UKBizDB.co.uk

F9 COMMERCIAL LIMITED

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

This company is commonly known as F9 Commercial Limited. The company was founded 8 years ago and was given the registration number 09814131. The firm's registered office is in BRENTWOOD. You can find them at First Floor, 81-85 High Street, Brentwood, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:F9 COMMERCIAL LIMITED
Company Number:09814131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2015
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:First Floor, 81-85 High Street, Brentwood, Essex, England, CM14 4RR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40a, Station Road, Upminster, RM14 2TR

Director03 June 2020Active
First Floor, 81-85 High Street, Brentwood, England, CM14 4RR

Director07 October 2015Active
First Floor, 81-85 High Street, Brentwood, England, CM14 4RR

Director28 September 2016Active

People with Significant Control

Mr Daniel Ruthven
Notified on:03 June 2020
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:First Floor, 81-85 High Street, Brentwood, England, CM14 4RR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Sarah Ruthven
Notified on:03 June 2020
Status:Active
Date of birth:August 1976
Nationality:British
Address:40a, Station Road, Upminster, RM14 2TR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Sarah Ruthven
Notified on:02 June 2020
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:First Floor, 81-85 High Street, Brentwood, England, CM14 4RR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Daniel Ruthven
Notified on:02 June 2020
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:First Floor, 81-85 High Street, Brentwood, England, CM14 4RR
Nature of control:
  • Ownership of shares 50 to 75 percent
F9 Consulting Ltd
Notified on:02 June 2020
Status:Active
Country of residence:England
Address:First Floor, 81-85 High Street, Brentwood, England, CM14 4RR
Nature of control:
  • Ownership of shares 75 to 100 percent
F9 Consulting Ltd
Notified on:31 January 2017
Status:Active
Country of residence:United Kingdom
Address:First Floor, 81-85 High Street, Brentwood, United Kingdom, CM14 4RR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Sarah Ruthven
Notified on:28 September 2016
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:First Floor, 81-85 High Street, Brentwood, England, CM14 4RR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Ruthven
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:First Floor, 81-85 High Street, Brentwood, England, CM14 4RR
Nature of control:
  • Ownership of shares 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 (6 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
2024-04-07Insolvency

Liquidation voluntary creditors return of final meeting.

 Download
2023-04-28Address

Change registered office address company with date old address new address.

 Download
2023-04-28Insolvency

Liquidation voluntary statement of affairs.

 Download
2023-04-28Resolution

Resolution.

 Download
2023-04-28Insolvency

Liquidation voluntary appointment of liquidator.

 Download
2022-10-25Confirmation statement

Confirmation statement with no updates.

 Download
2022-09-13Confirmation statement

Confirmation statement with no updates.

 Download
2022-07-28Accounts

Accounts with accounts type micro entity.

 Download
2022-07-28Accounts

Accounts with accounts type micro entity.

 Download
2021-10-05Change of name

Certificate change of name company.

 Download
2020-12-15Accounts

Accounts with accounts type micro entity.

 Download
2020-09-22Officers

Termination director company with name termination date.

 Download
2020-09-22Officers

Appoint person director company with name date.

 Download
2020-09-16Persons with significant control

Notification of a person with significant control.

 Download
2020-09-16Persons with significant control

Cessation of a person with significant control.

 Download
2020-09-16Confirmation statement

Confirmation statement with updates.

 Download
2020-09-16Persons with significant control

Change to a person with significant control.

 Download
2020-09-15Persons with significant control

Notification of a person with significant control.

 Download
2020-09-15Persons with significant control

Cessation of a person with significant control.

 Download
2020-09-15Confirmation statement

Confirmation statement with updates.

 Download
2020-09-15Persons with significant control

Notification of a person with significant control.

 Download
2020-09-15Persons with significant control

Cessation of a person with significant control.

 Download
2020-09-15Persons with significant control

Cessation of a person with significant control.

 Download
2020-09-14Persons with significant control

Cessation of a person with significant control.

 Download
2020-09-14Persons with significant control

Notification of a person with significant control.

 Download

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.