F SQUARED LIMITED

Overview

Company Name	F SQUARED LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04180188
Jurisdiction	England/Wales
Date of Creation	Mar 15, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of F SQUARED LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is F SQUARED LIMITED located?

Registered Office Address	Studio House Battersea Road SK4 3EA Stockport England
Undeliverable Registered Office Address	No

What are the latest accounts for F SQUARED LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for F SQUARED LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 03, 2027
Next Confirmation Statement Due	Mar 17, 2027
Next Confirmation Statement Made Up To	Mar 03, 2026
Overdue	No

What are the latest filings for F SQUARED LIMITED?

Filings
Date	Description	Document	Type
Jun 02, 2026	Confirmation statement made on Mar 03, 2026 with updates	5 pages	CS01

Dec 31, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Mar 31, 2025	Confirmation statement made on Mar 03, 2025 with no updates	3 pages	CS01

Dec 30, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Apr 24, 2024	Confirmation statement made on Mar 03, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Mar 30, 2023	Confirmation statement made on Mar 03, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

May 03, 2022	Confirmation statement made on Mar 03, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Micro company accounts made up to Mar 31, 2021	8 pages	AA

Apr 14, 2021	Confirmation statement made on Mar 03, 2021 with updates	4 pages	CS01

Apr 01, 2021	Micro company accounts made up to Mar 31, 2020	8 pages	AA

Feb 01, 2021	Appointment of Mr Stuart Kirkham Morris as a director on Jan 10, 2021	2 pages	AP01

Feb 01, 2021	Cessation of Kirsten Proctor as a person with significant control on Jan 10, 2021	1 pages	PSC07

Feb 01, 2021	Notification of Catherine Elizabeth Grayson as a person with significant control on Jan 10, 2021	2 pages	PSC01

Feb 01, 2021	Notification of Stuart Kirkham Morris as a person with significant control on Jan 10, 2021	2 pages	PSC01

Mar 09, 2020	Confirmation statement made on Mar 03, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Mar 19, 2019	Confirmation statement made on Mar 03, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Mar 29, 2018	Confirmation statement made on Mar 03, 2018 with no updates	3 pages	CS01

Dec 31, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Apr 25, 2017	Registered office address changed from Universal Square Devonshire Street North Manchester M12 6JH to Studio House Battersea Road Stockport SK4 3EA on Apr 25, 2017	1 pages	AD01

Mar 13, 2017	Confirmation statement made on Mar 03, 2017 with updates	5 pages	CS01

Dec 29, 2016	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

View All Filings

Who are the officers of F SQUARED LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRAYSON, Catherine Elizabeth Battersea Road SK4 3EA Stockport Studio House England	Dec 01, 2012		Director	Battersea Road SK4 3EA Stockport Studio House England	England	British	1968-3	88889210001
MORRIS, Stuart Kirkham Battersea Road SK4 3EA Stockport Studio House England	Jan 10, 2021		Director	Battersea Road SK4 3EA Stockport Studio House England	England	British	1970-3	276837040001
CHINN, Val 9 Garth Drive L18 6HN Liverpool Merseyside	Feb 01, 2002	Mar 08, 2002	Secretary	9 Garth Drive L18 6HN Liverpool Merseyside		British		80234670001
GRAYSON, Catherine Elizabeth 6 Ripponden Avenue Chorlton M21 9SS Manchester Lancashire	Mar 08, 2002	Apr 22, 2011	Secretary	6 Ripponden Avenue Chorlton M21 9SS Manchester Lancashire		British		88889210001
GRAYSON, Catherine Elizabeth 6 Ripponden Avenue Chorlton M21 9SS Manchester Lancashire	Mar 15, 2001	Feb 01, 2002	Secretary	6 Ripponden Avenue Chorlton M21 9SS Manchester Lancashire		British		88889210001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Mar 15, 2001	Mar 15, 2001	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
CHINN, Val 9 Garth Drive L18 6HN Liverpool Merseyside	Aug 26, 2002	Dec 16, 2010	Director	9 Garth Drive L18 6HN Liverpool Merseyside	United Kingdom	British	1956-1	80234670001
CHINN, Val 9 Garth Drive L18 6HN Liverpool Merseyside	Feb 21, 2002	Mar 08, 2002	Director	9 Garth Drive L18 6HN Liverpool Merseyside	United Kingdom	British	1956-1	80234670001
GRAYSON, Catherine Elizabeth 6 Ripponden Avenue Chorlton M21 9SS Manchester Lancashire	Apr 03, 2003	Apr 22, 2011	Director	6 Ripponden Avenue Chorlton M21 9SS Manchester Lancashire	England	British	1968-3	88889210001
MCNAMARA, Anne Colette Flat 34 Ovale Block C Albion Works 12-18 Pollard Street M4 5AJ Manchester	Mar 15, 2001	Aug 09, 2007	Director	Flat 34 Ovale Block C Albion Works 12-18 Pollard Street M4 5AJ Manchester		Irish	1969-1	42161960004
PEARLE, Simon Peter Flat 34 Ovale Block C Albion Works 12-18 Pollard Stret M4 5AJ Manchester	Oct 08, 2004	Aug 09, 2007	Director	Flat 34 Ovale Block C Albion Works 12-18 Pollard Stret M4 5AJ Manchester		British	1967-3	104258580002
PROCTOR, Kirsten Devonshire Street North M12 6JH Manchester Universal Square United Kingdom	Dec 16, 2010	Dec 14, 2012	Director	Devonshire Street North M12 6JH Manchester Universal Square United Kingdom	England	British	1975-2	156436820001
WILSON, Isla Rachel Little Newton Hall Newton Drive CW10 9DE Middlewich Cheshire	Apr 05, 2007	Apr 22, 2011	Director	Little Newton Hall Newton Drive CW10 9DE Middlewich Cheshire	England	British	1978-8	120720000001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Mar 15, 2001	Mar 15, 2001	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of F SQUARED LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Catherine Elizabeth Grayson Battersea Road SK4 3EA Stockport Studio House England	Jan 10, 2021	Battersea Road SK4 3EA Stockport Studio House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Stuart Kirkham Morris Battersea Road SK4 3EA Stockport Studio House England	Jan 10, 2021	Battersea Road SK4 3EA Stockport Studio House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Miss Kirsten Proctor Battersea Road SK4 3EA Stockport Studio House England	Apr 10, 2016	Battersea Road SK4 3EA Stockport Studio House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0