F2X GROUP LIMITED
Active - Accounts Filed
General Information
NAME
F2X GROUP LIMITED
COMPANY NUMBER
05236974
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
21/09/2004
(20 years and 3 months old)
WEBSITE
http://instanda.com
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/09/2004
02/08/2012
F2X LIMITED
LONDON
EC3V 0HR
Telephone: 08456171624
TPS: No
70 Gracechurch Street
LONDON
EC3V 0HR
4th Floor
Aldgate Tower
2 Lemen Street
London
E1 8FA
Telephone: 3191028
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| F2X GROUP LIMITED | Active - Accounts Filed | View Report |
| F2X INNOVATION & TECHNOLOGY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 02/10/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about F2X GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about F2X GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about F2X GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/05/2006 - Present (18 years and 7 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
03/07/2006 - Present (18 years and 6 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
19/04/2017 - Present (7 years and 8 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/07/2022 - Present (2 years and 5 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/07/2022 - Present (2 years and 5 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| F2X GROUP LIMITED | Active - Accounts Filed | View Report |
| F2X INNOVATION & TECHNOLOGY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 02/10/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 28/06/2023 | Elizabeth Jennifer Prior (930211078) has left the board |
| 03/03/2023 | Elizabeth Jennifer Prior (929668403) has left the board |
| 03/03/2023 | New Company Secretary Ahmed Randeree (930616556) Appointed |
| 14/11/2022 | New Board Member Elizabeth Jennifer Prior (930211078) Appointed |
| 26/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 04/08/2022 | New Board Member David Angulo (929865273) Appointed |
| 03/08/2022 | New Board Member Georgios Koulouris (928085235) Appointed |
| 10/06/2022 | New Company Secretary Elizabeth Jane Prior (929668403) Appointed |
| 09/06/2022 | Ian David Charles Konrath (924541627) has left the board |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 23/02/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 02/10/2018 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 19/04/2018 | New Company Secretary Ian David Charles Konrath (924541627) Appointed |
| 19/04/2018 | Melanie Jane Hardcastle (911415157) has left the board |
| 21/11/2017 | New Confirmation Statement filed |
| 21/11/2017 | New Board Member Michael Baptista (924026208) Appointed |
| 01/10/2017 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 21/10/2016 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 04/01/2015 | New Accounts filed |
| 10/10/2014 | New Annual Return filed |
| 11/11/2013 | New Accounts filed |
| 05/10/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 29/10/2012 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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