Introduction
Watch Company
F
F44 INVESTMENTS LIMITED
F44 INVESTMENTS LIMITED is an active company incorporated on 25 June 2013 with the registered office located in Welwyn Garden City. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. F44 INVESTMENTS LIMITED was registered 12 years ago.(SIC: 62020)
Status
active
Active since 12 years ago
Company No
08583021
LTD Company
Age
12 Years
Incorporated 25 June 2013
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 28 January 2026 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 January 2026 (3 months ago)
Submitted on 28 January 2026 (3 months ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Address
93a Ludwick Way Welwyn Garden City, AL7 3PL,
Previous Addresses
46 Syon Lane Isleworth TW7 5NQ
From: 25 June 2013To: 9 June 2018
1 key events • 2013 - 2013
Funding Officers Ownership
Company Founded
Jun 13
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BYRNE, Conor
ActiveLudwick Way, Welwyn Garden CityAL7 3PL
Secretary
Appointed 25 Jun 2013
BYRNE, Conor
Ludwick Way, Welwyn Garden CityAL7 3PL
Secretary
25 Jun 2013
Active
BYRNE, Conor James
ActiveLudwick Way, Welwyn Garden CityAL7 3PL
Born September 1966
Director
Appointed 25 Jun 2013
BYRNE, Conor James
Ludwick Way, Welwyn Garden CityAL7 3PL
Born September 1966
Director
25 Jun 2013
Active
RICHARDSON, Ian
ActiveLudwick Way, Welwyn Garden CityAL7 3PL
Born June 1974
Director
Appointed 25 Jun 2013
RICHARDSON, Ian
Ludwick Way, Welwyn Garden CityAL7 3PL
Born June 1974
Director
25 Jun 2013
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Conor Byrne
ActiveLudwick Way, Welwyn Garden CityAL7 3PL
Born September 1966
Nature of Control
Ownership of shares 25 to 50 percent
Notified 22 Feb 2017
Mr Conor Byrne
Ludwick Way, Welwyn Garden CityAL7 3PL
Born September 1966
Ownership of shares 25 to 50 percent
22 Feb 2017
Active
Filing History
35
Description
Type
Date Filed
Document
28 April 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
28 April 2021
26 April 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
26 April 2021
25 June 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
25 June 2018
9 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2018