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F1 PERSONNEL LIMITED

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

This company is commonly known as F1 Personnel Limited. The company was founded 23 years ago and was given the registration number 04132912. The firm's registered office is in ONGAR. You can find them at 1 Vale Cottages, High Ongar Road, Ongar, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:F1 PERSONNEL LIMITED
Company Number:04132912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:1 Vale Cottages, High Ongar Road, Ongar, England, CM5 9LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Vale Cottages, High Ongar Road, Ongar, England, CM5 9LZ

Secretary31 July 2011Active
10 Priors Park, Hornchurch, RM12 4ND

Director29 December 2000Active
49 Pentelow Gardens, Bedfont, Feltham, TW14 9EE

Secretary06 December 2004Active
52 Halesworth Road, Romford, RM3 8QB

Secretary29 December 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary29 December 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director29 December 2000Active

People with Significant Control

Mrs Jane Louise Cattaneo
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:1 Vale Cottages, High Ongar Road, Ongar, England, CM5 9LZ
Nature of control:
  • Ownership of shares 25 to 50 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
2024-01-09Confirmation statement

Confirmation statement with no updates.

Download
2023-10-17Mortgage

Mortgage satisfy charge full.

Download
2023-08-08Accounts

Accounts with accounts type total exemption full.

Download
2023-01-04Confirmation statement

Confirmation statement with no updates.

Download
2022-12-19Accounts

Accounts with accounts type total exemption full.

Download
2022-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-06-07Mortgage

Mortgage satisfy charge full.

Download
2022-01-18Confirmation statement

Confirmation statement with no updates.

Download
2021-12-30Accounts

Accounts with accounts type total exemption full.

Download
2021-03-30Accounts

Accounts with accounts type total exemption full.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-03-18Gazette

Gazette filings brought up to date.

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2020-03-17Gazette

Gazette notice compulsory.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

Download
2019-12-29Accounts

Accounts with accounts type total exemption full.

Download
2019-05-01Address

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

Download
2019-01-24Confirmation statement

Confirmation statement with no updates.

Download
2018-12-31Accounts

Accounts with accounts type total exemption full.

Download
2018-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-03-27Mortgage

Mortgage satisfy charge full.

Download
2018-03-27Mortgage

Mortgage satisfy charge full.

Download
2018-01-31Confirmation statement

Confirmation statement with no updates.

Download
2017-12-30Accounts

Accounts with accounts type total exemption full.

Download
2017-02-09Confirmation statement

Confirmation statement with updates.

Download
2016-12-22Accounts

Accounts with accounts type total exemption small.

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