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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

446-012 FILE LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom
StatusDissolved
Registration Number11543973
Founded30/08/2018
PurposeWholesale of perfume and cosmetics
AddressForest Links Road, Ferndown, Dorset, BH22 9PH
Confirmation StatementNext due: 25/12/2024; Last made up: 11/12/2023

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date30/08/2018
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (19 events)

01/05/2024

Status changed

active → active - proposal to strike off

01/11/2023

Address updated

Forest Links Road, Ferndown, Bh22 9PH

30/08/2018

Appointed Linda Anousta (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Mark James Redknapp

75–100% shares · 75–100% voting rights

Appointed: 01/02/2020

87.5%
Christopher Paul Geaves

75–100% shares · 75–100% voting rights

Appointed: 03/09/2018 · Resigned: 01/02/2020

87.5%
Linda Anousta

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 30/08/2018 · Resigned: 03/09/2018

87.5%

Officers & directors

Mark James Redknapp

Director

Appointed: 01/02/2020

—
Chris Paul Geaves

Director

Appointed: 03/09/2018 · Resigned: 01/02/2020

—

Showing 1–5 of 7

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Ownership Timeline (5 changes)

01/02/2020

Appointed Mark James Redknapp (person)

Person with significant control

01/02/2020

Resigned Christopher Paul Geaves (person)

Person with significant control

30/08/2018

Appointed Linda Anousta (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

NameOwnershipCountrySince
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Geography

Headquarters

Forest Links Road

Ferndown

Dorset

BH22 9PH

Financials

Key figures from annual accounts filings.

Convert to

2019

Total assets: £1

Key figures

Total assets

2019£1
2020£1
2021£869
2022£1

Equity

2019—
2020£1
2021£869
2022£1

Current Assets

2019—
2020£1
2021£2,181
2022—

Net Current Assets Liabilities

2019—
2020£1
2021£120
2022—

Total Assets Less Current Liabilities

2019—
2020£1
2021£869
2022£1

Cash Bank On Hand

2019—
2020£1
2021£1
2022£1

Debtors

2019—
2020£0
2021£980
2022—

Creditors

2019—
2020£0
2021£2,061
2022—

Other Creditors

2019—
2020£0
2021£2,033
2022—

Accumulated Depreciation Impairment Property Plant Equipment

2019—
2020£250
2021£0
2022—

Cash Bank In Hand

2019£1
2020—
2021—
2022—

Disposals Decrease In Depreciation Impairment Property Plant Equipment

2019—
2020—
2021£250
2022—

Disposals Property Plant Equipment

2019—
2020—
2021£999
2022—

Increase From Depreciation Charge For Year Property Plant Equipment

2019—
2020£250
2021—
2022—

Net Assets Liabilities Including Pension Asset Liability

2019£1
2020—
2021—
2022—

Other Taxation Social Security Payable

2019—
2020£0
2021£28
2022—

Property Plant Equipment

2019—
2020£749
2021£749
2022—

Property Plant Equipment Gross Cost

2019—
2020£999
2021£0
2022—

Shareholder Funds

2019£1
2020—
2021—
2022—

Total Additions Including From Business Combinations Property Plant Equipment

2019—
2020£999
2021—
2022—

Total Inventories

2019—
2020£0
2021£1,200
2022—

Trade Debtors Trade Receivables

2019—
2020£0
2021£980
2022—
Metric2019202020212022
Total assets£1£1£869£1
Equity—£1£869£1
Current Assets—£1£2,181—
Net Current Assets Liabilities—£1£120—
Total Assets Less Current Liabilities—£1£869£1
Cash Bank On Hand—£1£1£1
Debtors—£0£980—
Creditors—£0£2,061—
Other Creditors—£0£2,033—
Accumulated Depreciation Impairment Property Plant Equipment—£250£0—
Cash Bank In Hand£1———
Disposals Decrease In Depreciation Impairment Property Plant Equipment——£250—
Disposals Property Plant Equipment——£999—
Increase From Depreciation Charge For Year Property Plant Equipment—£250——
Net Assets Liabilities Including Pension Asset Liability£1———
Other Taxation Social Security Payable—£0£28—
Property Plant Equipment—£749£749—
Property Plant Equipment Gross Cost—£999£0—
Shareholder Funds£1———
Total Additions Including From Business Combinations Property Plant Equipment—£999——
Total Inventories—£0£1,200—
Trade Debtors Trade Receivables—£0£980—

Documents

Final Gazette dissolved via compulsory strike-off

16/07/2024

View

First Gazette notice for compulsory strike-off

30/04/2024

View

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Confirmation statement

11/12/2023

View

Change of registered office address

02/08/2023

View

Change of director details

02/08/2023

View

Change of details for person with significant control

02/08/2023

View

Total exemption full accounts made up to 31 May 2022

27/02/2023

View

Confirmation statement

04/01/2023

View

Annual Accounts

Accounts for the accounting period ending on: 31/05/2022

Filed: 31/05/2022

View

Showing 1–10 of 34

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Equity ratio (2022)Equity ratio
100%
YoY total assets (2021 vs 2022)YoY total assets
-99.9%
YoY net current assets (2020 vs 2021)YoY net current assets
+11,900%
Net current assets (2021)Net current assets
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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2020 vs 2021)
+86,800%
YoY net current assets (2020 vs 2021)
+11,900%
YoY total assets (2021 vs 2022)
-99.9%

Working capital & liquidity

Net current assets (2020)
£1
  1. –
  2. –
  3. –446-012 FILE LIMITED
Net current assets (2021)
£120

Capital structure

Equity ratio (2020)
100%
Equity ratio (2021)
100%
Equity ratio (2022)
100%
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