F1.4 LIMITED
PARKGATE HOUSE, 33A PRATT STREET, LONDON NW1 0BG- Active
- Private Limited Company
- Company No. 07803848
- Last Updated: 01 Mar 2024
Company Profile
F1.4 LIMITED was incorporated on Monday, October 10, 2011 as a Private Limited Company with registered address in LONDON. F1.4 LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years 11 months and 10 days.
| Name | F1.4 LIMITED |
|---|---|
| Company number | 07803848 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PARKGATE HOUSE 33A PRATT STREET LONDON NW1 0BG |
|---|---|
| Country Of Origin | ENGLAND |
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 Robert Miller Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lynda Marion Stout Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David John Waters Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (70 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 07 November 2016 |
| Last confirmation statement dated | 10 October 2015 |
Mortgages
No mortgages have been registered against F1.4 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| F1.4 LIMITED | 10 Oct 2011 |