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F.1. HELP LIMITED

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

This company is commonly known as F.1. Help Limited. The company was founded 24 years ago and was given the registration number 03854638. The firm's registered office is in LINCOLN. You can find them at F1 Help Limited, Kingsley Court, Lincoln Fields, Lincoln, Lincolnshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:F.1. HELP LIMITED
Company Number:03854638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:F1 Help Limited, Kingsley Court, Lincoln Fields, Lincoln, Lincolnshire, LN6 3TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingsley Court, Lincoln Fields, Lincoln, United Kingdom, LN6 3TA

Director01 August 2010Active
Kingsley Court, Lincoln Fields, Lincoln, United Kingdom, LN6 3TA

Director08 October 1999Active
Trent House, Trent Lane, Newton On Trent, Lincoln, LN1 2BF

Secretary08 October 1999Active
37, Pavillion Gardens, Lincoln, United Kingdom, LN6 8BD

Secretary24 February 2009Active
Ovington House, Far Lane, Coleby, Lincoln, LN5 0AH

Secretary18 November 2002Active
Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA

Corporate Nominee Secretary07 October 1999Active
18, Durham Crescent, Washingborough, Lincoln, United Kingdom, LN4 1SF

Director01 November 2005Active
37, Pavillion Gardens, Lincoln, United Kingdom, LN6 8BD

Director01 November 2005Active
Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA

Corporate Nominee Director07 October 1999Active

People with Significant Control

F1 Group (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 2, Kingsley Court, Kingsley Road, Lincoln, United Kingdom, LN6 3TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Confirmation statement

Confirmation statement with updates.

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2023-10-04Accounts

Accounts with accounts type unaudited abridged.

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2022-12-22Confirmation statement

Confirmation statement with updates.

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2022-12-22Capital

Capital allotment shares.

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2022-12-22Officers

Change person director company with change date.

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2022-12-22Accounts

Accounts with accounts type unaudited abridged.

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2022-05-26Officers

Change person director company with change date.

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2022-05-26Address

Change registered office address company with date old address new address.

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2022-05-26Officers

Change person director company with change date.

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2021-12-17Accounts

Accounts with accounts type unaudited abridged.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-10-20Officers

Termination director company with name termination date.

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2021-06-04Officers

Termination secretary company with name termination date.

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2021-06-04Officers

Termination director company with name termination date.

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2020-12-22Accounts

Accounts with accounts type unaudited abridged.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type unaudited abridged.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type unaudited abridged.

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2018-10-08Confirmation statement

Confirmation statement with updates.

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2017-12-18Accounts

Accounts with accounts type unaudited abridged.

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2017-10-12Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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