F1 Integration Limited

General information

Name:

F1 Integration Ltd

Office Address:

Coach House Ealing Green W5 5ER London

Number: 06716421

Incorporation date: 2008-10-06

End of financial year: 30 September

Category: Private Limited Company

Description

Data updated on:

F1 Integration is a business registered at W5 5ER London at Coach House. This business was established in 2008 and is established under the registration number 06716421. This business has been on the UK market for 12 years now and company last known status is active - proposal to strike off. The company's declared SIC number is 18202 and their NACE code stands for Reproduction of video recording. F1 Integration Ltd reported its account information for the financial year up to Monday 30th September 2019. Its latest confirmation statement was submitted on Tuesday 24th March 2020.

There is a solitary director presently leading this specific firm, namely Christopher L. who has been utilizing the director's assignments for 12 years. For one year Charles S., had been functioning as a director for this specific firm till the resignation in October 2017. In order to find professional help with legal documentation, this particular firm has been utilizing the skillset of Venetia L. as a secretary since 2008.

Financial data based on annual reports

Company staff

Venetia L.

Role: Secretary

Appointed: 06 October 2008

Latest update: 10 September 2020

Christopher L.

Role: Director

Appointed: 06 October 2008

Latest update: 10 September 2020

People with significant control

Executives who have control over the firm are as follows: Christopher L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Venetia L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Christopher L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Venetia L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 07 April 2021
Confirmation statement last made up date 24 March 2020
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 6th, October 2020
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 18202 : Reproduction of video recording
12
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