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F SQUARED LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F Squared Limited. The company was founded 23 years ago and was given the registration number 04180188. The firm's registered office is in STOCKPORT. You can find them at Studio House, Battersea Road, Stockport, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:F SQUARED LIMITED
Company Number:04180188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Studio House, Battersea Road, Stockport, England, SK4 3EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Studio House, Battersea Road, Stockport, England, SK4 3EA

Director01 December 2012Active
Studio House, Battersea Road, Stockport, England, SK4 3EA

Director10 January 2021Active
9 Garth Drive, Liverpool, L18 6HN

Secretary01 February 2002Active
6 Ripponden Avenue, Chorlton, Manchester, M21 9SS

Secretary08 March 2002Active
6 Ripponden Avenue, Chorlton, Manchester, M21 9SS

Secretary15 March 2001Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary15 March 2001Active
9 Garth Drive, Liverpool, L18 6HN

Director26 August 2002Active
9 Garth Drive, Liverpool, L18 6HN

Director21 February 2002Active
6 Ripponden Avenue, Chorlton, Manchester, M21 9SS

Director03 April 2003Active
Flat 34 Ovale Block C, Albion Works 12-18 Pollard Street, Manchester, M4 5AJ

Director15 March 2001Active
Flat 34 Ovale Block C, Albion Works 12-18 Pollard Stret, Manchester, M4 5AJ

Director08 October 2004Active
Universal Square, Devonshire Street North, Manchester, United Kingdom, M12 6JH

Director16 December 2010Active
Little Newton Hall, Newton Drive, Middlewich, CW10 9DE

Director05 April 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director15 March 2001Active

People with Significant Control

Miss Catherine Elizabeth Grayson
Notified on:10 January 2021
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:Studio House, Battersea Road, Stockport, England, SK4 3EA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Stuart Kirkham Morris
Notified on:10 January 2021
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:Studio House, Battersea Road, Stockport, England, SK4 3EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Kirsten Proctor
Notified on:10 April 2016
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:Studio House, Battersea Road, Stockport, England, SK4 3EA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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