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F2X GROUP LIMITED - 9/10 The Crescent, Wisbech, Cambs, PE13 1EH, United Kingdom
Company Information
- Company registration number
- 05236974
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9/10 The Crescent
- Wisbech
- Cambs
- PE13 1EH 9/10 The Crescent, Wisbech, Cambs, PE13 1EH UK
Management
- Managing Directors
- BAPTISTA, Michael
- HARDCASTLE, Timothy William
- HILL, Derek Anthony
- ANGULO, David
- KOULOURIS, Georgios
- Company secretaries
- RANDEREE, Ahmed
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-09-21
- Age Of Company 2004-09-21 20 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- F2X LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2017-09-21
- Annual Return
- Due Date: 2023-10-05
- Last Date: 2022-09-21
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F2X GROUP LIMITED Company Description
- F2X GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05236974. Its current trading status is "live". It was registered 2004-09-21. It was previously called F2X LIMITED. It has declared SIC or NACE codes as "62090". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2017-09-21.It can be contacted at 9/10 The Crescent .
Get F2X GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: F2X Group Limited - 9/10 The Crescent, Wisbech, Cambs, PE13 1EH, United Kingdom
- 2004-09-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05236974#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05236974#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05236974#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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capital-name-of-class-of-shares (2023-03-17) - SH08
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termination-secretary-company-with-name-termination-date (2023-03-01) - TM02
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resolution (2023-01-14) - RESOLUTIONS
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memorandum-articles (2023-01-14) - MA
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change-to-a-person-with-significant-control (2023-03-15) - PSC04
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capital-variation-of-rights-attached-to-shares (2023-03-17) - SH10
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appoint-person-secretary-company-with-name-date (2023-03-01) - AP03
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change-person-director-company-with-change-date (2023-04-24) - CH01
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accounts-with-accounts-type-group (2023-09-26) - AA
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cessation-of-a-person-with-significant-control (2023-10-04) - PSC07
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cessation-of-a-person-with-significant-control (2023-10-06) - PSC07
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notification-of-a-person-with-significant-control-statement (2023-10-06) - PSC08
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termination-director-company-with-name-termination-date (2023-06-26) - TM01
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change-person-director-company-with-change-date (2023-03-15) - CH01
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keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-06-07) - TM02
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change-person-secretary-company-with-change-date (2022-11-10) - CH03
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appoint-person-director-company-with-name-date (2022-11-10) - AP01
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mortgage-satisfy-charge-full (2022-07-21) - MR04
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resolution (2022-07-29) - RESOLUTIONS
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memorandum-articles (2022-07-29) - MA
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appoint-person-director-company-with-name-date (2022-08-01) - AP01
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capital-allotment-shares (2022-08-01) - SH01
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appoint-person-secretary-company-with-name-date (2022-06-08) - AP03
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notification-of-a-person-with-significant-control (2022-09-29) - PSC02
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accounts-with-accounts-type-group (2022-09-29) - AA
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confirmation-statement-with-updates (2022-10-21) - CS01
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appoint-person-director-company-with-name-date (2022-08-02) - AP01
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keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-02-09) - PSC04
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resolution (2021-06-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-09-27) - AA
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confirmation-statement-with-updates (2021-11-04) - CS01
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capital-allotment-shares (2021-06-16) - SH01
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capital-allotment-shares (2021-03-22) - SH01
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mortgage-satisfy-charge-full (2021-03-10) - MR04
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accounts-with-accounts-type-total-exemption-full (2021-02-18) - AA
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-03-12) - SH01
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capital-allotment-shares (2020-11-09) - SH01
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resolution (2020-02-11) - RESOLUTIONS
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capital-allotment-shares (2020-09-22) - SH01
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capital-allotment-shares (2020-08-10) - SH01
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capital-allotment-shares (2020-07-07) - SH01
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capital-allotment-shares (2020-05-28) - SH01
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capital-allotment-shares (2020-04-20) - SH01
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confirmation-statement-with-updates (2020-11-04) - CS01
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-03-14) - SH01
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capital-allotment-shares (2019-05-08) - SH01
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confirmation-statement-with-updates (2019-10-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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change-person-director-company-with-change-date (2019-09-30) - CH01
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capital-allotment-shares (2019-07-10) - SH01
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-04-17) - SH01
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appoint-person-secretary-company-with-name-date (2018-04-17) - AP03
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capital-allotment-shares (2018-06-18) - SH01
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termination-secretary-company-with-name-termination-date (2018-04-17) - TM02
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confirmation-statement-with-updates (2018-09-26) - CS01
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resolution (2018-12-12) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
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capital-allotment-shares (2018-12-03) - SH01
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resolution (2018-06-26) - RESOLUTIONS
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keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-31) - MR01
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capital-allotment-shares (2017-10-23) - SH01
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resolution (2017-10-24) - RESOLUTIONS
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capital-allotment-shares (2017-10-26) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-09-27) - AA
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notification-of-a-person-with-significant-control (2017-10-26) - PSC01
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confirmation-statement-with-updates (2017-11-16) - CS01
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appoint-person-director-company-with-name-date (2017-11-17) - AP01
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capital-alter-shares-subdivision (2017-10-26) - SH02
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-26) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-02) - MR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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keyboard_arrow_right 2014
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gazette-filings-brought-up-to-date (2014-12-31) - DISS40
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gazette-notice-compulsory (2014-12-30) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2014-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-11-05) - AA
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change-person-director-company-with-change-date (2013-12-30) - CH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
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certificate-change-of-name-company (2012-08-02) - CERTNM
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change-of-name-notice (2012-08-02) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-12-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-29) - AA
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change-registered-office-address-company-with-date-old-address (2011-07-27) - AD01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01
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move-registers-to-sail-company (2010-10-01) - AD03
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change-person-director-company-with-change-date (2010-10-01) - CH01
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change-person-secretary-company-with-change-date (2010-10-01) - CH03
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change-sail-address-company (2010-10-01) - AD02
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accounts-with-accounts-type-total-exemption-small (2010-09-16) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-03-30) - AA
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legacy (2009-09-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-10-21) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-25) - 363a
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legacy (2008-06-10) - 288c
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-01) - AA
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legacy (2007-09-28) - 363s
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keyboard_arrow_right 2006
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legacy (2006-10-12) - 363a
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legacy (2006-10-04) - 225
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accounts-with-accounts-type-dormant (2006-08-21) - AA
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legacy (2006-07-13) - 287
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legacy (2006-07-13) - 288b
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legacy (2006-07-13) - 288a
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legacy (2006-05-22) - 288b
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legacy (2006-01-19) - 363s
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keyboard_arrow_right 2004
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incorporation-company (2004-09-21) - NEWINC
