Company NameF32 Ltd
DirectorPhilip John Goodwin
Company StatusActive
Company Number07294982
CategoryPrivate Limited Company
Incorporation Date24 June 2010(13 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 59112Video production activities

Director

Director NameMr Philip John Goodwin
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Coldbath Square
London
EC1R 5HL

Location

Registered Address8 Coldbath Square
London
EC1R 5HL
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Mr Philip John Goodwin
100.00%
Ordinary

Financials

Year2014
Net Worth£140,290
Cash£109,285
Current Liabilities£24,459

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return24 June 2023 (9 months, 1 week ago)
Next Return Due8 July 2024 (3 months, 1 week from now)

Filing History

2 July 2020Confirmation statement made on 24 June 2020 with updates (4 pages)
30 March 2020Micro company accounts made up to 30 June 2019 (3 pages)
25 June 2019Confirmation statement made on 24 June 2019 with updates (4 pages)
27 March 2019Micro company accounts made up to 30 June 2018 (3 pages)
3 July 2018Confirmation statement made on 24 June 2018 with updates (4 pages)
22 March 2018Micro company accounts made up to 30 June 2017 (3 pages)
7 August 2017Confirmation statement made on 24 June 2017 with updates (4 pages)
7 August 2017Confirmation statement made on 24 June 2017 with updates (4 pages)
28 July 2017Notification of Philip John Goodwin as a person with significant control on 6 April 2016 (2 pages)
28 July 2017Notification of Philip John Goodwin as a person with significant control on 6 April 2016 (2 pages)
20 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
20 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
29 June 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
(3 pages)
29 June 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
(3 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
19 October 2015Director's details changed for Mr Philip John Goodwin on 19 October 2015 (2 pages)
19 October 2015Registered office address changed from 19a Goodge Street London Wit 2Ph to 75 Kenton Street London WC1N 1NN on 19 October 2015 (1 page)
19 October 2015Director's details changed for Mr Philip John Goodwin on 19 October 2015 (2 pages)
19 October 2015Registered office address changed from 19a Goodge Street London Wit 2Ph to 75 Kenton Street London WC1N 1NN on 19 October 2015 (1 page)
23 July 2015Annual return made up to 24 June 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
(3 pages)
23 July 2015Annual return made up to 24 June 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
(3 pages)
26 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
26 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
30 June 2014Annual return made up to 24 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
(3 pages)
30 June 2014Annual return made up to 24 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
(3 pages)
28 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
28 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
5 July 2013Annual return made up to 24 June 2013 with a full list of shareholders (3 pages)
5 July 2013Annual return made up to 24 June 2013 with a full list of shareholders (3 pages)
25 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
25 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
17 July 2012Annual return made up to 24 June 2012 with a full list of shareholders (3 pages)
17 July 2012Annual return made up to 24 June 2012 with a full list of shareholders (3 pages)
22 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
22 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
26 October 2011Compulsory strike-off action has been discontinued (1 page)
26 October 2011Compulsory strike-off action has been discontinued (1 page)
25 October 2011First Gazette notice for compulsory strike-off (1 page)
25 October 2011Annual return made up to 24 June 2011 with a full list of shareholders (3 pages)
25 October 2011Annual return made up to 24 June 2011 with a full list of shareholders (3 pages)
25 October 2011First Gazette notice for compulsory strike-off (1 page)
24 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
24 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)