F40 Limited

General information

Name:

F40 Ltd

Office Address:

Higgison House 381-383 City Road EC1V 1NW London

Number: 06390786

Incorporation date: 2007-10-04

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

F40 Limited 's been on the British market for at least 17 years. Started with Companies House Reg No. 06390786 in 2007, the firm is based at Higgison House, London EC1V 1NW. This company's registered with SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. F40 Ltd filed its latest accounts for the period up to 31st October 2022. The most recent confirmation statement was filed on 4th October 2023.

There is a number of two directors controlling the following limited company at the current moment, specifically Elaine M. and Paul M. who have been carrying out the directors responsibilities for 17 years.

Paul M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Elaine M.

Role: Director

Appointed: 04 October 2007

Latest update: 8 February 2024

Elaine M.

Role: Secretary

Appointed: 04 October 2007

Latest update: 8 February 2024

Paul M.

Role: Director

Appointed: 04 October 2007

Latest update: 8 February 2024

People with significant control

Paul M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 18 October 2024
Confirmation statement last made up date 04 October 2023
Annual Accounts 31 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 31 July 2013
Annual Accounts 30 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 30 July 2015
Annual Accounts 16 May 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 16 May 2016
Annual Accounts 8 November 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 8 November 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates 2023/10/04 (CS01)
filed on: 30th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
Company Age

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