This company is commonly known as F2x Group Limited. The company was founded 19 years ago and was given the registration number 05236974. 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.
| Name | : | F2X GROUP LIMITED |
|---|---|---|
| Company Number | : | 05236974 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 September 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9/10 The Crescent, Wisbech, Cambs, PE13 1EH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9/10 The Crescent, Wisbech, United Kingdom, PE13 1EH | Secretary | 01 March 2023 | Active |
| Dunas Capital Asset Management, Plaza De Las Cortes, 2.4, Madrid 28014, Spain, | Director | 26 July 2022 | Active |
| 9/10, The Crescent, Wisbech, PE13 1EH | Director | 19 April 2017 | Active |
| 9/10, The Crescent, Wisbech, United Kingdom, PE13 1EH | Director | 03 July 2006 | Active |
| 9/10, The Crescent, Wisbech, United Kingdom, PE13 1EH | Director | 20 May 2006 | Active |
| Ferguson House, Toscafund Asset Management, 15 Marylebone Road, London, England, NW1 5JD | Director | 26 July 2022 | Active |
| 9/10, The Crescent, Wisbech, United Kingdom, PE13 1EH | Secretary | 26 June 2006 | Active |
| 9/10, The Crescent, Wisbech, PE13 1EH | Secretary | 01 January 2018 | Active |
| 9/10 The Crescent, Wisbech, United Kingdom, PE13 1EH | Secretary | 16 May 2022 | Active |
| Suite B, 29 Harley Street, London, W1G 9QR | Corporate Nominee Secretary | 21 September 2004 | Active |
| The Elms, Fendyke Road, Firsby, Spilsby, PE23 5QJ | Director | 21 September 2004 | Active |
| 9/10 The Crescent, Wisbech, United Kingdom, PE13 1EH | Director | 27 October 2022 | Active |
| Tosca | ||
| Notified on | : | 26 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 20, Rue De La Poste, L-2346 Luxembourg, Luxembourg, |
| Nature of 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-15 | Resolution | Resolution. | Download |
| 2023-11-13 | Capital | Capital allotment shares. | Download |
| 2023-11-08 | Accounts | Accounts amended with accounts type group. | Download |
| 2023-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-06 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-10-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-26 | Officers | Termination director company with name termination date. | Download |
| 2023-04-24 | Officers | Change person director company with change date. | Download |
| 2023-03-17 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-03-17 | Capital | Capital name of class of shares. | Download |
| 2023-03-17 | Capital | Capital name of class of shares. | Download |
| 2023-03-17 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-03-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-15 | Officers | Change person director company with change date. | Download |
| 2023-03-01 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-01 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-14 | Resolution | Resolution. | Download |
| 2023-01-14 | Incorporation | Memorandum articles. | Download |
| 2022-11-10 | Officers | Appoint person director company with name date. | Download |
| 2022-11-10 | Officers | Change person secretary company with change date. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
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