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11:fs Group Limited LONDON

Founded in 2016, 11:fs Group, classified under reg no. 10103078 is an active company. Currently registered at Business Cube, 43 EC2A 2DU, London the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021. Since 24th June 2021 11:fs Group Limited is no longer carrying the name Eleven Fs Group.

The firm has 6 directors, namely Andrei K., Maksym K. and Shaun M. and others. Of them, David B. has been with the company the longest, being appointed on 5 April 2016 and Andrei K. and Maksym K. have been with the company for the least time - from 28 September 2023. As of 24 April 2024, there were 8 ex directors - Agapi G., Nasir A. and others listed below. There were no ex secretaries.

11:fs Group Limited Address / Contact

Office Address Business Cube, 43
Office Address2 Worship Street
Town London
Post code EC2A 2DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10103078
Date of Incorporation Tue, 5th Apr 2016
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Andrei K.

Position: Director

Appointed: 28 September 2023

Maksym K.

Position: Director

Appointed: 28 September 2023

Shaun M.

Position: Director

Appointed: 20 August 2019

Chris S.

Position: Director

Appointed: 01 November 2016

Jason B.

Position: Director

Appointed: 28 April 2016

David B.

Position: Director

Appointed: 05 April 2016

Agapi G.

Position: Director

Appointed: 14 May 2019

Resigned: 12 November 2019

Nasir A.

Position: Director

Appointed: 14 May 2019

Resigned: 28 April 2023

Ryan W.

Position: Director

Appointed: 14 May 2019

Resigned: 12 November 2019

Ewan S.

Position: Director

Appointed: 14 May 2019

Resigned: 12 November 2019

Lisa G.

Position: Director

Appointed: 01 January 2017

Resigned: 03 April 2021

Ross M.

Position: Director

Appointed: 28 April 2016

Resigned: 12 November 2019

Simon T.

Position: Director

Appointed: 28 April 2016

Resigned: 12 November 2019

Meaghan J.

Position: Director

Appointed: 28 April 2016

Resigned: 26 October 2017

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we established, there is David B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

David B.

Notified on 31 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Eleven Fs Group June 24, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-30
Balance Sheet
Cash Bank On Hand172 426
Current Assets651 183
Debtors478 757
Net Assets Liabilities397 971
Other Debtors28 213
Property Plant Equipment1 948
Other
Accumulated Depreciation Impairment Property Plant Equipment56
Additions Other Than Through Business Combinations Property Plant Equipment2 004
Average Number Employees During Period5
Comprehensive Income Expense397 700
Creditors255 160
Increase From Depreciation Charge For Year Property Plant Equipment56
Issue Equity Instruments271
Net Current Assets Liabilities396 023
Other Creditors151 950
Profit Loss397 700
Property Plant Equipment Gross Cost2 004
Trade Creditors Trade Payables103 210
Trade Debtors Trade Receivables450 544

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Resolutions: Resolution of allotment of securities
filed on: 19th, October 2023 		Free Download (1 page)

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