Founded in 2016, F3systems, classified under reg no. 09939096 is an active company. Currently registered at Unit 3 RH10 7NN, Three Bridges the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 12th May 2022 F3systems Limited is no longer carrying the name Fu3e.
The company has 2 directors, namely Timothy M., Gavin G.. Of them, Gavin G. has been with the company the longest, being appointed on 6 January 2016 and Timothy M. has been with the company for the least time - from 23 September 2016. As of 20 April 2024, there was 1 ex director - Clive L.. There were no ex secretaries.
| Office Address | Unit 3 |
| Office Address2 | Maidenbower Business Park |
| Town | Three Bridges |
| Post code | RH10 7NN |
| Country of origin | United Kingdom |
| Registration Number | 09939096 |
| Date of Incorporation | Wed, 6th Jan 2016 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 19th Jan 2024 (2024-01-19) |
| Last confirmation statement dated | Thu, 5th Jan 2023 |
Position: Director
Appointed: 23 September 2016
Position: Director
Appointed: 06 January 2016
The list of PSCs who own or control the company consists of 1 name. As BizStats identified, there is F3Group Limited from Three Bridges, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
F3group Limited
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Not Specified/Other |
| Place registered | Companies House - England & Wales |
| Registration number | 07992841 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Fu3e | May 12, 2022 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Current Assets | 100 | 100 | 100 | 100 | |||
| Debtors | 100 | 100 | 100 | 100 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | |||||||
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | |||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | |||
| Amounts Owed By Group Undertakings | 100 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | |||
| Number Shares Allotted | 100 | 100 | 100 | ||||
| Par Value Share | 1 | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 5th January 2024 filed on: 9th, February 2024 |
confirmation statement | Free Download (3 pages) |
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