F.O. ONE LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

F.O. ONE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
F.O. ONE LIMITED was incorporated 6 years ago on 08/08/2017 and has the registered number: 10905344. The accounts status is TOTAL EXEMPTION FULL.

F.O. ONE LIMITED - BIRMINGHAM

This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

10TH FLOOR
BIRMINGHAM
B3 3AG

This Company Originates in : United Kingdom
Previous trading names include:
F.O. EQUIPMENT LIMITED (until 21/02/2018)

Confirmation Statements

Last Statement Next Statement Due
07/08/2021 21/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JAMES WHITE Aug 1981 British Director 2018-11-09 CURRENT
MR JEAN-JACQUES KENNETH INWARDS Aug 1982 British Director 2017-08-08 UNTIL 2018-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David White 2022-01-31 8/1981 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
F.O Ventures Ltd 2018-11-15 - 2022-01-31 Norwich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
F.O. Holdings Limited 2018-08-01 - 2018-11-15 Bournemouth   Ownership of shares 75 to 100 percent
Mr Jean-Jacques Kenneth Inwards 2017-08-08 - 2018-08-01 8/1982 Bournemouth   Dorset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Brent Grundy 2017-08-08 - 2018-08-01 1/1981 Bournemouth   Dorset Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KIRTLETON MANAGEMENT COMPANY LIMITED DORSET Active TOTAL EXEMPTION FULL 98000 - Residents property management
SURECARE RESIDENTIAL LTD BISHOPS STORTFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
FLIP OUT LTD NORWICH ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
F. O. TRAMPOLINES LIMITED BIRMINGHAM ... TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
FLIP OUT FRANCHISES LIMITED BOURNEMOUTH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
SOUTHWEST LEISURE ACTIVITIES LTD. SWINDON Active TOTAL EXEMPTION FULL 93199 - Other sports activities
F.O. HOLDINGS LIMITED NORWICH ENGLAND Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
F.O. TWO LIMITED NORWICH ENGLAND Dissolved... TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
BBB TWELVE LTD LONDON ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
F.O OPERATIONS LTD NORWICH ENGLAND Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
F.O VENTURES LTD NORWICH ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MFT CAPITAL LTD NORWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
F.O UK TRADING LTD BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
F.O THREE LTD NORWICH ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
F.O FIVE LTD NORWICH ENGLAND Active TOTAL EXEMPTION FULL 93210 - Activities of amusement parks and theme parks
F.O SIX LTD NORWICH ENGLAND Active TOTAL EXEMPTION FULL 93210 - Activities of amusement parks and theme parks

Free Reports Available

Report Date Filed Date of Report Assets
F.O. ONE LIMITED - Accounts to registrar (filleted) - small 18.2 2020-06-10 31-03-2019 £35,212 equity
Dormant Company Accounts - F.O. ONE LIMITED 2018-12-20 31-03-2018 £100 equity

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