F1 WEALTH MANAGEMENT LIMITED - STRATFORD UPON AVON


Company Profile Company Filings

Overview

F1 WEALTH MANAGEMENT LIMITED is a Private Limited Company from STRATFORD UPON AVON ENGLAND and has the status: Active - Proposal to Strike off.
F1 WEALTH MANAGEMENT LIMITED was incorporated 13 years ago on 15/02/2011 and has the registered number: 07529474. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

F1 WEALTH MANAGEMENT LIMITED - STRATFORD UPON AVON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

SHOTTERY BROOK OFFICE PARK 9 SHOTTERY BROOK OFFICE PARK
STRATFORD UPON AVON
WARWICKSHIRE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK GIDEON ALLEN Mar 1959 British Director 2011-02-15 CURRENT
MR RAY OSBOURNE Apr 1947 British Director 2011-02-15 UNTIL 2013-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Gideon Allen 2016-06-30 3/1959 Stratford Upon Avon   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - F1 WEALTH MANAGEMENT LIMITED 2024-04-23 29-02-2024 £2 equity
Micro-entity Accounts - F1 WEALTH MANAGEMENT LIMITED 2023-10-14 28-02-2023 £2 equity
Micro-entity Accounts - F1 WEALTH MANAGEMENT LIMITED 2022-06-15 28-02-2022 £935 equity
Micro-entity Accounts - F1 WEALTH MANAGEMENT LIMITED 2021-11-20 28-02-2021 £935 equity
F1 Wealth Management Limited - Filleted accounts 2021-02-25 29-02-2020 £-935 equity
F1 Wealth Management Limited - Filleted accounts 2019-11-28 28-02-2019 £-935 equity
F1 Wealth Management Limited - Filleted accounts 2018-10-31 28-02-2018 £-935 equity
F1 Wealth Management Limited - Filleted accounts 2017-11-21 28-02-2017 £1,396 Cash £2,223 equity
F1 Wealth Management Ltd - Abbreviated accounts 16.1 2016-12-01 29-02-2016 £124 Cash £2,374 equity
F1 Wealth Management Ltd - Limited company - abbreviated - 11.9 2015-12-01 28-02-2015 £510 Cash £1,239 equity
F1 Wealth Management Ltd - Limited company - abbreviated - 11.0.0 2014-11-28 28-02-2014 £8,646 Cash £2,748 equity