F1 Wealth Management Limited

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General information

Name:

F1 Wealth Management Ltd

Office Address:

Shottery Brook Office Park 9 Shottery Brook Office Park Timothy's Bridge Road Stratford Upon Avon

Number: 07529474

Incorporation date: 2011-02-15

End of financial year: 29 February

Category: Private Limited Company

Description

Data updated on:

This F1 Wealth Management Limited company has been operating in this business field for at least thirteen years, having launched in 2011. Started with Registered No. 07529474, F1 Wealth Management was set up as a Private Limited Company with office in Shottery Brook Office Park 9 Shottery Brook Office Park, Stratford Upon Avon . The firm's declared SIC number is 64999 which means Financial intermediation not elsewhere classified. The most recent filed accounts documents cover the period up to 2023-02-28 and the most recent confirmation statement was submitted on 2023-02-19.

According to the latest data, we have only a single director in the company: Mark A. (since 2011-02-15). For two years Ray O., had been fulfilling assigned duties for the firm until the resignation in 2013.

Mark A. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mark A.

Role: Director

Appointed: 15 February 2011

Latest update: 29 November 2023

People with significant control

Mark A.
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 04 March 2024
Confirmation statement last made up date 19 February 2023
Annual Accounts 27 November 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 27 November 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 30 November 2015
Annual Accounts 29 November 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 29 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Annual Accounts 29 November 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 29 November 2013
Annual Accounts
End Date For Period Covered By Report 29 February 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Confirmation statement with updates Monday 19th February 2024 (CS01)
filed on: 19th, February 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2014

Name:

Grenfell James Associates Limited

Address:

3 The Courtyard Timothy's Bridge Road

Post code:

CV37 9NP

City / Town:

Stratford-upon-avon

Accountant/Auditor,
2013

Name:

Accountax Services Limited

Address:

3 The Courtyard Timothy's Bridge Road

Post code:

CV37 9NP

City / Town:

Stratford-upon-avon

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
13
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