F2X GROUP LIMITED
Overview
| Company Name | F2X GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05236974 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of F2X GROUP LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is F2X GROUP LIMITED located?
| Registered Office Address | 70 Gracechurch Street EC3V 0HR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of F2X GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| F2X LIMITED | Sep 21, 2004 | Sep 21, 2004 |
What are the latest accounts for F2X GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for F2X GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2025 |
| Overdue | No |
What are the latest filings for F2X GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 052369740004, created on May 29, 2026 | 53 pages | MR01 | ||||||||||||||||||
Registration of charge 052369740005, created on May 29, 2026 | 40 pages | MR01 | ||||||||||||||||||
Registration of charge 052369740006, created on May 29, 2026 | 7 pages | MR01 | ||||||||||||||||||
Register inspection address has been changed from Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT United Kingdom to 3rd Floor 2 Glass Wharf Bristol BS2 0EL | 1 pages | AD02 | ||||||||||||||||||
Termination of appointment of Christopher Lohmann as a director on Feb 26, 2026 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Patrick Meisberger as a director on Feb 26, 2026 | 2 pages | AP01 | ||||||||||||||||||
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | 1 pages | AD03 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 50 pages | AA | ||||||||||||||||||
Register inspection address has been changed from 70 Gracechurch Street London EC3V 0HR England to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | 1 pages | AD02 | ||||||||||||||||||
Appointment of Dr Christopher Lohmann as a director on Nov 03, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Michael Baptista as a director on Nov 03, 2025 | 1 pages | TM01 | ||||||||||||||||||
Memorandum and Articles of Association | 58 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 27, 2025
| 5 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Satisfaction of charge 052369740003 in full | 4 pages | MR04 | ||||||||||||||||||
Confirmation statement made on Sep 21, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Register(s) moved to registered office address 70 Gracechurch Street London EC3V 0HR | 1 pages | AD04 | ||||||||||||||||||
Register inspection address has been changed from 3 Walnut Tree Grove Brampton Huntingdon Cambs PE284UG England to 70 Gracechurch Street London EC3V 0HR | 1 pages | AD02 | ||||||||||||||||||
Termination of appointment of Ahmed Randeree as a secretary on Aug 28, 2025 | 1 pages | TM02 | ||||||||||||||||||
Registration of charge 052369740003, created on May 13, 2025 | 23 pages | MR01 | ||||||||||||||||||
Registered office address changed from 9/10 the Crescent Wisbech Cambs PE13 1EH to 70 Gracechurch Street London EC3V 0HR on Oct 31, 2024 | 1 pages | AD01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 47 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 21, 2024 with updates | 9 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 09, 2023
| 5 pages | SH01 | ||||||||||||||||||
Who are the officers of F2X GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANGULO, David | Director | Plaza De Las Cortes, 2.4 Madrid 28014 Dunas Capital Asset Management Spain | Spain | Spanish | 298652730001 | |||||
| HARDCASTLE, Timothy William | Director | EC3V 0HR London 70 Gracechurch Street United Kingdom | United Kingdom | British | 98469790003 | |||||
| HILL, Derek Anthony | Director | EC3V 0HR London 70 Gracechurch Street United Kingdom | United Kingdom | British | 113791160004 | |||||
| KOULOURIS, Georgios | Director | Toscafund Asset Management 15 Marylebone Road NW1 5JD London Ferguson House England | England | British,Greek | 280852350001 | |||||
| MEISBERGER, Patrick | Director | EC3V 0HR London 70 Gracechurch Street United Kingdom | Germany | German | 346618240001 | |||||
| HARDCASTLE, Melanie Jane | Secretary | The Crescent PE13 1EH Wisbech 9/10 Cambs United Kingdom | British | 114151570001 | ||||||
| KONRATH, Ian David Charles | Secretary | The Crescent PE13 1EH Wisbech 9/10 Cambs | 245416270001 | |||||||
| PRIOR, Elizabeth Jennifer | Secretary | PE13 1EH Wisbech 9/10 The Crescent Cambs United Kingdom | 296684030001 | |||||||
| RANDEREE, Ahmed | Secretary | PE13 1EH Wisbech 9/10 The Crescent Cambs United Kingdom | 306165560001 | |||||||
| NOMINEE SECRETARY LTD | Nominee Secretary | Suite B 29 Harley Street W1G 9QR London | 900023510001 | |||||||
| BAILEY, Enid | Director | The Elms, Fendyke Road, Firsby PE23 5QJ Spilsby | British | 100263390001 | ||||||
| BAPTISTA, Michael | Director | EC3V 0HR London 70 Gracechurch Street United Kingdom | United Kingdom | British | 240262080003 | |||||
| LOHMANN, Christopher, Dr | Director | Gracechurch Street EC3V 0HR London 70 United Kingdom | Germany | German | 342422770001 | |||||
| PRIOR, Elizabeth Jennifer | Director | PE13 1EH Wisbech 9/10 The Crescent Cambs United Kingdom | United Kingdom | British | 302110780001 |
Who are the persons with significant control of F2X GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tosca | Jul 26, 2022 | Rue De La Poste L-2346 Luxembourg 20 Luxembourg | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy William Hardcastle | Apr 06, 2016 | The Crescent PE13 1EH Wisbech 9/10 Cambs | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Derek Anthony Hill | Apr 06, 2016 | The Crescent PE13 1EH Wisbech 9/10 Cambs | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for F2X GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 07, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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