F9 MARKETING LTD

Zenner Beacon Hill Zenner Beacon Hill, High Wycombe, HP10 8NJ, Buckinghamshire, England
StatusACTIVE
Company No.11880300
CategoryPrivate Limited Company
Incorporated13 Mar 2019
Age5 years, 2 months, 17 days
JurisdictionEngland Wales

SUMMARY

F9 MARKETING LTD is an active private limited company with number 11880300. It was incorporated 5 years, 2 months, 17 days ago, on 13 March 2019. The company address is Zenner Beacon Hill Zenner Beacon Hill, High Wycombe, HP10 8NJ, Buckinghamshire, England.



Company Fillings

Confirmation statement with no updates

Date: 09 Dec 2023

Action Date: 09 Dec 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-12-09

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Accounts with accounts type dormant

Date: 09 Dec 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Change to a person with significant control

Date: 04 Jan 2023

Action Date: 02 Jan 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2023-01-02

Psc name: Mr Giorgio Silberberg

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Move registers to sail company with new address

Date: 04 Jan 2023

Category: Address

Type: AD03

New address: Zennor House Beacon Hill Penn High Wycombe Buckinghamshire HP10 8NJ

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Change sail address company with new address

Date: 03 Jan 2023

Category: Address

Type: AD02

New address: Zennor House Beacon Hill Penn High Wycombe Buckinghamshire HP10 8NJ

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Change person director company with change date

Date: 02 Jan 2023

Action Date: 02 Jan 2023

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Giorgio Silberberg

Change date: 2023-01-02

Documents

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Change person director company with change date

Date: 02 Jan 2023

Action Date: 02 Jan 2023

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2023-01-02

Officer name: Mr Giorgio Silberberg

Documents

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Change person secretary company with change date

Date: 02 Jan 2023

Action Date: 02 Jan 2023

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2023-01-02

Officer name: Mr Giorgio Silberberg

Documents

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Change registered office address company with date old address new address

Date: 02 Jan 2023

Action Date: 02 Jan 2023

Category: Address

Type: AD01

Old address: , Zennor House Beacon Hill, Penn, High Wycombe, Buckinghamshire, HP10 8NJ, England

New address: Zenner Beacon Hill Penn High Wycombe Buckinghamshire HP10 8NJ

Change date: 2023-01-02

Documents

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Confirmation statement with no updates

Date: 02 Jan 2023

Action Date: 29 Dec 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-12-29

Documents

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Change to a person with significant control

Date: 02 Jan 2023

Action Date: 02 Jan 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Giorgio Silberberg

Change date: 2023-01-02

Documents

View document PDF

Change registered office address company with date old address new address

Date: 02 Jan 2023

Action Date: 02 Jan 2023

Category: Address

Type: AD01

Change date: 2023-01-02

Old address: , 19 Park House 38 Station Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9UN, England

New address: Zenner Beacon Hill Penn High Wycombe Buckinghamshire HP10 8NJ

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Accounts with accounts type dormant

Date: 29 Dec 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

Documents

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Confirmation statement with no updates

Date: 12 Apr 2022

Action Date: 29 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-29

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Gazette filings brought up to date

Date: 09 Mar 2022

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 08 Mar 2022

Category: Gazette

Type: GAZ1

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Accounts with accounts type dormant

Date: 03 Mar 2022

Action Date: 24 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-24

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Accounts with accounts type dormant

Date: 02 Jan 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

Documents

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Confirmation statement with no updates

Date: 29 Dec 2020

Action Date: 29 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-29

Documents

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Change registered office address company with date old address new address

Date: 17 Jul 2020

Action Date: 17 Jul 2020

Category: Address

Type: AD01

Change date: 2020-07-17

New address: Zenner Beacon Hill Penn High Wycombe Buckinghamshire HP10 8NJ

Old address: , Ashton Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, HP11 1LA, England

Documents

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Confirmation statement with no updates

Date: 07 Apr 2020

Action Date: 12 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-12

Documents

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Change to a person with significant control

Date: 21 Feb 2020

Action Date: 20 Feb 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Giorgio Silberberg

Change date: 2020-02-20

Documents

View document PDF

Change to a person with significant control

Date: 20 Feb 2020

Action Date: 20 Feb 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Giorgio Silberberg

Change date: 2020-02-20

Documents

View document PDF

Change person secretary company with change date

Date: 20 Feb 2020

Action Date: 20 Feb 2020

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2020-02-20

Officer name: Mr Giorgio Silberberg

Documents

View document PDF

Change person director company with change date

Date: 20 Feb 2020

Action Date: 20 Feb 2020

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2020-02-20

Officer name: Mr Giorgio Silberberg

Documents

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Appoint person secretary company with name date

Date: 13 Mar 2019

Action Date: 13 Mar 2019

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2019-03-13

Officer name: Mr Giorgio Silberberg

Documents

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Incorporation company

Date: 13 Mar 2019

Category: Incorporation

Type: NEWINC

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