F1 MASTERS LIMITED
Overview
| Company Name | F1 MASTERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06342035 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of F1 MASTERS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is F1 MASTERS LIMITED located?
| Registered Office Address | 6 Kings Ride Park Kings Ride SL5 8BP Ascot England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for F1 MASTERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for F1 MASTERS LIMITED?
| Last Confirmation Statement Made Up To | Jul 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2024 |
| Overdue | No |
What are the latest filings for F1 MASTERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 26, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Mark Stjohn Ranger on Aug 16, 2020 | 2 pages | CH01 | ||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 26, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 26, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 26, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||
Micro company accounts made up to Aug 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jul 26, 2020 with updates | 4 pages | CS01 | ||
Change of details for Mr Mark St John Ranger as a person with significant control on Jun 09, 2020 | 2 pages | PSC04 | ||
Termination of appointment of Lee Associates (Secretaries) Limited as a secretary on Jun 30, 2020 | 1 pages | TM02 | ||
Cessation of Simon Dowson as a person with significant control on Jun 09, 2020 | 1 pages | PSC07 | ||
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 6 Kings Ride Park Kings Ride Ascot SL5 8BP on Aug 16, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jul 26, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Jul 26, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2017 | 4 pages | AA | ||
Registered office address changed from 69-73 New Derwent House Theobalds Road London WC1X 8TA to New Derwent House 69-73 Theobalds Road London WC1X 8TA on Sep 01, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Jul 26, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Aug 31, 2016 | 5 pages | AA | ||
Confirmation statement made on Jul 26, 2016 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Aug 31, 2015 | 5 pages | AA | ||
Who are the officers of F1 MASTERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERRY, Andrew James | Director | Kings Ride Park Kings Ride SL5 8BP Ascot 6 England | United Kingdom | British | Logistics | 53853660001 | ||||||||
| DOWSON, Simon | Director | 59 Moorhen Way MK18 1GN Buckingham | England | British | Motorsport | 82164260002 | ||||||||
| RANGER, Mark Stjohn | Director | Kings Ride SL5 8BP Ascot 6, Kings Ride Park Berkshire United Kingdom | England | British | Director | 30116180005 | ||||||||
| DERRAVEN, Claire Cyn | Secretary | 20 Bridge Street BB12 8LA Padiham Lancashire | British | Solicitor | 123758030001 | |||||||||
| ABACUS BUSINESS CONSULTANTS LIMITED | Secretary | Thistledown Wendlebury OX25 2PE Bicester Oxon | 125200640001 | |||||||||||
| LEE ASSOCIATES (SECRETARIES) LIMITED | Secretary | 69-73 Theobalds Road WC1X 8TA London New Derwent House United Kingdom |
| 43768510002 | ||||||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||||||
| BERRIDGE, Robert Charles | Director | New Inn Court Beckley OX3 9TY Oxford | England | British | Director | 89114570002 | ||||||||
| DEARING, Ian Barry | Director | Brookside Read BB12 7RX Burnley Lancashire | England | English | Solicitor | 13980990001 | ||||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of F1 MASTERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Dowson | Apr 06, 2016 | Kings Ride Park Kings Ride SL5 8BP Ascot 6 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark St John Ranger | Apr 06, 2016 | Kings Ride SL5 8BP Ascot 6 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0