F1f9 Uk Ltd. Head office in Bristol. Check Director.

F1f9 Uk Ltd, Bristol

F1F9 Uk Ltd is a private limited company. Located at First Floor, 10 Temple Back, Bristol BS1 6FL, this 13 years old company was incorporated on 2011-03-29 and is officially categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020), "business and domestic software development" (Standard Industrial Classification code: 62012).
3 directors can be found in the firm: Nikolai S. (appointed on 10 July 2023), Jacqueline S. (appointed on 01 April 2016), Morten S. (appointed on 29 March 2011).

About
Name: F1f9 Uk Ltd
Number: 07582859
Incorporation date: 2011-03-29
End of financial year: 31 March


Address:	First Floor 10 Temple Back Bristol BS1 6FL
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development

Company staff

People with significant control

Morten S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	300,598	722,752	769,163	555,927	662,827	547,508	716,596	634,423	519,349	734,569	744,191	805,882
Fixed Assets	-	-	-	-	1,111	25,000	-	-	-	-	-	-
Total Assets Less Current Liabilities	132,445	350,233	-	-	370,376	307,745	489,465	460,466	469,294	652,986	533,843	515,157
Shareholder Funds	132,445	350,234	436,912	262,567	355,409	-	-	-	-	-	-	-
Number Shares Allotted	-	4,000	74,100	74,100	46,934	-	-	-	-	-	-	-

The target date for F1F9 Uk Ltd confirmation statement filing is 2024-04-14. The previous one was sent on 2023-03-31. The deadline for the next accounts filing is 31 December 2023. Latest accounts filing was filed for the time up to 31 March 2022.

1 person of significant control is listed in the official register, a solitary person Morten S. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 13th, December 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 13th, December 2023 \| accounts	Free Download (11 pages)
AP01	On Mon, 10th Jul 2023 new director was appointed. filed on: 18th, July 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 31st Mar 2023 filed on: 3rd, April 2023 \| confirmation statement	Free Download (6 pages)
CS01	Confirmation statement with updates Thu, 31st Mar 2022 filed on: 1st, April 2022 \| confirmation statement	Free Download (6 pages)
PSC04	Change to a person with significant control Mon, 31st Jul 2017 filed on: 14th, December 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 31st Mar 2021 filed on: 5th, May 2021 \| confirmation statement	Free Download (6 pages)
MR01	Registration of charge 075828590001, created on Wed, 29th Apr 2020 filed on: 5th, May 2020 \| mortgage	Free Download (24 pages)
CS01	Confirmation statement with updates Tue, 31st Mar 2020 filed on: 16th, April 2020 \| confirmation statement	Free Download (6 pages)
CS01	Confirmation statement with no updates Sun, 31st Mar 2019 filed on: 10th, April 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 31st Mar 2018 filed on: 8th, August 2018 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Sun, 1st Apr 2018 filed on: 17th, July 2018 \| persons with significant control	Free Download (2 pages)
CH01	On Sun, 1st Apr 2018 director's details were changed filed on: 17th, July 2018 \| officers	Free Download (2 pages)
AD01	Address change date: Thu, 24th Aug 2017. New Address: First Floor 10 Temple Back Bristol BS1 6FL. Previous address: First Floor 10 Temple Back Bristol BS1 6FL England filed on: 24th, August 2017 \| address	Free Download (1 page)
AD01	Address change date: Wed, 23rd Aug 2017. New Address: First Floor 10 Temple Back Bristol BS1 6FL. Previous address: 20-22 Bedford Row London WC1R 4JS filed on: 23rd, August 2017 \| address	Free Download (1 page)
CH01	On Tue, 1st Aug 2017 director's details were changed filed on: 11th, August 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 31st Jul 2017 filed on: 10th, August 2017 \| confirmation statement	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 21st, July 2017 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 17th, July 2017 \| capital	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 31st Mar 2017 filed on: 13th, April 2017 \| confirmation statement	Free Download (6 pages)
AP01	On Fri, 1st Apr 2016 new director was appointed. filed on: 6th, January 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 10th, December 2016 \| accounts	Free Download (6 pages)
AD04	Registers new location: 20-22 Bedford Row London WC1R 4JS. filed on: 27th, April 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 31st Mar 2016 with full list of members filed on: 27th, April 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 27th Apr 2016: 469.34 GBP capital
TM01	Fri, 1st Jan 2016 - the day director's appointment was terminated filed on: 24th, March 2016 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 15th, December 2015 \| accounts	Free Download (5 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 17th, November 2015 \| resolution	Free Download (21 pages)
SH08	Change of share class name or designation filed on: 17th, November 2015 \| capital	Free Download (2 pages)
SH03	Report of purchase of own shares filed on: 17th, November 2015 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Wed, 30th Sep 2015 - 469.34 GBP filed on: 17th, November 2015 \| capital	Free Download (5 pages)
TM01	Wed, 30th Sep 2015 - the day director's appointment was terminated filed on: 28th, October 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 31st Mar 2015 with full list of members filed on: 16th, April 2015 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 27th, November 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 31st Mar 2014 with full list of members filed on: 28th, April 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 28th Apr 2014: 741.00 GBP capital
CH01	On Mon, 7th Apr 2014 director's details were changed filed on: 28th, April 2014 \| officers	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, February 2014 \| resolution	Free Download (23 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 16th, December 2013 \| accounts	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 12th, November 2013 \| capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 12th, November 2013 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, August 2013 \| resolution	Free Download (3 pages)
SH02	Sub-division of shares on Sat, 31st Mar 2012 filed on: 27th, August 2013 \| capital	Free Download (5 pages)
SH01	Capital declared on Sat, 31st Mar 2012: 741.00 GBP filed on: 20th, August 2013 \| capital	Free Download (5 pages)
RESOLUTIONS	Securities allotment resolution filed on: 20th, August 2013 \| resolution	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 16th, August 2013 \| resolution	Free Download (3 pages)
CH01	On Mon, 1st Oct 2012 director's details were changed filed on: 29th, April 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 31st Mar 2013 with full list of members filed on: 29th, April 2013 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 24th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 31st Mar 2012 with full list of members filed on: 23rd, April 2012 \| annual return	Free Download (8 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 21st, April 2012 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 11th, April 2012 \| address	Free Download (1 page)
AP01	On Wed, 11th Apr 2012 new director was appointed. filed on: 11th, April 2012 \| officers	Free Download (2 pages)
AP01	On Tue, 10th Jan 2012 new director was appointed. filed on: 10th, January 2012 \| officers	Free Download (2 pages)
SH01	Capital declared on Fri, 1st Apr 2011: 701.00 GBP filed on: 9th, January 2012 \| capital	Free Download (3 pages)
AD01	Company moved to new address on Thu, 5th Jan 2012. Old Address: Charter House the Square Lower Bristol Road Bath BA2 3BH United Kingdom filed on: 5th, January 2012 \| address	Free Download (2 pages)
AD01	Company moved to new address on Wed, 29th Jun 2011. Old Address: Cleveland House Sydney Road Bath BA2 6NR United Kingdom filed on: 29th, June 2011 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, March 2011 \| incorporation	Free Download (22 pages)

Companies nearby
Seafab Properties Limited (0.00 mile)
Pbrrt Pbrrt Limited (0.00 mile)
Vistra Cosec Limited (0.00 mile)
Cairnhill Structures (uk) Ltd (0.00 mile)


Levitt Uk Real Estate Limited (0.00 mile)
Vistra Eor (uk) Limited (0.00 mile)
Zeder Corporation Ltd (0.00 mile)
By Education (barking) Holdings Limited (0.00 mile)

Find other company