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Home > England & Wales Companies > F SQUARED LIMITED
Company Information for

F SQUARED LIMITED

STUDIO HOUSE, BATTERSEA ROAD, STOCKPORT, SK4 3EA,
Company Registration Number
04180188
Private Limited Company
Active

Company Overview

About F Squared Ltd
F SQUARED LIMITED was founded on 2001-03-15 and has its registered office in Stockport. The organisation's status is listed as "Active". F Squared Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
F SQUARED LIMITED
 
Legal Registered Office
STUDIO HOUSE
BATTERSEA ROAD
STOCKPORT
SK4 3EA
Other companies in M12
 
Filing Information
Company Number 04180188
Company ID Number 04180188
Date formed 2001-03-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 13:29:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for F SQUARED LIMITED
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Companies with same name F SQUARED LIMITED
The following companies were found which have the same name as F SQUARED LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
F SQUARED FOUNDATION LIMITED STUDIO HOUSE BATTERSEA ROAD STOCKPORT SK4 3EA Active - Proposal to Strike off Company formed on the 2004-06-04
F SQUARED CONSULTING, LLC 5955 47TH AVENUE 7E Queens WOODSIDE NY 11377 Active Company formed on the 2013-02-25
F SQUARED K SQUARED LLC 401 EAST 80TH STREET SUITE 29C NEW YORK NY 10075 Active Company formed on the 2014-10-02
F SQUARED PHYSICAL THERAPY OF NEW YORK PLLC 19 W 21st Street Rm 901 NEW YORK NY 10010 Active Company formed on the 2011-09-07
F Squared Enterprises, LLC 508 Anderson St Castle Rock CO 80104 Good Standing Company formed on the 2010-07-28
F SQUARED BUILDERS LLC 9965 SWATH CT SAN DIEGO CA 92129 CANCELED Company formed on the 2008-03-06
F SQUARED DEVELOPMENT, LLC 23376 OSTRONIC DR WOODLAND HILLS CA 91367 ACTIVE Company formed on the 2004-05-25
F SQUARED PRODUCTIONS, LLC 641 LYON ST APT A SAN FRANCISCO CA 94117 ACTIVE Company formed on the 2013-05-21
F SQUARED FLOORING LTD. 104 - 1613 11 AVENUE S.W. CALGARY ALBERTA T3C 0N3 Dissolved Company formed on the 2010-06-17
F SQUARED MANAGEMENT GROUP, LLC ONE EASTON OVAL SUITE 550 COLUMBUS OH 43219 Active Company formed on the 2012-07-13
F SQUARED TWO, LLC 4455 WAGON TRAIL AVE. LAS VEGAS NV 89118 Dissolved Company formed on the 2011-03-29
F SQUARED SUPPORT SERVICES LLC 1 MAIDEN LANE 5TH FLOOR NEW YORK NY 10038 Active Company formed on the 2016-07-07
F SQUARED CUSTOM CARPENTRY INC. Alberta Active Company formed on the 2005-03-07
F SQUARED CONSULTING INC. Ontario Dissolved
F SQUARED INVESTMENTS LLC Delaware Unknown
F SQUARED INSTITUTIONAL SOLUTIONS LLC Delaware Unknown
F SQUARED RETIREMENT SOLUTIONS LLC Delaware Unknown
F SQUARED INSTITUTIONAL ADVISORS LLC Delaware Unknown
F Squared Solutions, LLC Delaware Unknown
F SQUARED RECRUITMENT LIMITED AISSELA 46 HIGH STREET ESHER SURREY KT10 9QY Active Company formed on the 2017-04-21

Company Officers of F SQUARED LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE ELIZABETH GRAYSON
 Director 2012-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
KIRSTEN PROCTOR
 Director 2010-12-16 2012-12-14
CATHERINE ELIZABETH GRAYSON
 Company Secretary 2002-03-08 2011-04-22
CATHERINE ELIZABETH GRAYSON
 Director 2003-04-03 2011-04-22
ISLA RACHEL WILSON
 Director 2007-04-05 2011-04-22
VAL CHINN
 Director 2002-08-26 2010-12-16
ANNE COLETTE MCNAMARA
 Director 2001-03-15 2007-08-09
SIMON PETER PEARLE
 Director 2004-10-08 2007-08-09
VAL CHINN
 Company Secretary 2002-02-01 2002-03-08
VAL CHINN
 Director 2002-02-21 2002-03-08
CATHERINE ELIZABETH GRAYSON
 Company Secretary 2001-03-15 2002-02-01
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2001-03-15 2001-03-15
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2001-03-15 2001-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE ELIZABETH GRAYSON EMERGE 3RS Director 2017-09-29 CURRENT 1998-05-01 Active
CATHERINE ELIZABETH GRAYSON F SQUARED FOUNDATION LIMITED Director 2014-06-07 CURRENT 2004-06-04 Active - Proposal to Strike off
CATHERINE ELIZABETH GRAYSON F3 FOUNDATION TRADING LTD Director 2010-12-16 CURRENT 2010-05-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-24CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2023-03-30CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-03CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2021-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES
2021-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-01AP01DIRECTOR APPOINTED MR STUART KIRKHAM MORRIS
2021-02-01PSC07CESSATION OF KIRSTEN PROCTOR AS A PERSON OF SIGNIFICANT CONTROL
2021-02-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART KIRKHAM MORRIS
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/17 FROM Universal Square Devonshire Street North Manchester M12 6JH
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 50743
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 50743
2016-03-30AR0103/03/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 50743
2015-03-31AR0103/03/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 50743
2014-03-28AR0103/03/14 ANNUAL RETURN FULL LIST
2013-03-28AR0103/03/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14AP01DIRECTOR APPOINTED MISS CATHERINE ELIZABETH GRAYSON
2012-12-14TM01APPOINTMENT TERMINATED, DIRECTOR KIRSTEN PROCTOR
2012-03-12AR0103/03/12 ANNUAL RETURN FULL LIST
2011-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/11 FROM Aeroworks 5 Adair Street Manchester Lancashire M1 2NQ
2011-07-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY CATHERINE GRAYSON
2011-04-26TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE GRAYSON
2011-04-26TM01APPOINTMENT TERMINATED, DIRECTOR ISLA WILSON
2011-03-30AR0103/03/11 ANNUAL RETURN FULL LIST
2010-12-17AP01DIRECTOR APPOINTED MISS KIRSTEN PROCTOR
2010-12-17TM01APPOINTMENT TERMINATED, DIRECTOR VAL CHINN
2010-08-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-30AR0103/03/10 FULL LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ISLA RACHEL WILSON / 03/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH GRAYSON / 03/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / VAL CHINN / 03/03/2010
2010-02-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-0488(2)AD 25/06/09 GBP SI 5073@1=5073 GBP IC 45670/50743
2009-03-18363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2009-01-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-29363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-03169£ IC 59889/45670 09/08/07 £ SR 14219@1=14219
2007-09-03169£ IC 89286/59889 09/08/07 £ SR 29397@1=29397
2007-08-20288bDIRECTOR RESIGNED
2007-08-20288bDIRECTOR RESIGNED
2007-04-18288aNEW DIRECTOR APPOINTED
2007-04-05363sRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-05363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-05363sRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-24123NC INC ALREADY ADJUSTED 04/07/05
2005-08-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-08-24RES04£ NC 1000000/1003000 04/0
2005-08-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-06288aNEW DIRECTOR APPOINTED
2005-04-06363sRETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2005-02-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-24287REGISTERED OFFICE CHANGED ON 24/12/04 FROM: RAVEN HOUSE 113 FAIRFIELD STREET MANCHESTER LANCASHIRE M12 6EL
2004-03-19363sRETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2003-07-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-13288aNEW DIRECTOR APPOINTED
2003-03-18363sRETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
2002-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-04288aNEW DIRECTOR APPOINTED
2002-07-30287REGISTERED OFFICE CHANGED ON 30/07/02 FROM: 135 -141 OLDHAM STREET MANCHESTER LANCASHIRE M4 1LN
2002-05-07287REGISTERED OFFICE CHANGED ON 07/05/02 FROM: 135-141 OLDHAM STREET MANCHESTER LANCASHIRE M4 1LL
2002-04-23287REGISTERED OFFICE CHANGED ON 23/04/02 FROM: C/O COBBETTS SOLICITORS SHIP CANAL HOUSE KING STREET MANCHESTER LANCASHIRE M2 4WB
2002-04-15363(288)DIRECTOR RESIGNED
2002-04-15363sRETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2002-03-19288aNEW SECRETARY APPOINTED
2002-03-19288bSECRETARY RESIGNED
2002-02-28288aNEW DIRECTOR APPOINTED
2002-02-11288aNEW SECRETARY APPOINTED
2002-02-07288cDIRECTOR'S PARTICULARS CHANGED
2002-02-04287REGISTERED OFFICE CHANGED ON 04/02/02 FROM: 135-141 OLDHAM STREET MANCHESTER M4 1LL
2002-02-04288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to F SQUARED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against F SQUARED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-02-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on F SQUARED LIMITED

Intangible Assets
Patents
We have not found any records of F SQUARED LIMITED registering or being granted any patents
Domain Names

F SQUARED LIMITED owns 1 domain names.

fsquaredltd.co.uk  

Trademarks
We have not found any records of F SQUARED LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with F SQUARED LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bradford City Council 2012-05-11 GBP £2,583
Bradford City Council 2012-04-13 GBP £2,500
Sandwell Metroplitan Borough Council 2011-08-01 GBP £2,495
Sandwell Metroplitan Borough Council 2011-05-01 GBP £1,080
Sandwell Metroplitan Borough Council 2011-04-01 GBP £1,080
Sandwell Metroplitan Borough Council 2011-03-01 GBP £4,533
Bradford Metropolitan District Council 2011-02-21 GBP £ Cons Architect/Bldg
Sandwell Metroplitan Borough Council 2011-02-01 GBP £3,816
Sandwell Metroplitan Borough Council 2011-01-01 GBP £3,562
Sandwell Metroplitan Borough Council 2011-01-01 GBP £4,323
Sandwell Metroplitan Borough Council 2010-11-01 GBP £6,032

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where F SQUARED LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded F SQUARED LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded F SQUARED LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SK4 3EA