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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pearson Mckinsey Ltd 616-618, Office C, Chigwell Road, Woodford Green, England, IG8 8AA | Secretary | 01 April 2023 | Active |
| Pearson Mckinsey Ltd 616 - 618, Office C, Chigwell Road, Woodford Green, England, IG8 8AA | Director | 01 April 2023 | Active |
| First Floor, 81-85 High Street, Brentwood, United Kingdom, CM14 4RR | Secretary | 01 March 2021 | Active |
| 288, Bishopsgate, London, England, EC2M 4QP | Director | 07 December 2012 | Active |
| 100, Lodge Avenue, Dagenham, Uk, RM8 2JP | Director | 01 July 2012 | Active |
| First Floor, 81-85 High Street, Brentwood, United Kingdom, CM14 4RR | Director | 17 May 2019 | Active |
| 37th, Floor One Canada Square, Canary Wharf, London, E14 5AA | Director | 01 October 2018 | Active |
| 5, Brewster Court, The Galleries Warley, Brentwood, England, CM14 5FJ | Director | 01 April 2013 | Active |
| 100, Lodge Avenue, Dagenham, United Kingdom, RM8 2JP | Director | 10 February 2012 | Active |
| 37th, Floor One Canada Square, Canary Wharf, London, E14 5AA | Director | 01 April 2014 | Active |
| 37th, Floor One Canada Square, Canary Wharf, London, E14 5AA | Director | 12 December 2017 | Active |
| 37th, Floor One Canada Square, Canary Wharf, London, E14 5AA | Director | 06 November 2017 | Active |
| 81-85, High Street, Brentwood, England, CM14 4RR | Director | 03 January 2017 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-27 | Accounts | Accounts amended with accounts type dormant. | Download |
| 2024-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-03 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-03 | Officers | Appoint person secretary company with name date. | Download |
| 2023-04-03 | Officers | Appoint person director company with name date. | Download |
| 2023-03-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-16 | Resolution | Resolution. | Download |
| 2023-03-16 | Capital | Capital name of class of shares. | Download |
| 2023-03-14 | Capital | Second filing capital allotment shares. | Download |
| 2022-08-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-07 | Officers | Appoint person secretary company with name date. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
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