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F12 CAPITAL LTD

F12 CAPITAL LTD is an active private limited company, incorporated on 19 May 2022. The nature of the business is Other education n.e.c.. The company's registered office is on Delta Way, Egham. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Unaudited Abridged. F12 CAPITAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14119039
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/05/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1108, PARAMOUNT HOUSE
Address Line 2DELTA WAY
Post TownEGHAM
CountySURREY
CountryUNITED KINGDOM
PostcodeTW20 8RX

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date01/06/2024
Last Made Up Date18/05/2023

Return

Next Due Date16/06/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

85590 - Other education n.e.c.

Company Name History

From incorporation onwards:
F12 CAPITAL LTD

Directors

(The company's officers)
MR SIMON PUGH
(~43 year old British national)
108, PARAMOUNT HOUSE DELTA WAY, EGHAM, SURREY, TW20 8RX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/05/2022
MR JAMES DANIEL WHITEHILL
(~42 year old Australian national)
108, PARAMOUNT HOUSE DELTA WAY, EGHAM, SURREY, TW20 8RX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/05/2022

Shareholders

(Persons of Significant Control)
Mr Simon Pugh
(~43 year old British national)
108, Paramount House, Delta Way, Egham, Surrey, TW20 8RX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 19/05/2022
Mr James Daniel Whitehill
(~42 year old Australian national)
108, Paramount House, Delta Way, Egham, Surrey, TW20 8RX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/05/2022
Mr Karim Khayat
(~37 year old British national)
16 Courtyard House, Lensbury Avenue, London, SW6 2TR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 04/05/2023

Connections

(Shared officers)
  • MR JAMES DANIEL WHITEHILL
  • MR JAMES DANIEL WHITEHILL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

F12 CAPITAL LTD: Maps

Maps show the location of the postcode of the registered office, TW20 8RX.

Map of F12 CAPITAL LTD at local scale
Map of F12 CAPITAL LTD at local scale
Map of F12 CAPITAL LTD at district scale
Map of F12 CAPITAL LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TW20 8RX

Other companies with registered offices in TW20 8RX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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