F1 INTERNATIONAL LTD

71-75 SHELTON STREET, COVENT GARDEN, LONDON  WC2H 9JQ
  • Active
  • Private Limited Company
  • Company No. 07035379
  • Last Updated: 01 Mar 2024

Company Profile

F1 INTERNATIONAL LTD was incorporated on Wednesday, September 30, 2009 as a Private Limited Company with registered address in LONDON. F1 INTERNATIONAL LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 15 years 1 month and 4 days.

Name F1 INTERNATIONAL LTD
Company number 07035379
Company type Private Limited Company
Incorporation date 30 Sep 2009
Status Active
Industry (SIC 2007)

Address

Registered Address 71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
Country Of Origin UNITED KINGDOM

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
Mr Hemanshu Udani Nationality: British Dates: Thursday, September 29, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-127 days left)
Latest accounts 30 September 2022
Next confirmation statement due 28 October 2016
Last confirmation statement dated 30 September 2015

Mortgages

No mortgages have been registered against F1 INTERNATIONAL LTD.

Previous Names

Name Change Date
F1 INTERNATIONAL LTD 30 Sep 2009
ESSENTIAL DISTRIBUTION LTD 06 Jun 2016