F4l Management Ltd. net worth, address, company information. Free

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F4L Management Ltd (registration number 05989424) is a private limited company legally formed on 2006-11-06 in United Kingdom. The business is situated at Sandywell Lodge, Sandywell Park, Whittington GL54 4HF. Having undergone a change in 2010-01-31, the previous name this business used was Funky4Love Ltd. F4L Management Ltd is operating under SIC code: 96090 - "other service activities not elsewhere classified".

Company details

Name	F4l Management Ltd
Number	05989424
Date of Incorporation:	Mon, 6th Nov 2006
End of financial year:	30 November
Address:	Sandywell Lodge, Sandywell Park, Whittington, GL54 4HF
SIC code:	96090 - Other service activities not elsewhere classified

When it comes to the 2 directors that can be found in this particular firm, we can name: Patrick H. (in the company from 01 February 2020), Alistair A. (appointment date: 07 November 2006). The official register lists 3 persons of significant control, namely: Ha! Entertainment Ltd can be found at London Road, GL54 4HF Whittington, Gloucestershire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Patrick H. has 1/2 or less of shares, 1/2 or less of voting rights, Alistair A. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Current Assets	3,845	18,292	5,462	16,190	6,741	8,089	34,263	67,635	136,900	235,354
Fixed Assets	-	-	-	-	1,267	845	423	-	1,992	10,498
Total Assets Less Current Liabilities	-27,747	-22,974	-30,721	-1,977	1,236	1,902	23,818	48,388	110,176	197,842
Shareholder Funds	-27,747	-22,974	-30,721	-2,757	-	-	-	-	-	-

People with significant control

Ha! Entertainment Ltd

21 November 2023

Address	The Dower House Sandywell Park London Road, Whittington, Gloucestershire, GL54 4HF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	14984794
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Patrick H.

1 February 2020 - 21 November 2023

Nature of control:	25-50% voting rights 25-50% shares

Alistair A.

1 July 2016 - 21 November 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 7th, September 2023 \| resolution	Free Download (1 page)

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(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 7th, September 2023 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 7th, September 2023 \| incorporation	Free Download (20 pages)
(AA) Micro company financial statements for the year ending on November 30, 2022 filed on: 18th, July 2023 \| accounts	Free Download (4 pages)
(CH01) On December 6, 2022 director's details were changed filed on: 6th, December 2022 \| officers	Free Download (2 pages)
(CH01) On December 6, 2022 director's details were changed filed on: 6th, December 2022 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on November 30, 2021 filed on: 28th, March 2022 \| accounts	Free Download (4 pages)
(CH01) On December 8, 2021 director's details were changed filed on: 8th, December 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O Atlas Consultancy Ltd South Park Gerrards Cross SL9 8HF England to Sandywell Lodge Sandywell Park Whittington Gloucestershire GL54 4HF on December 7, 2021 filed on: 7th, December 2021 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on November 30, 2020 filed on: 29th, March 2021 \| accounts	Free Download (3 pages)
(AP01) On February 1, 2020 new director was appointed. filed on: 12th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 1, 2020 filed on: 12th, February 2020 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on November 30, 2019 filed on: 31st, January 2020 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on November 30, 2018 filed on: 6th, March 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on November 30, 2017 filed on: 30th, April 2018 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from Sandywell Lodge Sandywell Park Whittington Cheltenham Gloucestershire GL54 4HF to C/O Atlas Consultancy Ltd South Park Gerrards Cross SL9 8HF on March 2, 2017 filed on: 2nd, March 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 27th, February 2017 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 29th, April 2016 \| accounts	Free Download (3 pages)
(CH01) On November 5, 2011 director's details were changed filed on: 27th, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to November 6, 2015 with full list of members filed on: 11th, January 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 19th, March 2015 \| accounts	Free Download (6 pages)
(CH01) On June 1, 2014 director's details were changed filed on: 3rd, January 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to November 6, 2014 with full list of members filed on: 3rd, January 2015 \| annual return	Free Download (3 pages)
(CH01) On June 1, 2014 director's details were changed filed on: 3rd, January 2015 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on May 2, 2014. Old Address: 10 Hunters Way Andoversford Cheltenham Gloucestershire GL54 4JW filed on: 2nd, May 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 20th, March 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to November 6, 2013 with full list of members filed on: 12th, December 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 29th, April 2013 \| accounts	Free Download (6 pages)
(CH01) On January 1, 2011 director's details were changed filed on: 10th, January 2013 \| officers	Free Download (2 pages)
(CH01) On January 1, 2011 director's details were changed filed on: 10th, January 2013 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on December 20, 2012 filed on: 20th, December 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to November 6, 2012 with full list of members filed on: 20th, December 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 8th, June 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to November 6, 2011 with full list of members filed on: 5th, January 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 28th, June 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to November 6, 2010 with full list of members filed on: 7th, January 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 31st, August 2010 \| accounts	Free Download (4 pages)
(CONNOT) Change of name notice filed on: 31st, January 2010 \| change of name	Free Download (1 page)
(CERTNM) Company name changed FUNKY4LOVE LTDcertificate issued on 31/01/10 filed on: 31st, January 2010 \| change of name	Free Download (2 pages)
(RES15) Resolution on December 22, 2009 to change company name change of name
(CH04) Secretary's name changed on October 1, 2009 filed on: 28th, January 2010 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 28th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to November 6, 2009 with full list of members filed on: 28th, January 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2008 filed on: 28th, September 2009 \| accounts	Free Download (6 pages)
(287) Registered office changed on 10/06/2009 from 16 ashenden walk farnham common slough SL2 3UF filed on: 10th, June 2009 \| address	Free Download (1 page)
(363a) Annual return made up to December 17, 2008 filed on: 17th, December 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 28th, July 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to November 16, 2007 filed on: 16th, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to November 16, 2007 filed on: 16th, November 2007 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 15th, March 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 15th, March 2007 \| officers	Free Download (1 page)
(288a) On November 14, 2006 New director appointed filed on: 14th, November 2006 \| officers	Free Download (1 page)
(288a) On November 14, 2006 New director appointed filed on: 14th, November 2006 \| officers	Free Download (1 page)
(288a) On November 13, 2006 New director appointed filed on: 13th, November 2006 \| officers	Free Download (1 page)
(288a) On November 13, 2006 New director appointed filed on: 13th, November 2006 \| officers	Free Download (1 page)
(288b) On November 13, 2006 Secretary resigned filed on: 13th, November 2006 \| officers	Free Download (1 page)
(288a) On November 13, 2006 New secretary appointed filed on: 13th, November 2006 \| officers	Free Download (1 page)
(288b) On November 13, 2006 Director resigned filed on: 13th, November 2006 \| officers	Free Download (1 page)
(88(2)R) Alloted 10 shares on November 6, 2006. Value of each share 1 £, total number of shares: 12. filed on: 13th, November 2006 \| capital	Free Download (1 page)
(288b) On November 13, 2006 Secretary resigned filed on: 13th, November 2006 \| officers	Free Download (1 page)
(288b) On November 13, 2006 Director resigned filed on: 13th, November 2006 \| officers	Free Download (1 page)
(88(2)R) Alloted 10 shares on November 6, 2006. Value of each share 1 £, total number of shares: 12. filed on: 13th, November 2006 \| capital	Free Download (1 page)
(288a) On November 13, 2006 New secretary appointed filed on: 13th, November 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 6th, November 2006 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 6th, November 2006 \| incorporation	Free Download (13 pages)

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