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F2x Group Limited, Wisbech

F2X Group Limited is a private limited company. Formerly, it was named F2X Limited (it was changed on 2012-08-02). Located at 9/10 The Crescent, Wisbech PE13 1EH, the above-mentioned 20 years old firm was incorporated on 2004-09-21 and is categorised as "other information technology service activities" (Standard Industrial Classification code: 62090).
5 directors can be found in the company: David A. (appointed on 26 July 2022), Georgios K. (appointed on 26 July 2022), Michael B. (appointed on 19 April 2017). Moving on to the secretaries (1 in total), we can name: Ahmed R. (appointed on 01 March 2023).
About
Name: F2x Group Limited
Number: 05236974
Incorporation date: 2004-09-21
End of financial year: 31 December
 
Address: 9/10 The Crescent
Wisbech
PE13 1EH
SIC code: 62090 - Other information technology service activities
Company staff
People with significant control
Tosca
26 July 2022 - 7 August 2023
Address 20 Rue De La Poste, L-2346 Luxembourg, Luxembourg
Legal authority Luxembourg
Legal form Limited Company
Country registered Luxembourg
Place registered Luxembourg
Registration number B268661
Nature of control: 25-50% voting rights
25-50% shares
Timothy H.
6 April 2016 - 24 February 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Derek H.
6 April 2016 - 26 July 2022
Nature of control: right to appoint and remove directors
Financial data
Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,804,270 1,858,360 2,056,691 2,272,081 2,388,446 3,174,735 3,234,777 3,042,699 5,109,366 4,477,215 17,319,924
Fixed Assets 14,971 41,202 30,975 181,548 152,428 1,882,804 1,495,370 5,562,323 7,809,167 10,328,170 13,617,860
Total Assets Less Current Liabilities 1,515,046 1,411,363 1,554,161 1,714,639 2,118,425 4,140,173 3,568,844 6,341,272 - - -
Intangible Fixed Assets - - - 136,198 - - - - - - -
Number Shares Allotted - 1,000 1,000 1,000 - - - - - - -
Shareholder Funds 1,406,756 1,327,585 1,515,676 1,682,032 - - - - - - -
Tangible Fixed Assets 10,971 37,202 26,975 43,350 - - - - - - -

The target date for F2X Group Limited confirmation statement filing is 2024-10-05. The last one was sent on 2023-09-21. The due date for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Tosca owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Rue De La Poste. Timothy H. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 31st December 2023
filed on: 8th, October 2024 | accounts 		Free Download (47 pages)

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