UKBizDB.co.uk

F3GROUP LIMITED

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

This company is commonly known as F3group Limited. The company was founded 12 years ago and was given the registration number 07992841. The firm's registered office is in THREE BRIDGES. You can find them at Unit 3 Maidenbower Business Park, , Three Bridges, West Sussex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:F3GROUP LIMITED
Company Number:07992841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England, RH10 7NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 Maidenbower Business Park, Three Bridges, England, RH10 7NN

Director28 March 2012Active
Unit 3 Maidenbower Business Park, Three Bridges, England, RH10 7NN

Director18 December 2013Active
Bell Walk House, High Street, Uckfield, England, TN22 5DQ

Director22 June 2015Active
Thomas Eggar House, Friary Lane, Chichester, PO19 1UF

Director14 January 2015Active
Bell Walk House, Bell Walk, Uckfield, United Kingdom, TN22 5DQ

Director15 March 2012Active
Bell Walk House, High Street, Uckfield, England, TN22 5DQ

Director18 December 2013Active
Bell Walk House, High Street, Uckfield, England, TN22 5DQ

Director28 March 2012Active
Bell Walk House, High Street, Uckfield, England, TN22 5DQ

Director29 July 2015Active

People with Significant Control

Mr Gavin John Gleave
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:Unit 3, Maidenbower Business Park, Three Bridges, England, RH10 7NN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

Download
2023-12-21Accounts

Accounts with accounts type group.

Download
2023-03-21Confirmation statement

Confirmation statement with no updates.

Download
2023-02-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-09-30Accounts

Accounts with accounts type group.

Download
2022-06-15Mortgage

Mortgage satisfy charge full.

Download
2022-04-20Confirmation statement

Confirmation statement with updates.

Download
2021-09-30Accounts

Accounts with accounts type group.

Download
2021-03-17Officers

Change person director company with change date.

Download
2021-03-17Confirmation statement

Confirmation statement with no updates.

Download
2021-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-01-05Accounts

Accounts with accounts type group.

Download
2020-05-18Confirmation statement

Confirmation statement with updates.

Download
2020-02-03Officers

Termination director company with name termination date.

Download
2020-02-03Officers

Change person director company with change date.

Download
2019-11-15Officers

Change person director company with change date.

Download
2019-10-08Accounts

Accounts with accounts type group.

Download
2019-05-09Confirmation statement

Confirmation statement with updates.

Download
2018-10-04Accounts

Accounts with accounts type group.

Download
2018-03-29Confirmation statement

Confirmation statement with updates.

Download
2018-03-29Persons with significant control

Notification of a person with significant control.

Download
2017-10-07Accounts

Accounts with accounts type group.

Download
2017-04-21Officers

Termination director company with name termination date.

Download
2017-03-31Confirmation statement

Confirmation statement with updates.

Download
2017-01-19Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.