F1 Networks Limited SWINDON


F1 Networks Limited is a private limited company that can be found at 7 Villiers Close, The Prinnels, Swindon SN5 6NH. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-05-17, this 6-year-old company is run by 1 director and 1 secretary.
Director Stephen K., appointed on 17 May 2018.
Moving on to secretaries, we can mention: Jennifer R., appointed on 17 May 2018.
The company is categorised as "information technology consultancy activities" (SIC: 62020).
The last confirmation statement was filed on 2023-05-16 and the due date for the subsequent filing is 2024-05-30. Additionally, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

F1 Networks Limited Address / Contact

Office Address 7 Villiers Close
Office Address2 The Prinnels
Town Swindon
Post code SN5 6NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11368720
Date of Incorporation Thu, 17th May 2018
Industry Information technology consultancy activities
End of financial Year 31st May
Company age 6 years old
Account next due date Thu, 29th Feb 2024 (78 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

Jennifer R.

Position: Secretary

Appointed: 17 May 2018

Stephen K.

Position: Director

Appointed: 17 May 2018

Hamid H.

Position: Director

Appointed: 17 May 2018

Resigned: 31 August 2022

Faiza H.

Position: Secretary

Appointed: 17 May 2018

Resigned: 31 August 2022

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Stephen K. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Hamid H. This PSC owns 25-50% shares and has 25-50% voting rights.

Stephen K.

Notified on 17 May 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Hamid H.

Notified on 17 May 2018
Ceased on 14 September 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-05-31
filed on: 27th, February 2024
Free Download (6 pages)

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