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F4 Group Limited, London

F4 Group Limited is a private limited company. Once, it was named Food For Sport (Uk) Limited (changed on 1998-08-05). Located at 4Th Floor, 85 Great Portland Street, London W1W 7LT, the aforementioned 31 years old enterprise was incorporated on 1993-10-06 and is categorised as "activities of conference organisers" (SIC: 82302).
2 directors can be found in the enterprise: Jay J. (appointed on 01 July 2004), Stanley J. (appointed on 06 October 1993). Moving to the secretaries (1 in total), we can name: Stanley J. (appointed on 25 April 2001).
About
Name: F4 Group Limited
Number: 02859797
Incorporation date: 1993-10-06
End of financial year: 31 December
 
Address: 4th Floor
85 Great Portland Street
London
W1W 7LT
SIC code: 82302 - Activities of conference organisers
Company staff
People with significant control
Lisa E.
3 October 2023
Nature of control: 25-50% voting rights
25-50% shares
Jay J.
30 June 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Stanley J.
30 June 2016 - 3 October 2023
Nature of control: 25-50% voting rights
25-50% shares
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 2023-12-31
Current Assets 223,218 264,148 512,134 487,068 418,692 483,065 545,584 426,419 359,435 349,987 276,194 300,173
Total Assets Less Current Liabilities - 18,349 87,300 89,368 55,830 72,588 31,400 242,933 232,672 203,711 42,688 35,806
Number Shares Allotted - 500 - - - - - - - - - -
Fixed Assets - 379 6,289 17,079 - - - - - - - -
Shareholder Funds - 18,349 87,300 89,368 - - - - - - - -
Tangible Fixed Assets - 379 6,289 4,253 - - - - - - - -

The due date for F4 Group Limited confirmation statement filing is 2024-07-14. The last confirmation statement was sent on 2023-06-30. The date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Lisa E. that owns 1/2 or less of shares, 1/2 or less of voting rights. Jay J. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Stanley J. 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 Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/12/31
filed on: 15th, April 2024 | accounts 		Free Download (9 pages)

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