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F2F HIGH TECH LTD

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

This company is commonly known as F2f High Tech Ltd. The company was founded 9 years ago and was given the registration number 09312553. The firm's registered office is in KINGSTON UPON THAMES. You can find them at Garden Studio, 64 St. Albans Road, Kingston Upon Thames, Surrey. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:F2F HIGH TECH LTD
Company Number:09312553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2014
End of financial year:29 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Garden Studio, 64 St. Albans Road, Kingston Upon Thames, Surrey, KT2 5HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Copsem Lane, Esher, England, KT10 9HE

Director20 September 2017Active
Garden Studio, 64 St. Albans Road, Kingston Upon Thames, United Kingdom, KT2 5HH

Director14 November 2014Active

People with Significant Control

Ms Ningjing Gao
Notified on:19 March 2024
Status:Active
Date of birth:October 1978
Nationality:Chinese
Country of residence:England
Address:64, St. Albans Road, Kingston Upon Thames, England, KT2 5HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Ningjing Gao
Notified on:14 November 2016
Status:Active
Date of birth:October 1978
Nationality:Chinese
Country of residence:England
Address:64, St. Albans Road, Kingston Upon Thames, England, KT2 5HH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Ms Jingjing Ma
Notified on:14 November 2016
Status:Active
Date of birth:September 1976
Nationality:Chinese
Country of residence:England
Address:20, Copsem Lane, Esher, England, KT10 9HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with updates.

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2024-03-19Persons with significant control

Notification of a person with significant control.

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2024-03-19Persons with significant control

Change to a person with significant control.

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2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-07-13Accounts

Accounts with accounts type micro entity.

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2022-12-08Confirmation statement

Confirmation statement with updates.

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2022-08-26Accounts

Accounts with accounts type micro entity.

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2022-04-27Officers

Change person director company with change date.

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2021-12-09Confirmation statement

Confirmation statement with updates.

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2021-09-20Accounts

Accounts with accounts type micro entity.

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2021-07-02Officers

Termination director company with name termination date.

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2021-07-02Persons with significant control

Cessation of a person with significant control.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type micro entity.

Download
2019-11-25Confirmation statement

Confirmation statement with no updates.

Download
2019-11-20Accounts

Accounts with accounts type micro entity.

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2019-08-30Accounts

Change account reference date company previous shortened.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-09-27Officers

Appoint person director company with name date.

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2017-08-31Accounts

Accounts with accounts type dormant.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-09-04Accounts

Accounts with accounts type dormant.

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