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F2X CONSULTING LIMITED

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

This company is commonly known as F2x Consulting Limited. The company was founded 12 years ago and was given the registration number 07890676. The firm's registered office is in WISBECH. You can find them at 9/10 The Crescent, , Wisbech, Cambs. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:F2X CONSULTING LIMITED
Company Number:07890676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:22 December 2011
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:9/10 The Crescent, Wisbech, Cambs, PE13 1EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9/10, The Crescent, Wisbech, PE13 1EH

Secretary01 January 2018Active
9/10, The Crescent, Wisbech, United Kingdom, PE13 1EH

Director22 December 2011Active
9/10, The Crescent, Wisbech, United Kingdom, PE13 1EH

Director22 December 2011Active
9/10, The Crescent, Wisbech, United Kingdom, PE13 1EH

Secretary22 December 2011Active

People with Significant Control

Mr Timothy William Hardcastle
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Address:9/10, The Crescent, Wisbech, PE13 1EH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Derek Anthony Hill
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Address:9/10, The Crescent, Wisbech, PE13 1EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
F2x Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:9/10 The Crescent, Wisbech, United Kingdom, PE13 1EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2020-12-29Gazette

Gazette dissolved voluntary.

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2020-10-13Gazette

Gazette notice voluntary.

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2020-09-30Dissolution

Dissolution application strike off company.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-01-07Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-04-17Officers

Appoint person secretary company with name date.

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2018-04-17Officers

Termination secretary company with name termination date.

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2018-04-12Annual return

Second filing of annual return with made up date.

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2018-04-12Annual return

Second filing of annual return with made up date.

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2018-04-12Annual return

Second filing of annual return with made up date.

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2018-03-20Gazette

Gazette filings brought up to date.

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2018-03-19Confirmation statement

Confirmation statement with updates.

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2018-03-19Officers

Change person director company with change date.

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2018-03-13Gazette

Gazette notice compulsory.

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2017-12-11Miscellaneous

Legacy.

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2017-12-11Annual return

Second filing of annual return with made up date.

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2017-10-31Persons with significant control

Cessation of a person with significant control.

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2017-10-31Persons with significant control

Cessation of a person with significant control.

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2017-10-31Persons with significant control

Notification of a person with significant control.

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2017-10-26Persons with significant control

Notification of a person with significant control.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-01-12Return

Legacy.

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2017-01-11Mortgage

Mortgage create with deed with charge number charge creation date.

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