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Company Information for

F3CAPITAL LIMITED

UNIT 3 MAIDENBOWER BUSINESS PARK, THREE BRIDGES, WEST SUSSEX, RH10 7NN,
Company Registration Number
07520131
Private Limited Company
Active

Company Overview

About F3capital Ltd
F3CAPITAL LIMITED was founded on 2011-02-07 and has its registered office in Three Bridges. The organisation's status is listed as "Active". F3capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
F3CAPITAL LIMITED
 
Legal Registered Office
UNIT 3 MAIDENBOWER BUSINESS PARK
THREE BRIDGES
WEST SUSSEX
RH10 7NN
Other companies in TN6
 
Previous Names
JACKSON ROWE MILES MILES LIMITED14/02/2017
Filing Information
Company Number 07520131
Company ID Number 07520131
Date formed 2011-02-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB112432858  
Last Datalog update: 2024-03-07 01:22:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for F3CAPITAL LIMITED
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Company Officers of F3CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JOHN HEARNDEN
Director 2011-02-07
TIMOTHY MATON
Director 2016-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL MARK ROWE
Director 2011-02-07 2017-03-09
DANIEL JOHN MILES
Director 2011-03-28 2015-04-29
HARRIET BUTTERFIELD
Director 2013-04-08 2014-06-27
DUNCAN PETER HUGHES-PHILLIPS
Director 2011-02-07 2012-08-08
GRAHAM HARRISON
Company Secretary 2011-02-07 2012-06-29
GRAHAM HARRISON
Director 2011-02-07 2012-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN HEARNDEN ORCHARD ASSOCIATES LONDON LIMITED Director 2013-12-12 CURRENT 2013-12-12 Active
ROBERT JOHN HEARNDEN F3RISK LIMITED Director 2006-10-25 CURRENT 2006-10-25 Active
ROBERT JOHN HEARNDEN F3REGENERATION LIMITED Director 2006-10-25 CURRENT 2006-10-25 Active
ROBERT JOHN HEARNDEN F3DEVELOP LIMITED Director 2002-12-18 CURRENT 2002-12-18 Active
TIMOTHY MATON IWS INVEST LIMITED Director 2016-09-23 CURRENT 2015-03-13 Dissolved 2017-08-22
TIMOTHY MATON F3DEVELOP LIMITED Director 2016-09-23 CURRENT 2002-12-18 Active
TIMOTHY MATON F3RISK LIMITED Director 2016-09-23 CURRENT 2006-10-25 Active
TIMOTHY MATON F3DEVELOPMENTS LIMITED Director 2016-09-23 CURRENT 2009-03-03 Active - Proposal to Strike off
TIMOTHY MATON F3FINANCE LIMITED Director 2016-09-23 CURRENT 2011-01-19 Active
TIMOTHY MATON FRONT 3 INVEST LIMITED Director 2016-09-23 CURRENT 2015-03-13 Active
TIMOTHY MATON F3MANAGE LIMITED Director 2016-09-23 CURRENT 2015-03-13 Active - Proposal to Strike off
TIMOTHY MATON FRONT 3 SYSTEMS LIMITED Director 2016-09-23 CURRENT 2015-07-15 Active
TIMOTHY MATON F3SYSTEMS LIMITED Director 2016-09-23 CURRENT 2016-01-06 Active
TIMOTHY MATON F3REGENERATION LIMITED Director 2016-09-23 CURRENT 2006-10-25 Active
TIMOTHY MATON IWS (CM) LIMITED Director 2016-09-23 CURRENT 2014-04-10 Active
TIMOTHY MATON CLARSON GOFF MANAGEMENT LIMITED Director 2016-09-23 CURRENT 2015-03-13 Active
TIMOTHY MATON IWS GROUP LIMITED Director 2016-09-23 CURRENT 2015-03-13 Active
TIMOTHY MATON FRONT 3 MANAGE LIMITED Director 2016-09-23 CURRENT 2015-03-13 Active
TIMOTHY MATON FRONT 3 DEVELOP LIMITED Director 2016-09-23 CURRENT 2015-03-13 Active
TIMOTHY MATON FRONT 3 PEOPLE LIMITED Director 2016-09-23 CURRENT 2015-03-19 Active
TIMOTHY MATON MYIWS LIMITED Director 2016-09-23 CURRENT 2015-07-15 Active
TIMOTHY MATON FU3E CONTRACT & PROCESS LIMITED Director 2016-09-23 CURRENT 2016-01-06 Active
TIMOTHY MATON FUSE CONTRACT & PROCESS LIMITED Director 2016-09-23 CURRENT 2016-01-06 Active
TIMOTHY MATON FRONT 3 CONSTRUCT LIMITED Director 2016-09-23 CURRENT 2015-03-13 Active
TIMOTHY MATON F3GROUP LIMITED Director 2013-12-18 CURRENT 2012-03-15 Active
TIMOTHY MATON ARMIDA LPA CO LIMITED Director 2013-12-08 CURRENT 2013-12-08 Dissolved 2016-01-12
TIMOTHY MATON KLT INVESTMENTS LIMITED Director 2013-02-19 CURRENT 2013-02-19 Active
TIMOTHY MATON THE FROG FUND LIMITED Director 2012-05-04 CURRENT 2012-05-04 Active
TIMOTHY MATON FRONT 3 (GROUP) LIMITED Director 2012-03-14 CURRENT 2012-03-14 Active - Proposal to Strike off
TIMOTHY MATON BIGHENRY V LIMITED Director 2010-06-25 CURRENT 2010-06-25 Active
TIMOTHY MATON A C A NOMINEES LIMITED Director 2000-08-31 CURRENT 2000-08-31 Dissolved 2017-02-07
TIMOTHY MATON OMI CONSULTANCY LIMITED Director 2000-04-06 CURRENT 2000-03-20 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-15CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2023-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-09CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN HEARNDEN
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2021-11-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-11-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-11-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-03-17CH01Director's details changed for Mr Timothy Maton on 2021-03-17
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2021-01-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-01-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-01-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-08-26PSC07CESSATION OF JACKSON ROWE ASSOCIATES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-10-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES
2018-10-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-10-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 1319
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES
2018-02-26PSC02Notification of F3Develop Limited as a person with significant control on 2016-04-06
2017-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-21TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MARK ROWE
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 1319
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-02-14RES15CHANGE OF COMPANY NAME 21/10/21
2017-02-14CERTNMCOMPANY NAME CHANGED JACKSON ROWE MILES MILES LIMITED CERTIFICATE ISSUED ON 14/02/17
2017-02-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-03CH01Director's details changed for Mr Daniel Mark Rowe on 2016-10-03
2016-09-30AP01DIRECTOR APPOINTED MR TIMOTHY MATON
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 1319
2016-03-14AR0107/02/16 ANNUAL RETURN FULL LIST
2015-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/15 FROM C/O Jackson Rowe Calverley House 6 the Broadway Crowborough TN6 1DF
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN MILES
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 1319
2015-03-05AR0107/02/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29TM01APPOINTMENT TERMINATED, DIRECTOR HARRIET BUTTERFIELD
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 1319
2014-03-04AR0107/02/14 FULL LIST
2013-12-18AP01DIRECTOR APPOINTED MS HARRIET BUTTERFIELD
2013-12-09SH0108/04/13 STATEMENT OF CAPITAL GBP 1240
2013-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-03-28TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM HARRISON
2013-03-28TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARRISON
2013-03-20AR0107/02/13 FULL LIST
2012-11-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-10-29AA01PREVSHO FROM 29/02/2012 TO 31/12/2011
2012-09-28TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN HUGHES-PHILLIPS
2012-08-01DISS40DISS40 (DISS40(SOAD))
2012-07-31AR0107/02/12 FULL LIST
2012-06-05GAZ1FIRST GAZETTE
2011-04-14SH0128/03/11 STATEMENT OF CAPITAL GBP 1310
2011-04-07AP01DIRECTOR APPOINTED DANIEL JOHN MILES
2011-04-07RES13SHAREHOLDERS AGREEMENT 28/03/2011
2011-04-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-02-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74902 - Quantity surveying activities




Licences & Regulatory approval
We could not find any licences issued to F3CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-06-05
Fines / Sanctions
No fines or sanctions have been issued against F3CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
F3CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.148
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 74902 - Quantity surveying activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on F3CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of F3CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for F3CAPITAL LIMITED
Trademarks
We have not found any records of F3CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for F3CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74902 - Quantity surveying activities) as F3CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where F3CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyJACKSON ROWE MILES MILES LIMITEDEvent Date2012-06-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded F3CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded F3CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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