F SQUARED LIMITED

Profile F SQUARED LIMITED

Actual on 01.04.2021
Company name
F SQUARED LIMITED
copy
copied
Company number
04180188
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 15 March 2001
copy
copied
Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 03 March 2021 due by Wednesday, 14 April 2021

Last statement dated Tuesday, 03 March 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
STUDIO HOUSE, BATTERSEA ROAD, ENGLAND, STOCKPORT, SK4 3EA
copy
copied

PSC and Officers F SQUARED LIMITED

Officers

(as of 19.09.2020)

GRAYSON, Catherine Elizabeth
Status: Active
Appointed on: Saturday, 01 December 2012
Correspondence address: Studio House Battersea Road, Stockport, England, SK4 3EA
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Consultant
Country of residence: England
GRAYSON, Catherine Elizabeth
Status: Not active
Appointed on: Thursday, 15 March 2001
Resigned on: Friday, 01 February 2002
Correspondence address: 6 Ripponden Avenue, Chorlton, Manchester, Lancashire, M21 9SS
Role: Secretary
CHINN, Val
Status: Not active
Appointed on: Friday, 01 February 2002
Resigned on: Friday, 08 March 2002
Correspondence address: 9 Garth Drive, Liverpool, Merseyside, L18 6HN
Role: Secretary
CHINN, Val
Status: Not active
Appointed on: Thursday, 21 February 2002
Resigned on: Friday, 08 March 2002
Correspondence address: 9 Garth Drive, Liverpool, Merseyside, L18 6HN
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PROCTOR, Kirsten
Status: Not active
Appointed on: Thursday, 16 December 2010
Resigned on: Friday, 14 December 2012
Correspondence address: Universal Square Devonshire Street North, Manchester, United Kingdom, M12 6JH
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Director
Country of residence: England
GRAYSON, Catherine Elizabeth
Status: Not active
Appointed on: Friday, 08 March 2002
Resigned on: Friday, 22 April 2011
Correspondence address: 6 Ripponden Avenue, Chorlton, Manchester, Lancashire, M21 9SS
Role: Secretary
GRAYSON, Catherine Elizabeth
Status: Not active
Appointed on: Thursday, 03 April 2003
Resigned on: Friday, 22 April 2011
Correspondence address: 6 Ripponden Avenue, Chorlton, Manchester, Lancashire, M21 9SS
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Finance Director
Country of residence: England
WILSON, Isla Rachel
Status: Not active
Appointed on: Thursday, 05 April 2007
Resigned on: Friday, 22 April 2011
Correspondence address: Little Newton Hall, Newton Drive, Middlewich, Cheshire, CW10 9DE
Nationality: British
Date of birth: August 1978
Role: Director
Occupation: Business Development Director
Country of residence: England
MCNAMARA, Anne Colette
Status: Not active
Appointed on: Thursday, 15 March 2001
Resigned on: Thursday, 09 August 2007
Correspondence address: Flat 34 Ovale Block C, Albion Works 12-18 Pollard Street, Manchester, M4 5AJ
Nationality: Irish
Date of birth: January 1969
Role: Director
Occupation: Director
PEARLE, Simon Peter
Status: Not active
Appointed on: Friday, 08 October 2004
Resigned on: Thursday, 09 August 2007
Correspondence address: Flat 34 Ovale Block C, Albion Works 12-18 Pollard Stret, Manchester, M4 5AJ
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Company Director
CORPORATE APPOINTMENTS LIMITED
Status: Not active
Appointed on: Thursday, 15 March 2001
Resigned on: Thursday, 15 March 2001
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Status: Not active
Appointed on: Thursday, 15 March 2001
Resigned on: Thursday, 15 March 2001
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Secretary
CHINN, Val
Status: Not active
Appointed on: Monday, 26 August 2002
Resigned on: Thursday, 16 December 2010
Correspondence address: 9 Garth Drive, Liverpool, Merseyside, L18 6HN
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Chief Exec
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.04.2021)

Miss Catherine Elizabeth Grayson
Status: Active
Notified on: Sunday, 10 January 2021
Correspondence address: Studio House Stockport, England
Nationality: British
Date of birth: March 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Miss Kirsten Proctor
Status: Active
Notified on: Sunday, 10 April 2016
Correspondence address: Studio House Stockport, England
Nationality: British
Date of birth: February 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Stuart Kirkham Morris
Status: Active
Notified on: Sunday, 10 January 2021
Correspondence address: Studio House Stockport, England
Nationality: British
Date of birth: March 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Kirsten Proctor
Status: Active
Notified on: Sunday, 10 April 2016
Correspondence address: Studio House Stockport, England
Nationality: British
Date of birth: February 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Miss Kirsten Proctor
Status: Not active
Notified on: Sunday, 10 April 2016
Correspondence address: Studio House Stockport, England
Nationality: British
Date of birth: February 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Show all records Hide