FU3E LIMITED — 08892330, Three Bridges , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	FU3E LIMITED copy copied
Company number	08892330 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 13 February 2014 copy copied
Accounts	Actual First accounts made up to 31.12.2023 due by 31.12.2024 Last accounts made up to 31.12.2022
Confirmation statement	Actual Next statement date Thursday, 13 February 2025 due by Wednesday, 26 February 2025 Last statement dated Tuesday, 13 February 2024
Nature of business (SIC)	62012 - Business and domestic software development copy copied
Registered office address	UNIT 3 MAIDENBOWER BUSINESS PARK, WEST SUSSEX, ENGLAND, THREE BRIDGES, RH10 7NN copy copied

Officers

(as of 15.08.2022)

GLEAVE, Gavin John

Status:	Active
Appointed on:	Thursday, 13 February 2014
Correspondence address:	Unit 3 Maidenbower Business Park, Three Bridges, England, West Sussex, RH10 7NN
Nationality:	British
Date of birth:	December 1966
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

HENDERSON, Robert Alexander James

Status:	Active
Appointed on:	Tuesday, 21 June 2022
Correspondence address:	Unit 3 Maidenbower Business Park Three Bridges, England, West Sussex, RH10 7NN
Nationality:	British
Date of birth:	October 1972
Role:	Director
Occupation:	Chief Commercial Officer
Country of residence:	England

HENDRY, James

Status:	Active
Appointed on:	Tuesday, 21 June 2022
Correspondence address:	80 Cheapside, London, England, EC2V 6EE
Nationality:	British
Date of birth:	June 1991
Role:	Director
Occupation:	Investment Manager
Country of residence:	England

MATON, Timothy

Status:	Active
Appointed on:	Wednesday, 18 December 2019
Correspondence address:	Unit 3 Maidenbower Business Park Three Bridges, England, West Sussex, RH10 7NN
Nationality:	British
Date of birth:	August 1964
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

LAWSON SMITH, Clive

Status:	Not active
Appointed on:	Thursday, 13 February 2014
Resigned on:	Tuesday, 23 February 2016
Correspondence address:	Bell Walk House High Street, Uckfield, United Kingdom, East Sussex, TN22 5DQ
Nationality:	British
Date of birth:	September 1956
Role:	Director
Occupation:	Director
Country of residence:	England

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Person with significant control

(as of 06.12.2024)

Mr Gavin John Gleave

Status:	Active
Notified on:	Wednesday, 15 June 2022
Correspondence address:	Unit 3 Maidenbower Business Park Three Bridges, England, West Sussex, RH10 7NN
Nationality:	British
Date of birth:	December 1966
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Gavin John Gleave

Status:	Active
Notified on:	Wednesday, 15 June 2022
Correspondence address:	Unit 3 Maidenbower Business Park Three Bridges, England, West Sussex, RH10 7NN
Nationality:	British
Date of birth:	December 1966
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Gavin John Gleave

Status:	Active
Notified on:	Wednesday, 15 June 2022
Correspondence address:	Unit 3 Maidenbower Business Park Three Bridges, England, West Sussex, RH10 7NN
Nationality:	British
Date of birth:	December 1966
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

F3group Limited

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Unit 3 Maidenbower Business Park Three Bridges, England, West Sussex, RH10 7NN
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	Not Specified/Other
Place registered:	Companies House - England & Wales
Registration number:	07992841
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

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