Company number 07803848
Status Active
Incorporation Date 10 October 2011
Company Type Private Limited Company
Address 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, UNITED KINGDOM, W1T 1QL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 18 December 2015. The most likely internet sites of F1.4 LIMITED are www.f14.co.uk, and www.f1-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. F1 4 Limited is a Private Limited Company.
The company registration number is 07803848. F1 4 Limited has been working since 10 October 2011.
The present status of the company is Active. The registered address of F1 4 Limited is 6th Floor Charlotte Building 17 Gresse Street London United Kingdom W1t 1ql. . MILLER, Robert is a Director of the company. STOUT, Lyndy Marion is a Director of the company. WATERS, David John is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Robert Miller
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lynda Marion Stout
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Waters
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
F1.4 LIMITED Events
30 Nov 2016
Confirmation statement made on 10 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Dec 2015
Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 18 December 2015
21 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
16 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 1 more events
24 Jul 2014
Accounts for a dormant company made up to 31 October 2013
11 Nov 2013
Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
02 Jul 2013
Accounts for a dormant company made up to 31 October 2012
17 Oct 2012
Annual return made up to 10 October 2012 with full list of shareholders
10 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted