F1 GROUP (UK) LIMITED
Active - Accounts Filed
General Information
NAME
F1 GROUP (UK) LIMITED
COMPANY NUMBER
05850663
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
19/06/2006
(18 years and 7 months old)
WEBSITE
www.f1g.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LINCS LN6 3TA
LN4 2DQ
Telephone: 01522508080
TPS: No
Unit 2 Kingsley Court
Kingsley Road
Lincoln
Lincolnshire
LN6 3TA
Telephone: 508080
Unit 2 Kingsley Court
Kingsley Road Lincoln Fields
Lincoln
Lincolnshire
LN4 2DQ
Telephone: 508080
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| F1 GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| EMAS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about F1 GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about F1 GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about F1 GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/06/2006 - Present (18 years and 7 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
19/06/2006 - 05/04/2021 (14 years and 9 months) Born in Apr 1979 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
19/06/2006 - Present (18 years and 7 months) Born in N/A |
Resigned | Director |
Current: 407 Past: 19571 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 19/06/2006 - Present (18 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| F1 GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| EMAS UK LIMITED | Active - Accounts Filed | View Report |
| F.1. HELP LIMITED | Active - Accounts Filed | View Report |
| F1 SECURITY SHIELD LIMITED | Non-Trading | View Report |
| WEBTAIL ECOMMERCE SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 30/12/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 08/06/2021 | Matthew James Llewelyn Pickles (910961275) has left the board |
| 03/01/2021 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 29/12/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 14/07/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 02/07/2014 | New Annual Return filed |
| 30/12/2013 | New Accounts filed |
| 15/07/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 29/12/2012 | New Accounts filed |
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