F1 Distribution started in year 2015 as Private Limited Company with registration number 09411855. The F1 Distribution company has been functioning successfully for nine years now and its status is active. The firm's office is based in Iver at Unit 1 Thorney Business Park. Postal code: SL0 9HF.
There is a single director in the firm at the moment - Jordan B., appointed on 26 February 2020. In addition, a secretary was appointed - Jordan B., appointed on 26 February 2020. Currenlty, the firm lists one former director, whose name is Andrew B. and who left the the firm on 26 February 2020. In addition, there is one former secretary - Andrew B. who worked with the the firm until 26 February 2020.
| Office Address | Unit 1 Thorney Business Park |
| Office Address2 | Thorney Lane North |
| Town | Iver |
| Post code | SL0 9HF |
| Country of origin | United Kingdom |
| Registration Number | 09411855 |
| Date of Incorporation | Thu, 29th Jan 2015 |
| Industry | Freight transport by road |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (175 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 12th Feb 2024 (2024-02-12) |
| Last confirmation statement dated | Sun, 29th Jan 2023 |
Position: Director
Appointed: 26 February 2020
Position: Secretary
Appointed: 26 February 2020
The register of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Andrew B. This PSC and has 75,01-100% shares.
Andrew B.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Cash Bank In Hand | 1 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | ||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 29th Jan 2024 filed on: 26th, February 2024 |
confirmation statement | Free Download (3 pages) |
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