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BUSINESSF1 MAGAZINE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Businessf1 Magazine Ltd. The company was founded 4 years ago and was given the registration number 12707570. The firm's registered office is in NORTHAMPTON. You can find them at Billing Wharf Station Road, Cogenhoe, Northampton, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:BUSINESSF1 MAGAZINE LTD
Company Number:12707570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2020
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:Billing Wharf Station Road, Cogenhoe, Northampton, United Kingdom, NN7 1NH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Billing Wharf, Station Road, Cogenhoe, Northampton, United Kingdom, NN7 1NH

Director30 June 2020Active

People with Significant Control

Mr Peter Collins
Notified on:30 March 2023
Status:Active
Date of birth:August 1950
Nationality:Australian
Country of residence:England
Address:54, Broughton Road, Banbury, England, OX16 9QF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Anthony John Rubython
Notified on:30 June 2020
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:United Kingdom
Address:Billing Wharf, Station Road, Northampton, United Kingdom, NN7 1NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Persons with significant control

Change to a person with significant control.

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2023-07-20Persons with significant control

Notification of a person with significant control.

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2023-07-20Confirmation statement

Confirmation statement with updates.

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2023-05-07Capital

Capital allotment shares.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-07-27Capital

Capital allotment shares.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-04-30Accounts

Accounts with accounts type total exemption full.

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2021-08-24Confirmation statement

Confirmation statement with updates.

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2020-08-07Capital

Capital allotment shares.

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2020-06-30Incorporation

Incorporation company.

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