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Company Information for

F1F9 UK LTD

FIRST FLOOR, 10 TEMPLE BACK, BRISTOL, BS1 6FL,
Company Registration Number
07582859
Private Limited Company
Active

Company Overview

About F1f9 Uk Ltd
F1F9 UK LTD was founded on 2011-03-29 and has its registered office in Bristol. The organisation's status is listed as "Active". F1f9 Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
F1F9 UK LTD
 
Legal Registered Office
FIRST FLOOR
10 TEMPLE BACK
BRISTOL
BS1 6FL
Other companies in WC1R
 
Filing Information
Company Number 07582859
Company ID Number 07582859
Date formed 2011-03-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 17:18:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for F1F9 UK LTD
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Company Officers of F1F9 UK LTD

Current Directors
Officer Role Date Appointed
JACQUELINE LAURE DENISE SIERSTED
 Director 2016-04-01
MORTEN SIERSTED
 Director 2011-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON HUGH JACKSON COOMBE
 Director 2011-04-01 2016-01-01
KENNETH JAMES WHITELAW-JONES
 Director 2011-04-01 2015-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MORTEN SIERSTED BATH SOCIAL & DEVELOPMENT RESEARCH LIMITED Director 2016-09-21 CURRENT 2015-12-22 Active
MORTEN SIERSTED ACP SCOPING PHASE LTD Director 2014-06-20 CURRENT 2014-06-20 Dissolved 2016-02-02
MORTEN SIERSTED FAST STANDARD ORGANISATION LTD Director 2011-04-28 CURRENT 2011-04-28 Active

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
2024-04-04CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-12-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-18DIRECTOR APPOINTED MR NIKOLAI LUKE ERIK SIERSTED
2023-04-03CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2022-12-16Unaudited abridged accounts made up to 2022-03-31
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2021-12-15Unaudited abridged accounts made up to 2021-03-31
2021-12-14Change of details for Mr Morten Siersted as a person with significant control on 2017-07-31
2021-12-14PSC04Change of details for Mr Morten Siersted as a person with significant control on 2017-07-31
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2020-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 075828590001
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-07-17PSC04Change of details for Mr Morten Siersted as a person with significant control on 2018-04-01
2018-07-17CH01Director's details changed for Jacqueline Laure Denise Siersted on 2018-04-01
2017-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/17 FROM First Floor 10 Temple Back Bristol BS1 6FL England
2017-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/17 FROM 20-22 Bedford Row London WC1R 4JS
2017-08-11CH01Director's details changed for Jacqueline Laure Denise Siersted on 2017-08-01
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 469.34
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-07-21SH08Change of share class name or designation
2017-07-17SH08Change of share class name or designation
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-01-06AP01DIRECTOR APPOINTED JACQUELINE LAURE DENISE SIERSTED
2016-12-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 469.34
2016-04-27AR0131/03/16 ANNUAL RETURN FULL LIST
2016-04-27AD04Register(s) moved to registered office address 20-22 Bedford Row London WC1R 4JS
2016-03-24TM01APPOINTMENT TERMINATED, DIRECTOR SIMON COOMBE
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 469.34
2015-11-17SH06Cancellation of shares. Statement of capital on 2015-09-30 GBP 469.34
2015-11-17RES12VARYING SHARE RIGHTS AND NAMES
2015-11-17SH08Change of share class name or designation
2015-11-17RES01ADOPT ARTICLES 17/11/15
2015-11-17SH03Purchase of own shares
2015-10-28TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH JAMES WHITELAW-JONES
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 741
2015-04-16AR0131/03/15 ANNUAL RETURN FULL LIST
2014-11-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 741
2014-04-28AR0131/03/14 FULL LIST
2014-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JAMES WHITELAW-JONES / 07/04/2014
2014-02-18RES01ADOPT ARTICLES 04/12/2013
2013-12-16AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-12RES12VARYING SHARE RIGHTS AND NAMES
2013-11-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-08-27SH02SUB-DIVISION 31/03/12
2013-08-27RES13SHARES SUBDIVISION 31/03/2012
2013-08-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-08-20SH0131/03/12 STATEMENT OF CAPITAL GBP 741
2013-08-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-08-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-04-29AR0131/03/13 FULL LIST
2013-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JAMES WHITELAW-JONES / 01/10/2012
2012-12-24AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-23AR0131/03/12 FULL LIST
2012-04-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC
2012-04-11AD02SAIL ADDRESS CREATED
2012-04-11AP01DIRECTOR APPOINTED SIMON COOMBE
2012-01-10AP01DIRECTOR APPOINTED MR KENNETH JAMES WHITELAW-JONES
2012-01-09SH0101/04/11 STATEMENT OF CAPITAL GBP 701
2012-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2012 FROM CHARTER HOUSE THE SQUARE LOWER BRISTOL ROAD BATH BA2 3BH UNITED KINGDOM
2011-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2011 FROM CLEVELAND HOUSE SYDNEY ROAD BATH BA2 6NR UNITED KINGDOM
2011-03-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to F1F9 UK LTD 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 F1F9 UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of F1F9 UK LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-04-01 £ 372,519

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 F1F9 UK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 741
Cash Bank In Hand 2012-04-01 £ 297,061
Current Assets 2012-04-01 £ 722,752
Debtors 2012-04-01 £ 425,691
Shareholder Funds 2012-04-01 £ 350,233

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of F1F9 UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for F1F9 UK LTD
Trademarks
We have not found any records of F1F9 UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for F1F9 UK LTD. 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 (62012 - Business and domestic software development) as F1F9 UK LTD are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where F1F9 UK LTD 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 F1F9 UK LTD 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 F1F9 UK LTD 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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