About

Registered Number: 05522517
Date of Incorporation: 29/07/2005 (19 years and 8 months ago)
Company Status: Active
Registered Address: 6 Shepherd Drive, High Green, Sheffield, S35 3FG,

 

Based in Sheffield, F1 Hoverpod Ltd was founded on 29 July 2005, it's status is listed as "Active". There are 5 directors listed as Hulbert, Joan, Daudia, Jayprakash, Earnshaw, Sharon, Obrien, Bernard Charles, Rangadhol, Vidyananda Nagaraj for this organisation at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HULBERT, Joan 25 May 2014 - 1
DAUDIA, Jayprakash 29 July 2005 19 December 2006 1
EARNSHAW, Sharon 15 September 2009 01 October 2013 1
OBRIEN, Bernard Charles 19 March 2007 08 October 2007 1
RANGADHOL, Vidyananda Nagaraj 07 January 2012 01 October 2013 1

Filing History

Document Type Date
CS01 - N/A 20 May 2020
AA - Annual Accounts 14 May 2020
CS01 - N/A 14 May 2019
AA - Annual Accounts 23 March 2019
AD01 - Change of registered office address 20 February 2019
CH01 - Change of particulars for director 25 May 2018
CS01 - N/A 03 May 2018
AA - Annual Accounts 23 March 2018
CS01 - N/A 02 May 2017
TM02 - Termination of appointment of secretary 19 April 2017
AA - Annual Accounts 04 April 2017
AD01 - Change of registered office address 28 July 2016
AR01 - Annual Return 06 May 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 01 May 2015
AA - Annual Accounts 01 May 2015
AR01 - Annual Return 07 January 2015
AP01 - Appointment of director 25 May 2014
AP01 - Appointment of director 25 May 2014
AP01 - Appointment of director 17 May 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 18 December 2013
TM01 - Termination of appointment of director 08 November 2013
CH01 - Change of particulars for director 01 October 2013
TM01 - Termination of appointment of director 01 October 2013
TM01 - Termination of appointment of director 01 October 2013
AA - Annual Accounts 29 March 2013
CH01 - Change of particulars for director 18 December 2012
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 01 April 2012
AP01 - Appointment of director 09 January 2012
AR01 - Annual Return 08 January 2012
AA - Annual Accounts 27 March 2011
AR01 - Annual Return 12 December 2010
AA - Annual Accounts 31 March 2010
AR01 - Annual Return 29 December 2009
CH04 - Change of particulars for corporate secretary 29 December 2009
CH01 - Change of particulars for director 29 December 2009
TM02 - Termination of appointment of secretary 21 December 2009
288a - Notice of appointment of directors or secretaries 27 September 2009
AA - Annual Accounts 07 May 2009
288a - Notice of appointment of directors or secretaries 24 March 2009
363a - Annual Return 18 December 2008
288a - Notice of appointment of directors or secretaries 19 February 2008
288b - Notice of resignation of directors or secretaries 18 February 2008
287 - Change in situation or address of Registered Office 13 February 2008
363a - Annual Return 28 December 2007
RESOLUTIONS - N/A 20 November 2007
AA - Annual Accounts 20 November 2007
RESOLUTIONS - N/A 08 November 2007
169 - Return by a company purchasing its own shares 08 November 2007
288b - Notice of resignation of directors or secretaries 12 October 2007
363a - Annual Return 21 September 2007
RESOLUTIONS - N/A 08 June 2007
RESOLUTIONS - N/A 08 June 2007
RESOLUTIONS - N/A 08 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 2007
123 - Notice of increase in nominal capital 08 June 2007
288a - Notice of appointment of directors or secretaries 28 March 2007
288b - Notice of resignation of directors or secretaries 04 January 2007
RESOLUTIONS - N/A 21 August 2006
363s - Annual Return 21 August 2006
AA - Annual Accounts 21 August 2006
288c - Notice of change of directors or secretaries or in their particulars 28 March 2006
288c - Notice of change of directors or secretaries or in their particulars 15 March 2006
288c - Notice of change of directors or secretaries or in their particulars 07 March 2006
287 - Change in situation or address of Registered Office 17 November 2005
288a - Notice of appointment of directors or secretaries 18 October 2005
NEWINC - New incorporation documents 29 July 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.