F2x Group Limited

General information

Name:

F2x Group Ltd

Office Address:

9/10 The Crescent PE13 1EH Wisbech

Number: 05236974

Incorporation date: 2004-09-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is registered in Wisbech registered with number: 05236974. The firm was set up in 2004. The office of the company is located at 9/10 The Crescent . The zip code for this address is PE13 1EH. The firm is known as F2x Group Limited. It should be noted that this company also was listed as F2x up till it was changed 12 years ago. This company's principal business activity number is 62090 which means Other information technology service activities. F2x Group Ltd reported its account information for the period up to 2022-12-31. The business most recent confirmation statement was filed on 2023-09-21.

In order to be able to match the demands of their client base, this specific company is continually being taken care of by a number of five directors who are, amongst the rest, David A., Georgios K. and Michael B.. Their work been of extreme importance to this specific company since July 2022. In addition, the director's responsibilities are backed by a secretary - Ahmed R., who was chosen by this specific company on Wed, 1st Mar 2023.

  • Previous company's names
  • F2x Group Limited 2012-08-02
  • F2x Limited 2004-09-21

Financial data based on annual reports

Company staff

Ahmed R.

Role: Secretary

Appointed: 01 March 2023

Latest update: 28 January 2024

David A.

Role: Director

Appointed: 26 July 2022

Latest update: 28 January 2024

Georgios K.

Role: Director

Appointed: 26 July 2022

Latest update: 28 January 2024

Michael B.

Role: Director

Appointed: 19 April 2017

Latest update: 28 January 2024

Timothy H.

Role: Director

Appointed: 03 July 2006

Latest update: 28 January 2024

Derek H.

Role: Director

Appointed: 20 May 2006

Latest update: 28 January 2024

People with significant control

Tosca
Address: 20 Rue De La Poste, L-2346 Luxembourg, Luxembourg
Legal authority Luxembourg
Legal form Limited Company
Country registered Luxembourg
Place registered Luxembourg
Registration number B268661
Notified on 26 July 2022
Ceased on 7 August 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Timothy H.
Notified on 6 April 2016
Ceased on 24 February 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Derek H.
Notified on 6 April 2016
Ceased on 26 July 2022
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 October 2024
Confirmation statement last made up date 21 September 2023
Annual Accounts 30 December 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 December 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Statement of Capital on 9th November 2023: 2679.67 GBP (SH01)
filed on: 13th, November 2023
capital
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
19
Company Age

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