FU3E LIMITED
Overview
| Company Name | FU3E LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08892330 |
| 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 FU3E LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is FU3E LIMITED located?
| Registered Office Address | The Beehive Beehive Ring Road RH6 0PA Gatwick England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FU3E LIMITED?
| Company Name | From | Until |
|---|---|---|
| F3SYSTEMS LIMITED | Sep 27, 2015 | Sep 27, 2015 |
| MYIWS LIMITED | Feb 13, 2014 | Feb 13, 2014 |
What are the latest accounts for FU3E LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FU3E LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2025 |
| Overdue | No |
What are the latest filings for FU3E LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 088923300002 in full | 1 pages | MR04 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 03, 2025
| 5 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 50 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Director's details changed for Mr Gavin John Gleave on Jun 27, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Kevin Michael Taylor on Jun 27, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Timothy Maton on Jun 27, 2025 | 2 pages | CH01 | ||||||||||||||||||
Registered office address changed from The Beehive City Place Gatwick RH6 0PA England to The Beehive Beehive Ring Road Gatwick RH6 0PA on Jul 01, 2025 | 1 pages | AD01 | ||||||||||||||||||
Change of details for Mr Gavin John Gleave as a person with significant control on Jun 27, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Registered office address changed from Unit 3 Maidenbower Business Park Three Bridges West Sussex RH10 7NN England to The Beehive City Place Gatwick RH6 0PA on Jul 01, 2025 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of Robert Alexander James Henderson as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Feb 13, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Appointment of Mr John Keith Gulliver as a director on Dec 11, 2024 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 06, 2024
| 4 pages | SH01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registration of charge 088923300002, created on Feb 22, 2024 | 26 pages | MR01 | ||||||||||||||||||
Appointment of Mr Kevin Michael Taylor as a director on Jul 18, 2022 | 2 pages | AP01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 13, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Change of details for Mr Gavin John Gleave as a person with significant control on Jun 21, 2022 | 2 pages | PSC04 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 18, 2022
| 4 pages | SH01 | ||||||||||||||||||
Who are the officers of FU3E LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLEAVE, Gavin John | Director | Beehive Ring Road RH6 0PA Gatwick The Beehive England | United Kingdom | British | 96621620001 | |||||
| GULLIVER, John Keith | Director | Beehive Ring Road RH6 0PA Gatwick The Beehive England | Scotland | British | 332878940001 | |||||
| HENDRY, James Alexander | Director | Cheapside EC2V 6EE London 80 England | England | British | 297031120002 | |||||
| MATON, Timothy | Director | Beehive Ring Road RH6 0PA Gatwick The Beehive England | United Kingdom | British | 72223280002 | |||||
| TAYLOR, Kevin Michael | Director | Beehive Ring Road RH6 0PA Gatwick The Beehive England | United Kingdom | British | 75913400001 | |||||
| HENDERSON, Robert Alexander James | Director | RH10 7NN Three Bridges Unit 3 Maidenbower Business Park West Sussex England | United Kingdom | British | 136759950001 | |||||
| LAWSON SMITH, Clive | Director | High Street TN22 5DQ Uckfield Bell Walk House East Sussex United Kingdom | United Kingdom | British | 169303180001 |
Who are the persons with significant control of FU3E LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Gavin John Gleave | Jun 15, 2022 | Beehive Ring Road RH6 0PA Gatwick The Beehive England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| F3group Limited | Apr 06, 2016 | RH10 7NN Three Bridges Unit 3 Maidenbower Business Park West Sussex England | Yes | ||||||||||
| |||||||||||||
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