F2IT LIMITED - EASTCOTE


Company Profile Company Filings

Overview

F2IT LIMITED is a Private Limited Company from EASTCOTE ENGLAND and has the status: Active.
F2IT LIMITED was incorporated 18 years ago on 13/04/2006 and has the registered number: 05781095. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

F2IT LIMITED - EASTCOTE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

164 FIELD END ROAD
EASTCOTE
HA5 1RH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
F2 IT LIMITED (until 22/06/2006)
RICHMOND COMPANY 201 LIMITED (until 31/05/2006)

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUCA TONELLO Aug 1970 Italian Director 2020-05-05 CURRENT
MR MARCO RAOSS Oct 1964 Italian Director 2020-05-05 CURRENT
ANDREA MENE May 1979 Italian Director 2020-05-05 CURRENT
RICHMOND COMPANY NOMINEES LIMITED Corporate Director 2006-04-13 UNTIL 2006-06-01 RESIGNED
RICHMOND COMPANY ADMINISTRATION LIMITED Corporate Secretary 2006-04-13 UNTIL 2010-01-07 RESIGNED
SIMON BRUCE OLIVER WORTH Jul 1960 British Director 2007-05-01 UNTIL 2007-09-17 RESIGNED
MARCIA ANN LAZAR Dec 1955 British Director 2006-06-01 UNTIL 2020-12-16 RESIGNED
RICHARD HAVARD-DAVIES Feb 1973 British Director 2014-06-06 UNTIL 2021-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zedonk Limited 2020-02-25 Eastcote   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
F2it Holdings Limited 2016-04-06 - 2020-02-17 Eastcote   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QAS LIMITED NOTTINGHAM ... DORMANT 58290 - Other software publishing
ST. PETER STREET DEVELOPMENTS LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
ST. PETER STREET MANAGEMENT COMPANY LIMITED SOUTHAMPTON Active MICRO ENTITY 98000 - Residents property management
OAK HOUSE PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EAT NAKED LTD BRIGHTON Dissolved... 56290 - Other food services
OAK HOUSE SERVICES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MENE CONSULTING LTD LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
F2IT PROPERTY ESTATES LIMITED EASTCOTE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BAYFORD MEWS LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
ZEDONK LIMITED EASTCOTE UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MLRD LIMITED EASTCOTE UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
F2IT Limited - Accounts to registrar (filleted) - small 18.2 2023-03-05 31-12-2022 £567,587 Cash £2,315,379 equity
F2IT Limited - Accounts to registrar (filleted) - small 18.2 2022-06-15 31-12-2021 £619,083 Cash £1,448,862 equity
F2IT Limited - Accounts to registrar (filleted) - small 18.2 2021-10-16 30-04-2021 £609,572 Cash £1,075,503 equity
F2IT Limited - Accounts to registrar (filleted) - small 18.2 2020-10-14 05-05-2020 £588,710 Cash £638,537 equity
F2IT Limited - Accounts to registrar (filleted) - small 18.2 2019-10-11 30-04-2019 £360,305 Cash £1,270,529 equity
F2IT Limited - Accounts to registrar (filleted) - small 18.1 2018-08-29 30-04-2018 £339,422 Cash £1,168,514 equity
F2IT Limited - Accounts to registrar (filleted) - small 17.3 2017-12-14 30-04-2017 £390,249 Cash £935,666 equity
F2IT Limited - Abbreviated accounts 16.1 2016-10-08 30-04-2016 £388,309 Cash £641,926 equity
F2IT Limited - Limited company - abbreviated - 11.6 2015-10-07 30-04-2015 £169,031 Cash £478,803 equity
F2IT Limited - Limited company - abbreviated - 11.0.0 2014-11-14 30-04-2014 £313,870 Cash £233,941 equity

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