Menna Overview
Here’s a quick overview of F2X GROUP LIMITED 👀 — a London based business that started in 2004.
F2X GROUP LIMITED
- Company statusactive
- Company No05236974
- Age21 years 10 months Incorporated 21 September 2004
- Officers5
Address
70 Gracechurch Street, London, EC3V 0HR, United Kingdom
F2X GROUP LIMITED is an active company incorporated on 21 September 2004 and based in London, United Kingdom. The company was registered 22 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 02 Jun 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 02 Jun 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 02 Jun 2026
Change Sail Address Company With Old Address New Address
2 Months Ago on 13 May 2026
Termination Director Company With Name Termination Date
4 Months Ago on 20 Mar 2026
Appoint Person Director Company With Name Date
4 Months Ago on 20 Mar 2026
Move Registers To Sail Company With New Address
7 Months Ago on 22 Dec 2025
Accounts With Accounts Type Group
7 Months Ago on 22 Dec 2025
Change Sail Address Company With Old Address New Address
7 Months Ago on 20 Dec 2025
Appoint Person Director Company With Name Date
8 Months Ago on 11 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 11 Nov 2025
Memorandum Articles
8 Months Ago on 07 Nov 2025
Capital Allotment Shares
8 Months Ago on 05 Nov 2025
Resolution
8 Months Ago on 05 Nov 2025
Mortgage Satisfy Charge Full
9 Months Ago on 31 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 07 Oct 2025
Move Registers To Registered Office Company With New Address
9 Months Ago on 06 Oct 2025
Change Sail Address Company With Old Address New Address
9 Months Ago on 06 Oct 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 08 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 26 Sep 2024
Resolution
2 Years Ago on 15 Nov 2023
Capital Allotment Shares
2 Years Ago on 13 Nov 2023
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANGULO, David | director | Dec 1969 | 26 Jul 2022 |
| BAPTISTA, Michael | director | Aug 1964 | 19 Apr 2017 |
| HARDCASTLE, Timothy William | director | May 1964 | 03 Jul 2006 |
| HILL, Derek Anthony | director | Nov 1962 | 20 May 2006 |
| KOULOURIS, Georgios | director | Sep 1978 | 26 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tosca | 26 Jul 2022 | |
| Mr Timothy William Hardcastle | May 1964 | 06 Apr 2016 |
| Mr Derek Anthony Hill | Nov 1962 | 06 Apr 2016 |
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HARDCASTLE, Timothy William, HILL, Derek Anthony are mutual persons.
HARDCASTLE, Timothy William are mutual persons.
HARDCASTLE, Timothy William are mutual persons.
KOULOURIS, Georgios are mutual persons.
KOULOURIS, Georgios are mutual persons.
NOMINEE SECRETARY LTD is a mutual person.
NOMINEE SECRETARY LTD is a mutual person.
NOMINEE SECRETARY LTD is a mutual person.
TOSCAFUND ASSET MANAGEMENT LLP
KOULOURIS, Georgios are mutual persons.
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Menna Overview
Here’s a quick overview of F2X GROUP LIMITED 👀 — a London based business that started in 2004.