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F9 CONSULTING LTD

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

This company is commonly known as F9 Consulting Ltd. The company was founded 12 years ago and was given the registration number 07945247. 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 69201 - Accounting and auditing activities.

Company Information

Name:F9 CONSULTING LTD
Company Number:07945247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:First Floor, 81-85 High Street, Brentwood, Essex, United Kingdom, CM14 4RR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pearson Mckinsey Ltd 616-618, Office C, Chigwell Road, Woodford Green, England, IG8 8AA

Secretary01 April 2023Active
Pearson Mckinsey Ltd 616 - 618, Office C, Chigwell Road, Woodford Green, England, IG8 8AA

Director01 April 2023Active
First Floor, 81-85 High Street, Brentwood, United Kingdom, CM14 4RR

Secretary01 March 2021Active
288, Bishopsgate, London, England, EC2M 4QP

Director07 December 2012Active
100, Lodge Avenue, Dagenham, Uk, RM8 2JP

Director01 July 2012Active
First Floor, 81-85 High Street, Brentwood, United Kingdom, CM14 4RR

Director17 May 2019Active
37th, Floor One Canada Square, Canary Wharf, London, E14 5AA

Director01 October 2018Active
5, Brewster Court, The Galleries Warley, Brentwood, England, CM14 5FJ

Director01 April 2013Active
100, Lodge Avenue, Dagenham, United Kingdom, RM8 2JP

Director10 February 2012Active
37th, Floor One Canada Square, Canary Wharf, London, E14 5AA

Director01 April 2014Active
37th, Floor One Canada Square, Canary Wharf, London, E14 5AA

Director12 December 2017Active
37th, Floor One Canada Square, Canary Wharf, London, E14 5AA

Director06 November 2017Active
81-85, High Street, Brentwood, England, CM14 4RR

Director03 January 2017Active

People with Significant Control

Mrs Devaki Shanbhag
Notified on:01 April 2023
Status:Active
Date of birth:January 1991
Nationality:British
Country of residence:England
Address:Pearson Mckinsey Ltd, 616-618, Office C, Chigwell Road, Woodford Green, England, IG8 8AA
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mrs Sarah Ruthven
Notified on:31 October 2019
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:United Kingdom
Address:First Floor, 81-85 High Street, Brentwood, United Kingdom, CM14 4RR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Ruthven
Notified on:17 May 2019
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:United Kingdom
Address:First Floor, 81-85 High Street, Brentwood, United Kingdom, CM14 4RR
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Daniel Ruthven
Notified on:01 September 2017
Status:Active
Date of birth:April 1975
Nationality:British
Address:37th, Floor One Canada Square, London, E14 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sarah Ruthven
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:British
Address:37th, Floor One Canada Square, London, E14 5AA
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
Address:37th, Floor One Canada Square, London, E14 5AA
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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