F1 Accident Management Ltd SUTTON


F1 Accident Management Ltd is a private limited company that can be found at 3 Morden Way, Sutton SM3 9PQ. Incorporated on 2022-06-03, this 1-year-old company is run by 1 director.
Director Arslaan A., appointed on 03 June 2022.
The company is officially classified as "renting and leasing of cars and light motor vehicles" (SIC: 77110).
The last confirmation statement was sent on 2023-06-02 and the due date for the following filing is 2024-06-16.

F1 Accident Management Ltd Address / Contact

Office Address 3 Morden Way
Town Sutton
Post code SM3 9PQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14148214
Date of Incorporation Fri, 3rd Jun 2022
Industry Renting and leasing of cars and light motor vehicles
End of financial Year 30th June
Company age 2 years old
Account next due date Sun, 3rd Mar 2024 (57 days after)
Next confirmation statement due date Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated Fri, 2nd Jun 2023

Company staff

Arslaan A.

Position: Director

Appointed: 03 June 2022

Furqan A.

Position: Director

Appointed: 03 June 2022

Resigned: 03 June 2022

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we researched, there is Arslaan A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Furqan A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Furqan A., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Arslaan A.

Notified on 3 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Furqan A.

Notified on 3 June 2022
Ceased on 3 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Furqan A.

Notified on 3 June 2022
Ceased on 3 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Registered office address changed from 3 Morden Way Sutton SM3 9PQ England to Peel House, Suite 304 London Road Morden SM4 5BT on 2023-11-05
filed on: 5th, November 2023
Free Download (1 page)

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