Introduction
Watch Company
F
F5 VENTURES LTD
F5 VENTURES LTD is an active company incorporated on 8 September 2021 with the registered office located in Bolton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. F5 VENTURES LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13609790
LTD Company
Age
4 Years
Incorporated 8 September 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 18 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 September 2025 (6 months ago)
Submitted on 15 September 2025 (6 months ago)
Next Due
Due by 21 September 2026
For period ending 7 September 2026
Address
14 Wood Street Bolton, BL1 1DY,
5 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FORSHAW, Lisa Jane
ActiveBoltonBL1 1DY
Born April 1976
Director
Appointed 08 Sept 2021
FORSHAW, Lisa Jane
BoltonBL1 1DY
Born April 1976
Director
08 Sept 2021
Active
FORSHAW, Lyndon Charles
ActiveBoltonBL1 1DY
Born May 1973
Director
Appointed 08 Sept 2021
FORSHAW, Lyndon Charles
BoltonBL1 1DY
Born May 1973
Director
08 Sept 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Lisa Jane Forshaw
ActiveBoltonBL1 1DY
Born April 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Sept 2021
Mrs Lisa Jane Forshaw
BoltonBL1 1DY
Born April 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Sept 2021
Active
Mr Lyndon Charles Forshaw
ActiveBoltonBL1 1DY
Born May 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Sept 2021
Mr Lyndon Charles Forshaw
BoltonBL1 1DY
Born May 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Sept 2021
Active
Filing History
14
Description
Type
Date Filed
Document
2 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2024
10 February 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 February 2024
23 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 January 2023
20 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 January 2023
5 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2022