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Company Information for

F3GROUP LIMITED

UNIT 3 MAIDENBOWER BUSINESS PARK, THREE BRIDGES, WEST SUSSEX, RH10 7NN,
Company Registration Number
07992841
Private Limited Company
Active

Company Overview

About F3group Ltd
F3GROUP LIMITED was founded on 2012-03-15 and has its registered office in Three Bridges. The organisation's status is listed as "Active". F3group Limited is a Private Limited Company registered in ENGLAND 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
F3GROUP LIMITED
 
Legal Registered Office
UNIT 3 MAIDENBOWER BUSINESS PARK
THREE BRIDGES
WEST SUSSEX
RH10 7NN
Other companies in TN22
 
Previous Names
FRONT 3 (GROUP) LIMITED28/07/2015
Filing Information
Company Number 07992841
Company ID Number 07992841
Date formed 2012-03-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts GROUP
Last Datalog update: 2024-04-06 17:18:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for F3GROUP LIMITED
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Company Officers of F3GROUP LIMITED

Current Directors
Officer Role Date Appointed
GAVIN JOHN GLEAVE
 Director 2012-03-28
TIMOTHY MATON
 Director 2013-12-18
MARTIN GEORGE ST QUINTON
 Director 2015-06-22
KEITH ROBERT TAYLOR
 Director 2015-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL MARK ROWE
 Director 2013-12-18 2017-03-09
ANTHONY JOHN EDWARDS
 Director 2015-01-14 2016-12-04
CLIVE LAWSON SMITH
 Director 2012-03-28 2016-02-23
TIMOTHY MATON
 Director 2012-03-15 2012-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN JOHN GLEAVE F3SYSTEMS LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active
GAVIN JOHN GLEAVE FU3E CONTRACT & PROCESS LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active
GAVIN JOHN GLEAVE FUSE CONTRACT & PROCESS LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active
GAVIN JOHN GLEAVE HASHTAG THE-HUB LIMITED Director 2015-12-24 CURRENT 2015-12-24 Active
GAVIN JOHN GLEAVE CLARSON GOFF (F3D) LIMITED Director 2015-11-04 CURRENT 2001-07-18 Active
GAVIN JOHN GLEAVE FRONT 3 SYSTEMS LIMITED Director 2015-07-15 CURRENT 2015-07-15 Active
GAVIN JOHN GLEAVE MYIWS LIMITED Director 2015-07-15 CURRENT 2015-07-15 Active
GAVIN JOHN GLEAVE MYPLAYLIFE LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
GAVIN JOHN GLEAVE FRONT 3 PEOPLE LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active
GAVIN JOHN GLEAVE IWS INVEST LIMITED Director 2015-03-13 CURRENT 2015-03-13 Dissolved 2017-08-22
GAVIN JOHN GLEAVE FRONT 3 INVEST LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active
GAVIN JOHN GLEAVE F3MANAGE LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active - Proposal to Strike off
GAVIN JOHN GLEAVE CLARSON GOFF MANAGEMENT LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active
GAVIN JOHN GLEAVE IWS GROUP LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active
GAVIN JOHN GLEAVE FRONT 3 MANAGE LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active
GAVIN JOHN GLEAVE FRONT 3 DEVELOP LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active
GAVIN JOHN GLEAVE FRONT 3 CONSTRUCT LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active
GAVIN JOHN GLEAVE F3PEOPLE LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active
GAVIN JOHN GLEAVE IWS (CM) LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active
GAVIN JOHN GLEAVE FU3E LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active
GAVIN JOHN GLEAVE F3INVEST LIMITED Director 2014-02-04 CURRENT 2014-02-04 Active
GAVIN JOHN GLEAVE CHAPLINS DEVELOPMENTS LIMITED Director 2012-11-19 CURRENT 2012-11-19 Dissolved 2016-05-10
GAVIN JOHN GLEAVE G-FORCE ADVISORY LTD Director 2012-06-11 CURRENT 2012-06-11 Active - Proposal to Strike off
GAVIN JOHN GLEAVE G-FORCE INVESTMENTS LIMITED Director 2011-10-27 CURRENT 2011-10-27 Liquidation
GAVIN JOHN GLEAVE F3CONSTRUCT LIMITED Director 2005-05-06 CURRENT 2005-05-06 Active
TIMOTHY MATON IWS INVEST LIMITED Director 2016-09-23 CURRENT 2015-03-13 Dissolved 2017-08-22
TIMOTHY MATON F3DEVELOP LIMITED Director 2016-09-23 CURRENT 2002-12-18 Active
TIMOTHY MATON F3RISK LIMITED Director 2016-09-23 CURRENT 2006-10-25 Active
TIMOTHY MATON F3DEVELOPMENTS LIMITED Director 2016-09-23 CURRENT 2009-03-03 Active - Proposal to Strike off
TIMOTHY MATON F3FINANCE LIMITED Director 2016-09-23 CURRENT 2011-01-19 Active
TIMOTHY MATON FRONT 3 INVEST LIMITED Director 2016-09-23 CURRENT 2015-03-13 Active
TIMOTHY MATON F3MANAGE LIMITED Director 2016-09-23 CURRENT 2015-03-13 Active - Proposal to Strike off
TIMOTHY MATON FRONT 3 SYSTEMS LIMITED Director 2016-09-23 CURRENT 2015-07-15 Active
TIMOTHY MATON F3SYSTEMS LIMITED Director 2016-09-23 CURRENT 2016-01-06 Active
TIMOTHY MATON F3REGENERATION LIMITED Director 2016-09-23 CURRENT 2006-10-25 Active
TIMOTHY MATON F3CAPITAL LIMITED Director 2016-09-23 CURRENT 2011-02-07 Active
TIMOTHY MATON IWS (CM) LIMITED Director 2016-09-23 CURRENT 2014-04-10 Active
TIMOTHY MATON CLARSON GOFF MANAGEMENT LIMITED Director 2016-09-23 CURRENT 2015-03-13 Active
TIMOTHY MATON IWS GROUP LIMITED Director 2016-09-23 CURRENT 2015-03-13 Active
TIMOTHY MATON FRONT 3 MANAGE LIMITED Director 2016-09-23 CURRENT 2015-03-13 Active
TIMOTHY MATON FRONT 3 DEVELOP LIMITED Director 2016-09-23 CURRENT 2015-03-13 Active
TIMOTHY MATON FRONT 3 PEOPLE LIMITED Director 2016-09-23 CURRENT 2015-03-19 Active
TIMOTHY MATON MYIWS LIMITED Director 2016-09-23 CURRENT 2015-07-15 Active
TIMOTHY MATON FU3E CONTRACT & PROCESS LIMITED Director 2016-09-23 CURRENT 2016-01-06 Active
TIMOTHY MATON FUSE CONTRACT & PROCESS LIMITED Director 2016-09-23 CURRENT 2016-01-06 Active
TIMOTHY MATON FRONT 3 CONSTRUCT LIMITED Director 2016-09-23 CURRENT 2015-03-13 Active
TIMOTHY MATON ARMIDA LPA CO LIMITED Director 2013-12-08 CURRENT 2013-12-08 Dissolved 2016-01-12
TIMOTHY MATON KLT INVESTMENTS LIMITED Director 2013-02-19 CURRENT 2013-02-19 Active
TIMOTHY MATON THE FROG FUND LIMITED Director 2012-05-04 CURRENT 2012-05-04 Active
TIMOTHY MATON FRONT 3 (GROUP) LIMITED Director 2012-03-14 CURRENT 2012-03-14 Active - Proposal to Strike off
TIMOTHY MATON BIGHENRY V LIMITED Director 2010-06-25 CURRENT 2010-06-25 Active
TIMOTHY MATON A C A NOMINEES LIMITED Director 2000-08-31 CURRENT 2000-08-31 Dissolved 2017-02-07
TIMOTHY MATON OMI CONSULTANCY LIMITED Director 2000-04-06 CURRENT 2000-03-20 Liquidation
MARTIN GEORGE ST QUINTON PREMIER RUGBY LIMITED Director 2016-02-18 CURRENT 1995-08-31 Active
KEITH ROBERT TAYLOR GROUNDWORK LONDON Director 2017-03-20 CURRENT 2001-05-08 Active
KEITH ROBERT TAYLOR OPTIMISE CONSTRUCTION SERVICES LIMITED Director 2012-03-21 CURRENT 2012-03-21 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
2024-03-28CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2023-02-23REGISTRATION OF A CHARGE / CHARGE CODE 079928410004
2022-09-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079928410003
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES
2021-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-03-17CH01Director's details changed for Mr Timothy Maton on 2021-03-17
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2021-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 079928410003
2021-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ROBERT TAYLOR
2020-02-03CH01Director's details changed for Mr Timothy Maton on 2020-01-31
2019-11-15CH01Director's details changed for Mr Gavin John Gleave on 2019-11-15
2019-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES
2018-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;GBP 50160.15
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2018-03-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN JOHN GLEAVE
2017-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-21TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MARK ROWE
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 50160.15
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-01-19TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN EDWARDS
2016-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 50160.15
2016-04-22AR0115/03/16 ANNUAL RETURN FULL LIST
2016-04-21TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE LAWSON SMITH
2015-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/15 FROM Bell Walk House High Street Uckfield East Sussex TN22 5DQ
2015-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 079928410002
2015-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 079928410001
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29AP01DIRECTOR APPOINTED MR KEITH TAYLOR
2015-07-28RES15CHANGE OF NAME 01/07/2015
2015-07-28CERTNMCompany name changed front 3 (group) LIMITED\certificate issued on 28/07/15
2015-07-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-07-07AP01DIRECTOR APPOINTED MARTIN ST QUINTON
2015-07-07RES01ADOPT ARTICLES 07/07/15
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 50160.15
2015-07-02SH0101/07/15 STATEMENT OF CAPITAL GBP 50160.15
2015-05-27AP01DIRECTOR APPOINTED ANTHONY JOHN EDWARDS
2015-03-31AR0115/03/15 ANNUAL RETURN FULL LIST
2014-10-10RES01ADOPT ARTICLES 18/12/2013
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 50000
2014-03-21AR0115/03/14 FULL LIST
2014-01-17AP01DIRECTOR APPOINTED TIM MATON
2014-01-17AP01DIRECTOR APPOINTED MR DANIEL MARK ROWE
2013-12-30SH02SUB-DIVISION 18/12/13
2013-12-30SH0118/12/13 STATEMENT OF CAPITAL GBP 50000.00
2013-12-30SH0118/12/13 STATEMENT OF CAPITAL GBP 42440.32
2013-09-26AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-16AR0115/03/13 FULL LIST
2012-08-17AA01CURRSHO FROM 31/03/2013 TO 31/12/2012
2012-05-11SH0129/03/12 STATEMENT OF CAPITAL GBP 200
2012-03-29TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MATON
2012-03-29AP01DIRECTOR APPOINTED MR GAVIN JOHN GLEAVE
2012-03-29AP01DIRECTOR APPOINTED MR CLIVE LAWSON SMITH
2012-03-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to F3GROUP 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 F3GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of F3GROUP LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-12-31 £ 154,500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 F3GROUP LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 1,000
Current Assets 2012-12-31 £ 154,700
Debtors 2012-12-31 £ 153,700

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of F3GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for F3GROUP LIMITED
Trademarks
We have not found any records of F3GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for F3GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as F3GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where F3GROUP 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 F3GROUP 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 F3GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RH10 7NN