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F1 INTERNATIONAL LTD

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

This company is commonly known as F1 International Ltd. The company was founded 14 years ago and was given the registration number 07035379. The firm's registered office is in WEMBLEY. You can find them at Suite 111 Viglen House Business Centre, 368 Alperton Lane, Wembley, Middlesex. This company's SIC code is 70221 - Financial management.

Company Information

Name:F1 INTERNATIONAL LTD
Company Number:07035379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Suite 111 Viglen House Business Centre, 368 Alperton Lane, Wembley, Middlesex, England, HA0 1HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director01 October 2009Active
Suite 111, Viglen House Business Centre, 368 Alperton Lane, Wembley, England, HA0 1HD

Secretary01 October 2009Active
69, Richmond Avenue, Prestwich, M25 0LW

Director30 September 2009Active

People with Significant Control

Mr Hemanshu Udani
Notified on:29 September 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-04Confirmation statement

Confirmation statement with updates.

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2023-06-02Accounts

Accounts with accounts type micro entity.

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2022-09-15Confirmation statement

Confirmation statement with updates.

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2022-06-06Accounts

Accounts with accounts type micro entity.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2022-01-10Officers

Change person director company with change date.

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2022-01-10Address

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

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2021-09-23Accounts

Accounts with accounts type micro entity.

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2021-01-12Confirmation statement

Confirmation statement with updates.

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2020-09-23Accounts

Accounts with accounts type micro entity.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type micro entity.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-06-14Accounts

Accounts with accounts type micro entity.

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2018-01-11Confirmation statement

Confirmation statement with updates.

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2017-10-11Confirmation statement

Confirmation statement with updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-05-03Officers

Termination secretary company with name termination date.

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2017-05-03Address

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

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-06-10Accounts

Accounts with accounts type total exemption small.

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2016-06-06Resolution

Resolution.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2015-06-12Accounts

Accounts with accounts type total exemption small.

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2014-10-07Annual return

Annual return company with made up date full list shareholders.

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