F9 (UK) LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 5XX

Company number 07565209
Status Active
Incorporation Date 15 March 2011
Company Type Private Limited Company
Address 3 UPPER HILL STREET, LEAMINGTON SPA, WARWICKSHIRE, ENGLAND, CV32 5XX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of F9 (UK) LIMITED are www.f9uk.co.uk, and www.f9-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Warwick Parkway Rail Station is 3.5 miles; to Coventry Rail Station is 7.3 miles; to Tile Hill Rail Station is 7.4 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F9 Uk Limited is a Private Limited Company. The company registration number is 07565209. F9 Uk Limited has been working since 15 March 2011. The present status of the company is Active. The registered address of F9 Uk Limited is 3 Upper Hill Street Leamington Spa Warwickshire England Cv32 5xx. The company`s financial liabilities are £47.38k. It is £21.6k against last year. And the total assets are £67.19k, which is £28.9k against last year. GIBBS, Bradley Dale is a Director of the company. GIBBS, Yartphirun is a Director of the company. Secretary LEWIS, John Harris has been resigned. Director LEWIS, John Harris Mason has been resigned. The company operates in "Information technology consultancy activities".


f9 (uk) Key Finiance

LIABILITIES £47.38k
+83%
CASH n/a
TOTAL ASSETS £67.19k
+75%
All Financial Figures

Current Directors

Director
GIBBS, Bradley Dale
Appointed Date: 15 March 2011
54 years old
Director
GIBBS, Yartphirun
Appointed Date: 24 October 2015
40 years old

Resigned Directors

Secretary
LEWIS, John Harris
Resigned: 28 February 2013
Appointed Date: 15 March 2011
Director
LEWIS, John Harris Mason
Resigned: 28 February 2013
Appointed Date: 15 March 2011
49 years old

Persons With Significant Control

Mr Bradley Dale Gibbs
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

F9 (UK) LIMITED Events

18 Mar 2017
Confirmation statement made on 15 March 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Appointment of Mrs Yartphirun Gibbs as a director on 24 October 2015
...
... and 11 more events
03 Apr 2012
Annual return made up to 15 March 2012 with full list of shareholders
03 Apr 2012
Secretary's details changed for Mr John Harris Lewis on 2 April 2012
02 Apr 2012
Director's details changed for Mr John Harris Mason Lewis on 2 April 2012
02 Apr 2012
Registered office address changed from 28 Seven Waters Leonard Stanley Stonehouse Gloucestershire GL10 3NZ United Kingdom on 2 April 2012
15 Mar 2011
Incorporation

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