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Home > England & Wales Companies > F1 INTERNATIONAL LTD
Company Information for

F1 INTERNATIONAL LTD

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ,
Company Registration Number
07035379
Private Limited Company
Active

Company Overview

About F1 International Ltd
F1 INTERNATIONAL LTD was founded on 2009-09-30 and has its registered office in London. The organisation's status is listed as "Active". F1 International Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
F1 INTERNATIONAL LTD
 
Legal Registered Office
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
Other companies in WD6
 
Previous Names
ESSENTIAL DISTRIBUTION LTD06/06/2016
Filing Information
Company Number 07035379
Company ID Number 07035379
Date formed 2009-09-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB309100742  GB424564204  
Last Datalog update: 2023-07-05 15:14:26
Primary Source:Companies House
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Companies with same name F1 INTERNATIONAL LTD
The following companies were found which have the same name as F1 INTERNATIONAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
F1 INTERNATIONAL LTD. 2235 E FLAMINGO RD #201A LAS VEGAS NV 89119 Revoked Company formed on the 2006-08-04
F1 INTERNATIONAL INVESTMENT PTY LTD Active Company formed on the 2018-08-16
F1 INTERNATIONAL INVESTMENT PTY LTD Active Company formed on the 2018-08-16
F1 INTERNATIONAL INC 58 NE 14TH STREET MIAMI FL 33132 Active Company formed on the 2020-04-03

Company Officers of F1 INTERNATIONAL LTD

Current Directors
Officer Role Date Appointed
HEMANSHU UDANI
Director 2009-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
JIGNA UDANI
Company Secretary 2009-10-01 2017-05-03
YOMTOV ELIEZER JACOBS
Director 2009-09-30 2009-10-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-04CONFIRMATION STATEMENT MADE ON 04/06/23, WITH UPDATES
2023-06-02MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH UPDATES
2022-06-06MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-01-11CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-10REGISTERED OFFICE CHANGED ON 10/01/22 FROM Suite 111 Viglen House Business Centre 368 Alperton Lane Wembley Middlesex HA0 1HD England
2022-01-10Director's details changed for Mr Hemanshu Udani on 2022-01-10
2022-01-10CH01Director's details changed for Mr Hemanshu Udani on 2022-01-10
2022-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/22 FROM Suite 111 Viglen House Business Centre 368 Alperton Lane Wembley Middlesex HA0 1HD England
2021-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES
2020-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-03TM02Termination of appointment of Jigna Udani on 2017-05-03
2017-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/17 FROM Suite 34, the Brentano Suite 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-06-10AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06RES15CHANGE OF COMPANY NAME 06/06/16
2016-06-06CERTNMCOMPANY NAME CHANGED ESSENTIAL DISTRIBUTION LTD CERTIFICATE ISSUED ON 06/06/16
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-28AR0130/09/15 ANNUAL RETURN FULL LIST
2015-06-12AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-07AR0130/09/14 ANNUAL RETURN FULL LIST
2014-06-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03AR0130/09/13 ANNUAL RETURN FULL LIST
2013-10-03AD02Register inspection address changed from Viglen House 368 Alperton Lane Wembley Middlesex HA0 1HD United Kingdom
2013-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/13 FROM Viglen House 368 Alperton Lane Wembley Middlesex HA0 1HD
2013-06-17AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AR0130/09/12 ANNUAL RETURN FULL LIST
2013-06-17RT01Administrative restoration application
2013-05-14GAZ2Final Gazette dissolved via compulsory strike-off
2013-01-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-06-14AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04AR0130/09/11 ANNUAL RETURN FULL LIST
2011-06-22AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-20AR0130/09/10 FULL LIST
2010-10-20AD02SAIL ADDRESS CREATED
2009-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2009 FROM VIGLEN HOUSE 368 ALPERTON LANE WEMBLEY MIDDLESEX HA0 1HD
2009-10-16AP03SECRETARY APPOINTED MRS JIGNA UDANI
2009-10-16AP01DIRECTOR APPOINTED MR HEMANSHU UDANI
2009-10-16SH0101/10/09 STATEMENT OF CAPITAL GBP 1
2009-10-07TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2009-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to F1 INTERNATIONAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against F1 INTERNATIONAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
F1 INTERNATIONAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.799
MortgagesNumMortOutstanding2.169
MortgagesNumMortPartSatisfied0.015
MortgagesNumMortSatisfied2.639

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on F1 INTERNATIONAL LTD

Intangible Assets
Patents
We have not found any records of F1 INTERNATIONAL LTD registering or being granted any patents
Domain Names

F1 INTERNATIONAL LTD owns 1 domain names.

essentialproperties.co.uk  

Trademarks
We have not found any records of F1 INTERNATIONAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for F1 INTERNATIONAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as F1 INTERNATIONAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where F1 INTERNATIONAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded F1 INTERNATIONAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded F1 INTERNATIONAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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