Company Information for

F2X GROUP LIMITED

9/10 THE CRESCENT, WISBECH, CAMBS, PE13 1EH,

Company Registration Number

05236974

Private Limited Company

Active

About F2x Group Ltd

F2X GROUP LIMITED was founded on 2004-09-21 and has its registered office in Wisbech. The organisation's status is listed as "Active". F2x Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
F2X GROUP LIMITED
Legal Registered Office
9/10 THE CRESCENT
WISBECH
CAMBS
PE13 1EH
Other companies in PE13
Previous Names
F2X LIMITED
02/08/2012

Filing Information

Company Number05236974
Date formed2004-09-21
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return21/09/2015
Filing return next due19/10/2016
Type of accountsGROUP
Last Datalog update:
2023-10-08 06:32:38
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ian David Charles Konrath Company Secretary 2018-01-01
Michael Baptista Director INVESTOR 2017-04-19 UNITED KINGDOM
Timothy William Hardcastle Director CO DIRECTOR 2006-07-03 UNITED KINGDOM
Derek Anthony Hill Director CONSULTANT CO DIRECTOR 2006-05-20 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Melanie Jane Hardcastle Company Secretary 2006-06-26 2018-01-01
Nominee Secretary Ltd Nominated Secretary 2004-09-21 2006-06-26
Enid Bailey Director 2004-09-21 2006-05-21

Related Directorships for Timothy William Hardcastle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy William Hardcastle F2X INNOVATION & TECHNOLOGY SERVICES HOLDINGS COMPANY LIMITEDDirector 2016-10-04 CURRENT 2016-10-04 Active - Proposal to Strike off
Timothy William Hardcastle RIDE XPERIENCE LTDDirector 2008-11-14 CURRENT 2008-11-14 Dissolved 2014-11-25

Related Directorships for Derek Anthony Hill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Derek Anthony Hill F2X INNOVATION & TECHNOLOGY SERVICES HOLDINGS COMPANY LIMITEDDirector 2016-10-04 CURRENT 2016-10-04 Active - Proposal to Strike off
Derek Anthony Hill F2X INNOVATION & TECHNOLOGY SERVICES LIMITEDDirector 2011-12-23 CURRENT 2011-12-23 Active
Derek Anthony Hill F2X CONSULTING LIMITEDDirector 2011-12-22 CURRENT 2011-12-22 Active - Proposal to Strike off