F1 CONSULTANCY LIMITED - RIPLEY


Company Profile Company Filings

Overview

F1 CONSULTANCY LIMITED is a Private Limited Company from RIPLEY and has the status: Active.
F1 CONSULTANCY LIMITED was incorporated 29 years ago on 08/02/1995 and has the registered number: 03019610. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

F1 CONSULTANCY LIMITED - RIPLEY

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SMITH PEARMAN HURST HOUSE
RIPLEY
SURREY
GU23 6AY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN MARK WHITEHEAD Jun 1977 British Director 2006-12-20 CURRENT
MR ANDREW WADE Dec 1964 British Director 2014-07-24 CURRENT
MARK FREDRICK STEPHENSON Jan 1968 British Director 1995-02-08 CURRENT
MR NICK BRUGOGNONE Dec 1964 British Director 2013-09-20 CURRENT
HOWARD BECK Oct 1964 British Director 2006-12-20 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1995-02-08 UNTIL 1995-02-08 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1995-02-08 UNTIL 1995-02-08 RESIGNED
JAMES THOMAS Jun 1975 British Director 2004-01-01 UNTIL 2006-08-03 RESIGNED
IAN JAMES RUTLAND Feb 1971 British Director 2003-01-01 UNTIL 2013-12-31 RESIGNED
DANIEL PAUL RICHARDSON Aug 1966 British Director 1995-02-08 UNTIL 2001-06-18 RESIGNED
GARETH BOOTH Apr 1970 British Director 2006-12-20 UNTIL 2008-06-27 RESIGNED
MR STEPHEN JON BOSHER May 1952 English Secretary 2005-11-01 UNTIL 2011-03-25 RESIGNED
SARAH HELEN STEPHENSON Dec 1972 Secretary 1995-02-08 UNTIL 2005-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mark Fredrick Stephenson 2016-04-06 1/1968 Ripley   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MALLORCA FARMHOUSES LIMITED LONDON ... TOTAL EXEMPTION FULL 79110 - Travel agency activities

Free Reports Available

Report Date Filed Date of Report Assets
F1 Consultancy Limited Filleted accounts for Companies House (small and micro) 2023-09-28 31-12-2022 £291,887 Cash £302,039 equity
F1 Consultancy Limited Filleted accounts for Companies House (small and micro) 2022-08-31 31-12-2021 £233,683 Cash £288,809 equity
F1 Consultancy Limited Filleted accounts for Companies House (small and micro) 2021-09-30 31-12-2020 £497,430 Cash £601,092 equity
F1 Consultancy Limited Filleted accounts for Companies House (small and micro) 2020-08-21 31-12-2019 £112,060 Cash £730,268 equity
F1 Consultancy Limited Filleted accounts for Companies House (small and micro) 2019-09-14 31-12-2018 £449,933 Cash £566,056 equity
F1 Consultancy Limited Filleted accounts for Companies House (small and micro) 2018-09-26 31-12-2017 £293,302 Cash £470,677 equity
F1 Consultancy Limited Company Accounts 2017-09-29 31-12-2016 £147,258 Cash £336,521 equity
F1 Consultancy Limited - Abbreviated accounts 16.1 2016-08-26 31-12-2015 £374,251 Cash £714,014 equity
F1 Consultancy Limited - Limited company - abbreviated - 11.6 2015-09-04 31-12-2014 £433,850 Cash £641,091 equity

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