| Company Name | F2 Consultants Limited |
|---|---|
| Director | Felix Felix |
| Company Status | Active |
| Company Number | 04788890 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2003(20 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 62030 | Computer facilities management activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Felix Felix |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Churston Gardens London N11 2NJ |
| Director Name | Felix Felix |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Churston Gardens London N11 2NJ |
| Secretary Name | Joanna Haydon-Knowell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 The Chine London N10 3PX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 4th Floor 100 Fenchurch Street London EC3M 5JD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Felix Felix 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43 |
| Current Liabilities | £38,200 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 June 2024 (1 month, 3 weeks from now) |
Filing History
| 15 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
|---|---|
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 10 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 8 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 22 June 2017 | Confirmation statement made on 5 June 2017 with updates (6 pages) |
| 22 June 2017 | Confirmation statement made on 5 June 2017 with updates (6 pages) |
| 4 January 2017 | Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW England to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017 (1 page) |
| 4 January 2017 | Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW England to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017 (1 page) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 29 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 19 November 2015 | Registered office address changed from 3rd Floor 111 Charterhouse Street London EC1M 6AW to Third Floor 111 Charterhouse Street London EC1M 6AW on 19 November 2015 (1 page) |
| 19 November 2015 | Registered office address changed from 3rd Floor 111 Charterhouse Street London EC1M 6AW to Third Floor 111 Charterhouse Street London EC1M 6AW on 19 November 2015 (1 page) |
| 1 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 26 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (3 pages) |
| 4 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (3 pages) |
| 4 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (3 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 July 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (3 pages) |
| 4 July 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (3 pages) |
| 4 July 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (3 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 9 December 2011 | Director's details changed for Felix Felix on 5 December 2011 (2 pages) |
| 9 December 2011 | Director's details changed for Felix Felix on 5 December 2011 (2 pages) |
| 9 December 2011 | Director's details changed for Felix Felix on 5 December 2011 (2 pages) |
| 9 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (3 pages) |
| 9 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (3 pages) |
| 9 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (3 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 20 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (3 pages) |
| 20 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (3 pages) |
| 20 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (3 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 10 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 10 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 June 2008 | Director's change of particulars / felix felix / 31/07/2007 (1 page) |
| 13 June 2008 | Appointment terminated secretary joanna haydon-knowell (1 page) |
| 13 June 2008 | Return made up to 05/06/08; full list of members (3 pages) |
| 13 June 2008 | Return made up to 05/06/08; full list of members (3 pages) |
| 13 June 2008 | Appointment terminated secretary joanna haydon-knowell (1 page) |
| 13 June 2008 | Director's change of particulars / felix felix / 31/07/2007 (1 page) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 June 2007 | Return made up to 05/06/07; full list of members (2 pages) |
| 5 June 2007 | Return made up to 05/06/07; full list of members (2 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 27 June 2006 | Secretary's particulars changed (1 page) |
| 27 June 2006 | Return made up to 05/06/06; full list of members (2 pages) |
| 27 June 2006 | Director's particulars changed (1 page) |
| 27 June 2006 | Director's particulars changed (1 page) |
| 27 June 2006 | Secretary's particulars changed (1 page) |
| 27 June 2006 | Return made up to 05/06/06; full list of members (2 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 16 August 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 16 August 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 14 June 2005 | Return made up to 05/06/05; full list of members (2 pages) |
| 14 June 2005 | Return made up to 05/06/05; full list of members (2 pages) |
| 17 February 2005 | Registered office changed on 17/02/05 from: angel place 191 fore street london N18 2UD (1 page) |
| 17 February 2005 | Registered office changed on 17/02/05 from: angel place 191 fore street london N18 2UD (1 page) |
| 18 August 2004 | Return made up to 05/06/04; full list of members (6 pages) |
| 18 August 2004 | Return made up to 05/06/04; full list of members (6 pages) |
| 22 July 2003 | Director resigned (1 page) |
| 22 July 2003 | New director appointed (2 pages) |
| 22 July 2003 | Director resigned (1 page) |
| 22 July 2003 | Secretary resigned (1 page) |
| 22 July 2003 | New secretary appointed (2 pages) |
| 22 July 2003 | New secretary appointed (2 pages) |
| 22 July 2003 | Secretary resigned (1 page) |
| 22 July 2003 | New director appointed (2 pages) |
| 15 July 2003 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 15 July 2003 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 15 July 2003 | Ad 05/06/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 15 July 2003 | Ad 05/06/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 5 June 2003 | Incorporation (16 pages) |
| 5 June 2003 | Incorporation (16 pages) |