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 19 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
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 26th, September 2023 | accounts |
Free Download
(38 pages)
|
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