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F4 Group Limited (reg no 02859797) is a private limited company created on 1993-10-06. The firm was registered at 4Th Floor, 85 Great Portland Street, London W1W 7LT. Having undergone a change in 1998-08-05, the previous name this enterprise utilized was Food For Sport (Uk) Limited. F4 Group Limited operates SIC code: 82302 which means "activities of conference organisers".

Company details

Name F4 Group Limited
Number 02859797
Date of Incorporation: 1993-10-06
End of financial year: 31 December
Address: 4th Floor, 85 Great Portland Street, London, W1W 7LT
SIC code: 82302 - Activities of conference organisers

As for the 3 directors that can be found in the aforementioned firm, we can name: Jay J. (in the company from 01 July 2004), Stanley J. (appointment date: 06 October 1993), Iris J. (appointed on 06 October 1993). 1 secretary is there as well: Stanley J. (appointed on 25 April 2001). The Companies House indexes 3 persons of significant control, namely: Lisa E. has 1/2 or less of shares, 1/2 or less of voting rights, Jay J. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Stanley J. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 223,218 264,148 512,134 487,068 418,692 483,065 545,584 426,419 359,435 349,987 276,194 300,173
Total Assets Less Current Liabilities - 18,349 87,300 89,368 55,830 72,588 31,400 242,933 232,672 203,711 42,688 35,806
Number Shares Allotted - 500 - - - - - - - - - -
Fixed Assets - 379 6,289 17,079 - - - - - - - -
Shareholder Funds - 18,349 87,300 89,368 - - - - - - - -
Tangible Fixed Assets - 379 6,289 4,253 - - - - - - - -

People with significant control

Lisa E.
3 October 2023
Nature of control: 25-50% voting rights
25-50% shares
Jay J.
30 June 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Stanley J.
30 June 2016 - 3 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 5th, July 2023 | accounts 		Free Download (9 pages)

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