F1 CONSULTANCY LIMITED

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F1 CONSULTANCY LIMITED

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Key Data

Status

Active

Company No.

03019610

Incorporation date

08/02/1995

Size

Total Exemption Full

Contacts

Registered address

Registered address

2 Ashville Way, Molly Millars Lane, Wokingham, Berkshire RG41 2PLCopy
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Latest events (Record since 23/02/2023)
dot icon05/03/2026
Confirmation statement made on 2026-02-06 with no updates
dot icon04/03/2026
Total exemption full accounts made up to 2025-04-30
dot icon03/03/2026
Termination of appointment of Howard Beck as a director on 2026-01-01
dot icon29/09/2025
Previous accounting period extended from 2024-12-31 to 2025-04-30
dot icon17/03/2025
Director's details changed for Mr Andrew Wade on 2025-03-14
dot icon14/03/2025
Confirmation statement made on 2025-02-06 with updates
dot icon14/03/2025
Change of details for Mark Fredrick Stephenson as a person with significant control on 2025-03-14
dot icon14/03/2025
Director's details changed for Mark Fredrick Stephenson on 2025-03-14
dot icon14/03/2025
Director's details changed for Stephen Mark Whitehead on 2025-03-14
dot icon20/06/2024
Total exemption full accounts made up to 2023-12-31
dot icon07/03/2024
Registered office address changed from Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY to 2 Ashville Way Molly Millars Lane Wokingham Berkshire RG41 2PL on 2024-03-07
dot icon07/03/2024
Confirmation statement made on 2024-02-06 with no updates
dot icon27/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon24/02/2023
Confirmation statement made on 2023-02-06 with no updates
dot icon23/02/2023
Director's details changed for Mr Andrew Wade on 2023-02-23
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

16
2022
change arrow icon+24.91 % *

* during past year

Cash in Bank

£291,887.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/04/2026
dot iconDue by
31/01/2027
dot iconLast accounts made up to
30/04/2025View PDF

Confirmation

dot iconNext statement date
06/02/2027
dot iconLast statement dated
30/04/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
17
288.81K
-
0.00
233.68K
-
2022
16
302.04K
-
0.00
291.89K
-
2022
16
302.04K
-
0.00
291.89K
-

Employees

2022

Employees

16 Descended-6 % *

Net Assets(GBP)

302.04K £Ascended4.58 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

291.89K £Ascended24.91 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About F1 CONSULTANCY LIMITED

F1 CONSULTANCY LIMITED is an(a) Active company incorporated on 08/02/1995 with the registered office located at 2 Ashville Way, Molly Millars Lane, Wokingham, Berkshire RG41 2PL. There are currently 4 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of F1 CONSULTANCY LIMITED?

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F1 CONSULTANCY LIMITED is currently Active. It was registered on 08/02/1995 .

Where is F1 CONSULTANCY LIMITED located?

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F1 CONSULTANCY LIMITED is registered at 2 Ashville Way, Molly Millars Lane, Wokingham, Berkshire RG41 2PL.

What does F1 CONSULTANCY LIMITED do?

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F1 CONSULTANCY LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does F1 CONSULTANCY LIMITED have?

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F1 CONSULTANCY LIMITED had 16 employees in 2022.

What is the latest filing for F1 CONSULTANCY LIMITED?

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The latest filing was on 05/03/2026: Confirmation statement made on 2026-02-06 with no updates.