F9 Consulting Ltd

Company Name	F9 Consulting Ltd
Director	Daniel Ruthven
Company Status	Active
Company Number	07945247
Category	Private Limited Company
Incorporation Date	10 February 2012(12 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Daniel Ruthven
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 May 2019(7 years, 3 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 81-85 High Street Brentwood Essex CM14 4RR

Secretary Name	Mrs Sarah Ruthven
Status	Current
Appointed	01 March 2021(9 years after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	First Floor 81-85 High Street Brentwood Essex CM14 4RR

Director Name	Daniel Ruthven
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2012(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	100 Lodge Avenue Dagenham Essex RM8 2JP

Director Name	Miss Rachel Ross
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(4 months, 3 weeks after company formation)
Appointment Duration	5 months (resigned 01 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Lodge Avenue Dagenham Essex RM8 2JP

Director Name	Rachel Ross
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2012(10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	288 Bishopsgate London EC2M 4QP

Director Name	Mr Daniel Ruthven
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(1 year, 1 month after company formation)
Appointment Duration	2 years (resigned 01 April 2015)
Role	CEO
Country of Residence	England
Correspondence Address	5 Brewster Court The Galleries Warley Brentwood Essex CM14 5FJ

Director Name	Mrs Sarah Ruthven
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(2 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 31 October 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	37th Floor One Canada Square Canary Wharf London E14 5AA

Director Name	Mrs Chabala Beverley Surry
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2017(5 years, 9 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 01 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	37th Floor One Canada Square Canary Wharf London E14 5AA

Director Name	Mrs Chabala Beverley Surry
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2017(5 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	37th Floor One Canada Square Canary Wharf London E14 5AA

Director Name	Mr Daniel Ruthven
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(6 years, 7 months after company formation)
Appointment Duration	3 months (resigned 01 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37th Floor One Canada Square Canary Wharf London E14 5AA

Location

Registered Address	First Floor 81-85 High Street Brentwood Essex CM14 4RR
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood North
Built Up Area	Brentwood
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Daniel Ruthven 50.00% Ordinary B
100 at £1	Sarah Ruthven 50.00% Ordinary A

Financials

Year	2014
Net Worth	£1,750
Cash	£3,459
Current Liabilities	£20,765

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	3 April 2024 (3 weeks, 4 days ago)
Next Return Due	17 April 2025 (11 months, 3 weeks from now)

Charges

13 March 2023	Delivered on: 17 March 2023 Persons entitled: Daniel Ruthven and Sarah Ruthven Classification: A registered charge Particulars: All freehold and leasehold properties (whether. Registered or unregistered) and all commonhold. Properties, now or in the future (and from time to time). Owned by a charging company, or in which a charging. Company holds an interest and defined in the instrument.. All intellectual property, as defined in the instrument. For. More details, please refer to the instrument. Outstanding

13 March 2023

Delivered on: 17 March 2023
Persons entitled: Daniel Ruthven and Sarah Ruthven

Classification: A registered charge
Particulars: All freehold and leasehold properties (whether. Registered or unregistered) and all commonhold. Properties, now or in the future (and from time to time). Owned by a charging company, or in which a charging. Company holds an interest and defined in the instrument.. All intellectual property, as defined in the instrument. For. More details, please refer to the instrument.
Outstanding

Filing History

15 December 2020	Micro company accounts made up to 31 March 2020 (5 pages)
19 June 2020	Registered office address changed from 37th Floor One Canada Square Canary Wharf London E14 5AA to First Floor 81-85 High Street Brentwood Essex CM14 4RR on 19 June 2020 (1 page)
4 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
14 May 2020	Notification of Sarah Ruthven as a person with significant control on 31 October 2019 (2 pages)
13 May 2020	Second filing of Confirmation Statement dated 04/11/2019 (6 pages)
4 November 2019	Confirmation statement made on 4 November 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 13/05/2020 (5 pages)
4 November 2019	Change of details for Mr Daniel Ruthven as a person with significant control on 31 October 2019 (2 pages)
1 November 2019	Termination of appointment of Sarah Ruthven as a director on 31 October 2019 (1 page)
1 November 2019	Cessation of Sarah Ruthven as a person with significant control on 31 October 2019 (1 page)
8 October 2019	Micro company accounts made up to 31 March 2019 (5 pages)
17 May 2019	Termination of appointment of Chabala Beverley Surry as a director on 17 May 2019 (1 page)
17 May 2019	Confirmation statement made on 17 May 2019 with updates (4 pages)
17 May 2019	Change of details for Mrs Sarah Ruthven as a person with significant control on 17 May 2019 (2 pages)
17 May 2019	Appointment of Mr Daniel Ruthven as a director on 17 May 2019 (2 pages)
17 May 2019	Notification of Daniel Ruthven as a person with significant control on 17 May 2019 (2 pages)
7 January 2019	Cessation of Daniel Ruthven as a person with significant control on 1 January 2019 (1 page)
7 January 2019	Confirmation statement made on 7 January 2019 with updates (4 pages)
7 January 2019	Change of details for Mrs Sarah Ruthven as a person with significant control on 1 January 2019 (2 pages)
7 January 2019	Termination of appointment of Daniel Ruthven as a director on 1 January 2019 (1 page)
11 October 2018	Micro company accounts made up to 31 March 2018 (5 pages)
2 October 2018	Appointment of Mr Daniel Ruthven as a director on 1 October 2018 (2 pages)
18 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
11 April 2018	Director's details changed for Mrs Sarah Ruthven on 11 April 2018 (2 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
13 December 2017	Appointment of Mrs Chabala Beverley Surry as a director on 12 December 2017 (2 pages)
13 December 2017	Appointment of Mrs Chabala Beverley Surry as a director on 12 December 2017 (2 pages)
1 December 2017	Termination of appointment of Chabala Beverley Surry as a director on 1 December 2017 (1 page)
1 December 2017	Termination of appointment of Chabala Beverley Surry as a director on 1 December 2017 (1 page)
17 November 2017	Appointment of Mrs Chabala Beverley Surry as a director on 6 November 2017 (2 pages)
17 November 2017	Appointment of Mrs Chabala Beverley Surry as a director on 6 November 2017 (2 pages)
6 November 2017	Termination of appointment of Chabala Beverley Surry as a director on 6 November 2017 (1 page)
6 November 2017	Termination of appointment of Chabala Beverley Surry as a director on 6 November 2017 (1 page)
4 September 2017	Notification of Daniel Ruthven as a person with significant control on 1 September 2017 (2 pages)
4 September 2017	Notification of Daniel Ruthven as a person with significant control on 1 September 2017 (2 pages)
4 September 2017	Confirmation statement made on 4 September 2017 with updates (4 pages)
4 September 2017	Change of details for Mrs Sarah Ruthven as a person with significant control on 1 September 2017 (2 pages)
4 September 2017	Confirmation statement made on 4 September 2017 with updates (4 pages)
4 September 2017	Change of details for Mrs Sarah Ruthven as a person with significant control on 1 September 2017 (2 pages)
13 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
13 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
24 February 2017	10/02/17 Statement of Capital gbp 200 (6 pages)
24 February 2017	Confirmation statement made on 10 February 2017 with updates (6 pages)
23 February 2017	Register inspection address has been changed from Suite 10 Wilson's Corner 1-5 Ingrave Rd Brentwood Essex CM15 8AP to First Floor 81-85 High Street Brentwood Essex CM14 4RR (1 page)
23 February 2017	Register inspection address has been changed from Suite 10 Wilson's Corner 1-5 Ingrave Rd Brentwood Essex CM15 8AP to First Floor 81-85 High Street Brentwood Essex CM14 4RR (1 page)
3 February 2017	Appointment of Mrs Chabala Beverley Surry as a director on 3 January 2017 (2 pages)
3 February 2017	Appointment of Mrs Chabala Beverley Surry as a director on 3 January 2017 (2 pages)
10 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
10 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
24 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 200 (5 pages)
24 February 2016	Director's details changed for Mrs Sarah Ruthven on 1 January 2016 (2 pages)
24 February 2016	Director's details changed for Mrs Sarah Ruthven on 1 January 2016 (2 pages)
24 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 200 (5 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 October 2015	Termination of appointment of Daniel Ruthven as a director on 1 April 2015 (1 page)
17 October 2015	Termination of appointment of Daniel Ruthven as a director on 1 April 2015 (1 page)
17 October 2015	Termination of appointment of Daniel Ruthven as a director on 1 April 2015 (1 page)
11 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 200 (6 pages)
11 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 200 (6 pages)
1 February 2015	Appointment of Mrs Sarah Ruthven as a director on 1 April 2014 (2 pages)
1 February 2015	Appointment of Mrs Sarah Ruthven as a director on 1 April 2014 (2 pages)
1 February 2015	Appointment of Mrs Sarah Ruthven as a director on 1 April 2014 (2 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
18 November 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 02/04/2013 (3 pages)
18 November 2014	Resolutions RES13 ‐ Company business 02/04/2013 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
6 June 2014	Statement of capital following an allotment of shares on 1 June 2014 GBP 200 (3 pages)
6 June 2014	Statement of capital following an allotment of shares on 1 June 2014 GBP 200 (3 pages)
6 June 2014	Statement of capital following an allotment of shares on 1 June 2014 GBP 200 (3 pages)
26 February 2014	Amended accounts made up to 31 March 2013 (6 pages)
26 February 2014	Amended accounts made up to 31 March 2013 (6 pages)
19 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders (4 pages)
19 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders (4 pages)
12 November 2013	Register(s) moved to registered inspection location (2 pages)
12 November 2013	Register(s) moved to registered inspection location (2 pages)
12 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
12 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
12 November 2013	Register inspection address has been changed (2 pages)
12 November 2013	Register inspection address has been changed (2 pages)
29 May 2013	Registered office address changed from , 288 Bishopsgate, London, EC2M 4QP on 29 May 2013 (1 page)
29 May 2013	Registered office address changed from , 288 Bishopsgate, London, EC2M 4QP on 29 May 2013 (1 page)
28 May 2013	Director's details changed for Mr Daniel Ruthven on 28 May 2013 (2 pages)
28 May 2013	Director's details changed for Mr Daniel Ruthven on 28 May 2013 (2 pages)
16 April 2013	Termination of appointment of Rachel Ross as a director (1 page)
16 April 2013	Termination of appointment of Rachel Ross as a director (1 page)
15 April 2013	Appointment of Mr Daniel Ruthven as a director (2 pages)
15 April 2013	Appointment of Mr Daniel Ruthven as a director (2 pages)
18 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (3 pages)
18 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (3 pages)
31 January 2013	Registered office address changed from , 100 Lodge Avenue, Dagenham, Essex, RM8 2JP, United Kingdom on 31 January 2013 (2 pages)
31 January 2013	Registered office address changed from , 100 Lodge Avenue, Dagenham, Essex, RM8 2JP, United Kingdom on 31 January 2013 (2 pages)
31 January 2013	Appointment of Rachel Ross as a director (3 pages)
31 January 2013	Appointment of Rachel Ross as a director (3 pages)
7 December 2012	Termination of appointment of Rachel Ross as a director (2 pages)
7 December 2012	Termination of appointment of Rachel Ross as a director (2 pages)
2 August 2012	Current accounting period extended from 28 February 2013 to 31 March 2013 (3 pages)
2 August 2012	Termination of appointment of Daniel Ruthven as a director (2 pages)
2 August 2012	Termination of appointment of Daniel Ruthven as a director (2 pages)
2 August 2012	Current accounting period extended from 28 February 2013 to 31 March 2013 (3 pages)
16 July 2012	Appointment of Rachel Ross as a director (3 pages)
16 July 2012	Appointment of Rachel Ross as a director (3 pages)
10 February 2012	Incorporation (36 pages)
10 February 2012	Incorporation (36 pages)