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11:FS Holdings Ltd

11:FS Holdings Ltd is an active company incorporated on 12 September 2024 with the registered office located in London, Greater London. 11:FS Holdings Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15953085
Private limited company
Age
1 year 3 months
Incorporated 12 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (3 months ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 12 June 2026 (6 months remaining)
Address
Mindspace 9 Appold Street
8th Floor
London
EC2A 2AP
England
Address changed on 3 Jun 2025 (6 months ago)
Previous address was Business Cube 43, Worship Street London EC2A 2DU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Dec 1980
Director • Chairman • British • Lives in England • Born in Aug 1963
Director • British • Lives in England • Born in Jun 1976
Director • Ukrainian • Lives in England • Born in Apr 1981
Director • Cto • British • Lives in England • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
First Central Insurance Management Limited
Mr Shaun Adrian Meadows is a mutual person.
Active
Riviera Court Limited
Mr Shaun Adrian Meadows is a mutual person.
Active
11:FS Group Limited
Andrei Kozliar is a mutual person.
Active
Good Connections Walberswick Ltd
Mr Shaun Adrian Meadows is a mutual person.
Active
Arnaud Technology Limited
David Michael Brear is a mutual person.
Active
11:FS Investments Ltd
Andrei Kozliar is a mutual person.
Active
11 Resolve Capital Limited
Andrei Kozliar is a mutual person.
Active
IN9 Research And Development Ltd
Andrei Kozliar is a mutual person.
Active
Financials
11:FS Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
2 Months Ago on 1 Oct 2025
Confirmation Submitted
2 Months Ago on 26 Sep 2025
Maksym Koretskiy, Appointed
2 Months Ago on 15 Sep 2025
Ewan Silver Appointed
2 Months Ago on 15 Sep 2025
Mr. Shaun Adrian Meadows Appointed
2 Months Ago on 15 Sep 2025
Mr David Michael Brear Appointed
2 Months Ago on 15 Sep 2025
James Campbell Resigned
2 Months Ago on 15 Sep 2025
Registered Address Changed
6 Months Ago on 3 Jun 2025
Incorporated
1 Year 3 Months Ago on 12 Sep 2024
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Documents
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 1 Oct 2025
Statement of capital following an allotment of shares on 15 September 2025
Submitted on 26 Sep 2025
Confirmation statement made on 11 September 2025 with updates
Submitted on 26 Sep 2025
Change of share class name or designation
Submitted on 25 Sep 2025
Appointment of Maksym Koretskiy, as a director on 15 September 2025
Submitted on 25 Sep 2025
Appointment of Ewan Silver as a director on 15 September 2025
Submitted on 24 Sep 2025
Appointment of Mr. Shaun Adrian Meadows as a director on 15 September 2025
Submitted on 24 Sep 2025
Termination of appointment of James Campbell as a director on 15 September 2025
Submitted on 24 Sep 2025
Memorandum and Articles of Association
Submitted on 24 Sep 2025
Sub-division of shares on 15 September 2025
Submitted on 24 Sep 2025
Repayment History
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