F3CAPITAL LIMITED
Overview
| Company Name | F3CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07520131 |
| 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 F3CAPITAL LIMITED?
- Quantity surveying activities (74902) / Professional, scientific and technical activities
Where is F3CAPITAL LIMITED located?
| Registered Office Address | Unit 3 Maidenbower Business Park RH10 7NN Three Bridges West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of F3CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| JACKSON ROWE MILES MILES LIMITED | Feb 07, 2011 | Feb 07, 2011 |
What are the latest accounts for F3CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for F3CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | No |
What are the latest filings for F3CAPITAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||
Termination of appointment of Robert John Hearnden as a director on Mar 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 07, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Director's details changed for Mr Timothy Maton on Mar 17, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Feb 07, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 7 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Cessation of Jackson Rowe Associates Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 07, 2020 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2018 | 6 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 07, 2019 with updates | 5 pages | CS01 | ||
Who are the officers of F3CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATON, Timothy | Director | RH10 7NN Three Bridges Unit 3 Maidenbower Business Park West Sussex England | United Kingdom | British | Director | 72223280002 | ||||
| HARRISON, Graham | Secretary | Somerville Point 305 Rotherhithe Street SE16 5EQ London 38 United Kingdom | 157559290001 | |||||||
| BUTTERFIELD, Harriet | Director | 6 The Broadway TN6 1DF Crowborough Calverley House East Sussex United Kingdom | England | British | Director | 183715650001 | ||||
| HARRISON, Graham | Director | Somerville Point 305 Rotherhithe Street SE16 5EQ London 38 United Kingdom | United Kingdom | British | Chartered Quantity Surveyor | 86541000002 | ||||
| HEARNDEN, Robert John | Director | Vicarage Hill Petham CT4 5RE Canterbury Eidart United Kingdom | England | British | Chartered Quantity Surveyor | 86541070002 | ||||
| HUGHES-PHILLIPS, Duncan Peter | Director | Five Ashes TN20 6JH Mayfield Croust House United Kingdom | England | British | Director | 167890530001 | ||||
| MILES, Daniel John | Director | c/o Jackson Rowe 6 The Broadway TN6 1DF Crowborough Calverley House England | England And Wales | British | Director | 100132720002 | ||||
| ROWE, Daniel Mark | Director | High Street TN22 5DQ Uckfield Bell Walk House East Sussex England | United Kingdom | British | Chartered Quantity Surveyor | 11857810002 |
Who are the persons with significant control of F3CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jackson Rowe Associates Limited | Apr 06, 2016 | RH10 7NN Three Bridges Unit 3 Maidenbower Business Park West Sussex United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| F3develop Limited | Apr 06, 2016 | Maidenbower Business Park RH10 7NN Three Bridges Unit 3 West Sussex United Kingdom | No | ||||||||||
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Natures of Control
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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