Sep 2023
Confirmation statement made on 9 July 2023 with no updates
Submitted on 14 Aug 2023
Registered office address changed from Building 401 Building 401, Churchill Way Biggin Hill Airport Westerham TN16 3BN United Kingdom to Building 401 Churchill Way Biggin Hill Westerham TN16 3BN on 28 June 2023
Submitted on 28 Jun 2023
Registered office address changed from Building 198 Churchill Way Biggin Hill Airport Westerham TN16 3BN United Kingdom to Building 401 Building 401, Churchill Way Biggin Hill Airport Westerham TN16 3BN on 12 June 2023
Submitted on 12 Jun 2023
Repayment History
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