F1 CONSULTANCY LIMITED
SMITH PEARMAN HURST HOUSE, HIGH STREET, RIPLEY GU23 6AY- Active
- Private Limited Company
- Company No. 03019610
- Last Updated: 01 Mar 2024
Company Profile
F1 CONSULTANCY LIMITED was incorporated on Wednesday, February 8, 1995 as a Private Limited Company with registered address in RIPLEY. F1 CONSULTANCY LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 29 years 9 months and 6 days.
| Name | F1 CONSULTANCY LIMITED |
|---|---|
| Company number | 03019610 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SMITH PEARMAN HURST HOUSE HIGH STREET RIPLEY GU23 6AY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mark Fredrick Stephenson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 March 2017 |
| Last confirmation statement dated | 08 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| F1 CONSULTANCY LIMITED | 08 Feb 1995 |