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Company Information for

F3RISK LIMITED

UNIT 3 MAIDENBOWER BUSINESS PARK, THREE BRIDGES, WEST SUSSEX, RH10 7NN,
Company Registration Number
05977706
Private Limited Company
Active

Company Overview

About F3risk Ltd
F3RISK LIMITED was founded on 2006-10-25 and has its registered office in Three Bridges. The organisation's status is listed as "Active". F3risk 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
F3RISK LIMITED
 
Legal Registered Office
UNIT 3 MAIDENBOWER BUSINESS PARK
THREE BRIDGES
WEST SUSSEX
RH10 7NN
Other companies in TN6
 
Previous Names
F3INNOVATION LIMITED27/05/2020
JACKSON ROWE QUANTITY SURVEYING SOLUTIONS LIMITED14/02/2017
Filing Information
Company Number 05977706
Company ID Number 05977706
Date formed 2006-10-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB862741708  
Last Datalog update: 2025-01-05 12:29:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for F3RISK LIMITED
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Company Officers of F3RISK LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JOHN HEARNDEN
 Director 2006-10-25
TIMOTHY MATON
 Director 2016-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL MARK ROWE
 Director 2006-10-25 2017-03-09
HARRIET BUTTERFIELD
 Director 2013-04-08 2014-06-27
GRAHAM HARRISON
 Director 2006-10-25 2013-03-28
DUNCAN PETER HUGHES PHILLIPS
 Director 2009-03-01 2012-08-08
GRAHAM HARRISON
 Company Secretary 2006-10-25 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 F3CAPITAL LIMITED Director 2011-02-07 CURRENT 2011-02-07 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 Liquidation
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 Liquidation
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 F3CAPITAL LIMITED Director 2016-09-23 CURRENT 2011-02-07 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
2024-12-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-11-18CONFIRMATION STATEMENT MADE ON 25/10/24, WITH NO UPDATES
2023-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
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
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 25/10/21, 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
2021-01-11PARENT_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
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2020-08-26PSC07CESSATION OF JACKSON ROWE ASSOCIATES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-05-27RES15CHANGE OF COMPANY NAME 27/05/20
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES
2019-11-04PARENT_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
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO 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
2017-12-07LATEST SOC07/12/17 STATEMENT OF CAPITAL;GBP 1319
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES
2017-12-07PSC02Notification of F3Develop Limited as a person with significant control on 2017-02-01
2017-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-21TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MARK ROWE
2017-02-14RES15CHANGE OF COMPANY NAME 09/11/21
2017-02-14CERTNMCOMPANY NAME CHANGED JACKSON ROWE QUANTITY SURVEYING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 14/02/17
2017-02-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 1319
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
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
2015-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/15 FROM Calverley House 6 the Broadway Crowborough East Sussex TN6 1DF
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 1319
2015-11-03AR0125/10/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 1319
2014-10-29AR0125/10/14 ANNUAL RETURN FULL LIST
2014-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-07-29TM01APPOINTMENT TERMINATED, DIRECTOR HARRIET BUTTERFIELD
2013-12-18AP01DIRECTOR APPOINTED MS HARRIET BUTTERFIELD
2013-12-09SH0108/04/13 STATEMENT OF CAPITAL GBP 1240
2013-11-29TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM HARRISON
2013-11-04AR0125/10/13 FULL LIST
2013-10-29TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARRISON
2013-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-01-15AR0125/10/12 FULL LIST
2012-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-09-24TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN HUGHES PHILLIPS
2011-11-29AR0125/10/11 FULL LIST
2011-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-04-14SH0128/03/11 STATEMENT OF CAPITAL GBP 1310
2011-04-07RES13ACCEPT SHAREHOLDERS AGREEMENT 28/03/2011
2011-04-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-11-02AR0125/10/10 FULL LIST
2010-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HEARNDEN / 26/11/2009
2009-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-11-18AR0125/10/09 FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARK ROWE / 25/10/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN PETER HUGHES PHILLIPS / 25/10/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HEARNDEN / 25/10/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HARRISON / 25/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN PETER HUGHES PHILLIPS / 01/05/2009
2009-04-22288aDIRECTOR APPOINTED DUNCAN PETER HUGHES PHILLIPS
2008-11-20363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-12-19363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-11-03225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07
2007-01-25287REGISTERED OFFICE CHANGED ON 25/01/07 FROM: BELL WALK HOUSE, HIGH STREET UCKFIELD EAST SUSSEX TN22 5DQ
2006-10-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 F3RISK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against F3RISK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2008-04-17 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
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 F3RISK LIMITED

Intangible Assets
Patents
We have not found any records of F3RISK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for F3RISK LIMITED
Trademarks
We have not found any records of F3RISK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for F3RISK 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 F3RISK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where F3RISK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded F3RISK 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 F3RISK 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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    Other companies at postcode RH10 7NN