Menna Overview
Here’s a quick overview of F1 CONSULTANCY LIMITED 👀 — a Wokingham, Berkshire based business that started in 1995.
F1 CONSULTANCY LIMITED
- Company statusactive
- Company No03019610
- Age31 years 5 months Incorporated 8 February 1995
- Officers5
Address
2 Ashville Way, Molly Millars Lane, Wokingham, Berkshire, RG41 2PL, United Kingdom
F1 CONSULTANCY LIMITED is an active company incorporated on 8 February 1995 and based in Wokingham, Berkshire, United Kingdom. The company was registered 31 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 17 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 14 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 14 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 13 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 18 Mar 2019
Change Person Director Company With Change Date
7 Years Ago on 18 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Sep 2018
Withdrawal Of A Person With Significant Control Statement
8 Years Ago on 27 Jun 2018
Notification Of A Person With Significant Control
8 Years Ago on 27 Jun 2018
Change Person Director Company With Change Date
8 Years Ago on 27 Jun 2018
Change Person Director Company With Change Date
8 Years Ago on 13 Apr 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BECK, Howard | director | Oct 1964 | 20 Dec 2006 |
| BRUGOGNONE, Nick | director | Dec 1964 | 20 Sept 2013 |
| STEPHENSON, Mark Fredrick | director | Jan 1968 | 08 Feb 1995 |
| WADE, Andrew | director | Dec 1964 | 24 Jul 2014 |
| WHITEHEAD, Stephen Mark | director | Jun 1977 | 20 Dec 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mark Fredrick Stephenson | Jan 1968 | 06 Apr 2016 |
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Here’s a quick overview of F1 CONSULTANCY LIMITED 👀 — a Wokingham, Berkshire based business that started in 1995.