F.o Five Ltd, Norwich
F.o Five Ltd is a private limited company. Registered at Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich NR7 0HR, the aforementioned 5 years old firm was incorporated on 2019-10-29 and is officially classified as "activities of amusement parks and theme parks" (SIC: 93210).1 director can be found in the business: Richard B. (appointed on 02 July 2021).
| About | |
|---|---|
| Name: F.o Five Ltd | |
| Number: 12286964 | |
| Incorporation date: 2019-10-29 | |
| End of financial year: 31 March |
| Address: |
Anglia House 6 Central Avenue St. Andrews Business Park Norwich NR7 0HR |
| SIC code: |
93210 - Activities of amusement parks and theme parks |
Company staff
People with significant control
F.O Ventures Ltd
1 April 2024
| Address | 3 Sheen Road, Richmond Upon Thames, TW9 1AD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Company House Register |
| Registration number | 11618839 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mft Capital Ltd
1 April 2024 - 1 April 2024
| Address | 3 Sheen Road, Richmond Upon Thames, TW9 1AD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Company House Register |
| Registration number | 11618864 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard B.
31 October 2022 - 1 April 2024
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
F.O Ventures Ltd
24 August 2021 - 31 October 2022
| Address | 6 Anglia House, 6 Central Avenue, Norwich, NR7 0HR, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11618839 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David W.
19 March 2021 - 24 August 2021
| Nature of control: |
75,01-100% shares |
Fo Ventures Ltd
29 October 2019 - 19 March 2021
| Address | Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11618839 |
| Nature of control: |
75,01-100% shares |
David W.
29 October 2019 - 29 October 2019
| Nature of control: |
significiant influence or control |
The due date for F.o Five Ltd confirmation statement filing is 2023-11-18. The previous confirmation statement was filed on 2022-11-04. The target date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up until 31 March 2022.
7 persons of significant control are indexed in the Companies House, namely: F.O Ventures Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Sheen Road, TW9 1AD Richmond Upon Thames. Mft Capital Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Sheen Road, TW9 1AD Richmond Upon Thames. Richard B. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Confirmation statement
Incorporation
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC07 |
Cessation of a person with significant control Mon, 1st Apr 2024 filed on: 19th, July 2024 | persons with significant control |
Free Download
(1 page)
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