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F4L MANAGEMENT LTD

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

This company is commonly known as F4l Management Ltd. The company was founded 18 years ago and was given the registration number 05989424. The firm's registered office is in GERRARDS CROSS. You can find them at C/o Atlas Consultancy Ltd, South Park, Gerrards Cross, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:F4L MANAGEMENT LTD
Company Number:05989424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2006
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:C/o Atlas Consultancy Ltd, South Park, Gerrards Cross, England, SL9 8HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sandywell Lodge, Sandywell Park, Whittington, United Kingdom, GL54 4HF

Director07 November 2006Active
Sandywell Lodge, Sandywell Park, Whittington, United Kingdom, GL54 4HF

Director01 February 2020Active
South Park Chambers, South Park, Gerrards Cross, United Kingdom, SL9 8HF

Corporate Secretary07 November 2006Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary06 November 2006Active
C/O Atlas Consultancy Ltd, South Park, Gerrards Cross, England, SL9 8HF

Director07 November 2006Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director06 November 2006Active

People with Significant Control

Ha! Entertainment Ltd
Notified on:21 November 2023
Status:Active
Country of residence:United Kingdom
Address:The Dower House Sandywell Park, London Road, Whittington, United Kingdom, GL54 4HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Patrick Pieter Paul Hagenaar
Notified on:01 February 2020
Status:Active
Date of birth:April 1982
Nationality:Dutch
Country of residence:United Kingdom
Address:Sandywell Lodge, Sandywell Park, Whittington, United Kingdom, GL54 4HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Alistair Dario Albrecht
Notified on:01 July 2016
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:United Kingdom
Address:Sandywell Lodge, Sandywell Park, Whittington, United Kingdom, GL54 4HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (3 months remaining)

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