F2X GROUP LIMITED - WISBECH
| Company Profile | Company Filings |
Overview
F2X GROUP LIMITED is a Private Limited Company from WISBECH and has the status: Active.
F2X GROUP LIMITED was incorporated 19 years ago on 21/09/2004 and has the registered number: 05236974. The accounts status is GROUP and accounts are next due on 30/09/2024.
F2X GROUP LIMITED was incorporated 19 years ago on 21/09/2004 and has the registered number: 05236974. The accounts status is GROUP and accounts are next due on 30/09/2024.
F2X GROUP LIMITED - WISBECH
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
9/10 THE CRESCENT
WISBECH
CAMBS
PE13 1EH
This Company Originates in : United Kingdom
Previous trading names include:
F2X LIMITED (until 02/08/2012)
F2X LIMITED (until 02/08/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/09/2023 | 05/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GEORGIOS KOULOURIS | Sep 1978 | British,Greek | Director | 2022-07-26 | CURRENT |
| DEREK ANTHONY HILL | Nov 1962 | British | Director | 2006-05-20 | CURRENT |
| MR TIMOTHY WILLIAM HARDCASTLE | May 1964 | British | Director | 2006-07-03 | CURRENT |
| MICHAEL BAPTISTA | Aug 1964 | British | Director | 2017-04-19 | CURRENT |
| MR DAVID ANGULO | Dec 1969 | Spanish | Director | 2022-07-26 | CURRENT |
| MR AHMED RANDEREE | Secretary | 2023-03-01 | CURRENT | ||
| MISS ELIZABETH JENNIFER PRIOR | Jul 1981 | British | Director | 2022-10-27 UNTIL 2023-03-01 | RESIGNED |
| ENID BAILEY | Nov 1939 | British | Director | 2004-09-21 UNTIL 2006-05-21 | RESIGNED |
| NOMINEE SECRETARY LTD | Corporate Nominee Secretary | 2004-09-21 UNTIL 2006-06-26 | RESIGNED | ||
| MISS ELIZABETH JANE PRIOR | Secretary | 2022-05-16 UNTIL 2023-03-01 | RESIGNED | ||
| MR IAN DAVID CHARLES KONRATH | Secretary | 2018-01-01 UNTIL 2022-05-16 | RESIGNED | ||
| MELANIE JANE HARDCASTLE | British | Secretary | 2006-06-26 UNTIL 2018-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tosca | 2022-07-26 - 2023-08-07 | L-2346 Luxembourg |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Timothy William Hardcastle | 2016-04-06 - 2023-02-24 | 5/1964 | Wisbech Cambs |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Derek Anthony Hill | 2016-04-06 - 2022-07-26 | 11/1962 | Wisbech Cambs | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| F2X_GROUP_LIMITED - Accounts | 2023-09-27 | 31-12-2022 | £10,621,282 Cash £20,708,145 equity |
| F2X_GROUP_LIMITED - Accounts | 2022-09-30 | 31-12-2021 | £2,494,244 Cash £7,652,249 equity |
| F2X Group Limited - Period Ending 2020-12-31 | 2021-09-28 | 31-12-2020 | £2,840,119 Cash £10,578,984 equity |
| F2X Group Limited - Period Ending 2019-12-31 | 2021-02-19 | 31-12-2019 | £682,537 Cash |
| F2X Group Limited - Period Ending 2018-12-31 | 2019-10-01 | 31-12-2018 | £2,269,682 Cash £3,542,872 equity |
| F2X Group Limited - Period Ending 2017-12-31 | 2018-09-28 | 31-12-2017 | £2,246,122 Cash £3,980,750 equity |
| F2X Group Limited - Period Ending 2016-12-31 | 2017-09-28 | 31-12-2016 | £650 Cash £1,913,431 equity |
| Abbreviated Company Accounts - F2X GROUP LIMITED | 2016-09-29 | 31-12-2015 | £205,456 Cash £1,682,032 equity |
| Abbreviated Company Accounts - F2X GROUP LIMITED | 2015-10-01 | 31-12-2014 | £56,866 Cash £1,515,676 equity |
| Abbreviated Company Accounts - F2X GROUP LIMITED | 2014-12-31 | 31-12-2013 | £53,248 Cash £1,327,585 equity |