Company number 07945247
Status Active
Incorporation Date 10 February 2012
Company Type Private Limited Company
Address 37TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Register inspection address has been changed from Suite 10 Wilson's Corner 1-5 Ingrave Rd Brentwood Essex CM15 8AP to First Floor 81-85 High Street Brentwood Essex CM14 4RR; Appointment of Mrs Chabala Beverley Surry as a director on 3 January 2017. The most likely internet sites of F9 CONSULTING LTD are www.f9consulting.co.uk, and www.f9-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. F9 Consulting Ltd is a Private Limited Company.
The company registration number is 07945247. F9 Consulting Ltd has been working since 10 February 2012.
The present status of the company is Active. The registered address of F9 Consulting Ltd is 37th Floor One Canada Square Canary Wharf London E14 5aa. . RUTHVEN, Sarah is a Director of the company. SURRY, Chabala Beverley is a Director of the company. Director ROSS, Rachel has been resigned. Director ROSS, Rachel has been resigned. Director RUTHVEN, Daniel has been resigned. Director RUTHVEN, Daniel has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Director
ROSS, Rachel
Resigned: 01 April 2013
Appointed Date: 07 December 2012
45 years old
Director
ROSS, Rachel
Resigned: 01 December 2012
Appointed Date: 01 July 2012
45 years old
Director
RUTHVEN, Daniel
Resigned: 01 April 2015
Appointed Date: 01 April 2013
50 years old
Director
RUTHVEN, Daniel
Resigned: 27 July 2012
Appointed Date: 10 February 2012
50 years old
Persons With Significant Control
Mr Daniel Ruthven
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Ruthven
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
F9 CONSULTING LTD Events
24 Feb 2017
Confirmation statement made on 10 February 2017 with updates
23 Feb 2017
Register inspection address has been changed from Suite 10 Wilson's Corner 1-5 Ingrave Rd Brentwood Essex CM15 8AP to First Floor 81-85 High Street Brentwood Essex CM14 4RR
03 Feb 2017
Appointment of Mrs Chabala Beverley Surry as a director on 3 January 2017
10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
...
... and 20 more events
07 Dec 2012
Termination of appointment of Rachel Ross as a director
02 Aug 2012
Current accounting period extended from 28 February 2013 to 31 March 2013
02 Aug 2012
Termination of appointment of Daniel Ruthven as a director
16 Jul 2012
Appointment of Rachel Ross as a director
10 Feb 2012
Incorporation
