F1 Hoverpod Manufacture Ltd in High Green SHEFFIELD

F1 Hoverpod Manufacture Ltd SHEFFIELD

F1 Hoverpod Manufacture started in year 2006 as Private Limited Company with registration number 05878172. The F1 Hoverpod Manufacture company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Sheffield at 6 Shepherd Drive, High Green Sheffield Shepherd Drive. Postal code: S35 3FG.

The company has one director. May H., appointed on 7 December 2013. There are currently no secretaries appointed. As of 24 April 2024, there was 1 ex director - Sharon E.. There were no ex secretaries.

F1 Hoverpod Manufacture Ltd Address / Contact

Office Address	6 Shepherd Drive, High Green Sheffield Shepherd Drive
Office Address2	High Green
Town	Sheffield
Post code	S35 3FG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05878172
Date of Incorporation	Mon, 17th Jul 2006
Industry	Manufacture of other transport equipment n.e.c.
End of financial Year	31st July
Company age	18 years old
Account next due date	Tue, 30th Apr 2024 (6 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

May H.

Position: Director

Appointed: 07 December 2013

F1 Hoverpod Ltd

Position: Corporate Director

Appointed: 17 July 2006

F1 Hoverpod Ltd

Position: Corporate Secretary

Appointed: 17 July 2006

Sharon E.

Position: Director

Appointed: 17 July 2006

Resigned: 01 October 2013

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we established, there is Peter H. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is F1 Hoverpod Ltd that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Peter H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

F1 Hoverpod Ltd

Suit 48 88-90 Hatton Garden, London, EC1N 8PN, England

Legal authority	England & Wales
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Net Assets Liabilities							100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates January 24, 2024 filed on: 7th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates January 24, 2024 filed on: 7th, February 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2022 filed on: 22nd, March 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 24, 2023 filed on: 24th, January 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2021 filed on: 22nd, March 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 24, 2022 filed on: 24th, January 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates January 24, 2021 filed on: 23rd, March 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2020 filed on: 23rd, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2019 filed on: 14th, May 2020	accounts	Free Download (2 pages)
AD01	Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom to 6 Shepherd Drive, High Green Sheffield Shepherd Drive High Green Sheffield S35 3FG on January 24, 2020 filed on: 24th, January 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates January 24, 2020 filed on: 24th, January 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2018 filed on: 23rd, March 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 24, 2019 filed on: 25th, January 2019	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from C/O F1 Hoverpod Ltd Suit 48 88-90 Hatton Garden London England EC1N 8PN United Kingdom to 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN on June 6, 2018 filed on: 6th, June 2018	address	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2017 filed on: 23rd, March 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates January 24, 2018 filed on: 28th, January 2018	confirmation statement	Free Download
PSC01	Notification of a person with significant control April 6, 2016 filed on: 28th, January 2018	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2016 filed on: 4th, April 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates January 24, 2017 filed on: 10th, March 2017	confirmation statement	Free Download (5 pages)
AD01	Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN to C/O F1 Hoverpod Ltd Suit 48 88-90 Hatton Garden London England EC1N 8PN on July 28, 2016 filed on: 28th, July 2016	address	Free Download (1 page)
AD01	Registered office address changed from C/O C/O F1 Hoverpod Ltd C/O F1 Hoverpod Ltd Suit 48 88-90 Hatton Garden London England EC1N 8PN Great Britain to C/O F1 Hoverpod Ltd Suit 48 88-90 Hatton Garden London England EC1N 8PN on July 28, 2016 filed on: 28th, July 2016	address	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2015 filed on: 1st, April 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to January 24, 2016 with full list of members filed on: 30th, January 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2014 filed on: 10th, May 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to January 24, 2015 with full list of members filed on: 29th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on January 29, 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to July 31, 2013 filed on: 2nd, April 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to January 24, 2014 with full list of members filed on: 27th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on January 27, 2014: 100.00 GBP	capital
AP01	On December 7, 2013 new director was appointed. filed on: 7th, December 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 1, 2013 filed on: 1st, October 2013	officers	Free Download (1 page)
CH04	Secretary's name changed on October 1, 2013 filed on: 1st, October 2013	officers	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2012 filed on: 29th, March 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to January 24, 2013 with full list of members filed on: 30th, January 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2011 filed on: 1st, April 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to January 24, 2012 with full list of members filed on: 2nd, February 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2010 filed on: 12th, April 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to January 24, 2011 with full list of members filed on: 25th, January 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to June 8, 2010 with full list of members filed on: 9th, June 2010	annual return	Free Download (5 pages)
CH04	Secretary's name changed on June 8, 2010 filed on: 8th, June 2010	officers	Free Download (2 pages)
CH02	Directors's name changed on June 8, 2010 filed on: 8th, June 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2009 filed on: 29th, May 2010	accounts	Free Download (2 pages)
363a	Annual return made up to August 10, 2009 filed on: 10th, August 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 2008 filed on: 18th, May 2009	accounts	Free Download (2 pages)
363a	Annual return made up to November 4, 2008 filed on: 4th, November 2008	annual return	Free Download (4 pages)
287	Registered office changed on 15/07/2008 from 6 shepherd drive high green sheffield south yorkshire S35 3FG filed on: 15th, July 2008	address	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 1st, July 2008	officers	Free Download (1 page)
287	Registered office changed on 01/07/2008 from 12 albion road, lower eastern bristol avon BS5 6DJ filed on: 1st, July 2008	address	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 20th, November 2007	resolution	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2007 filed on: 20th, November 2007	accounts	Free Download (2 pages)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 20th, November 2007	resolution	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2007 filed on: 20th, November 2007	accounts	Free Download (2 pages)
363a	Annual return made up to September 21, 2007 filed on: 21st, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to September 21, 2007 filed on: 21st, September 2007	annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, July 2006	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 17th, July 2006	incorporation	Free Download (13 pages)

F1 Hoverpod Manufacture Ltd SHEFFIELD

F1 Hoverpod Manufacture Ltd Address / Contact

Company Information / Profile

Company staff

May H.

F1 Hoverpod Ltd

F1 Hoverpod Ltd

Sharon E.

People with significant control

Annual reports financial information

Company filings

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