F1 Cosmetics Uk Ltd
Company Profile
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MicroF1 Cosmetics Uk Ltd
05620593•Private Limited With Share Capital
16 Hollygrove Close, Hounslow, TW33NE
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Incorporated
11/11/2005
Company Age
20 years
Directors
1
Employees
—
SIC Code
73120
Risk
not scored
Company Overview
Registration, classification & business activity
F1 Cosmetics Uk Ltd (05620593) is a private limited with share capital incorporated on 11/11/2005 (20 years old) and registered in hounslow, TW33NE. The company operates under SIC code 73120 - media representation services.
Private Limited With Share Capital
SIC: 73120
Micro
Incorporated 11/11/2005
TW33NE
Financial Overview
Total Assets
£50.0K
Liabilities
£43.6K
Net Assets
£6.4K
Cash
£3.6K
Key Metrics
1
Directors
1
Shareholders
Filed Documents
83
Document Name
Category
Date
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:09-12-2022
Gazette Notice Compulsory
Category:Gazette
Date:01-11-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:11-06-2022
Gazette Notice Compulsory
Category:Gazette
Date:31-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2021
Resolution
Category:Resolution
Date:12-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2020
Resolution
Category:Resolution
Date:05-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:02-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:08-05-2009
Legacy
Category:Officers
Date:06-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:25-11-2008
Legacy
Category:Annual Return
Date:11-03-2008
Legacy
Category:Address
Date:04-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2007
Legacy
Category:Accounts
Date:25-06-2007
Legacy
Category:Annual Return
Date:14-11-2006
Legacy
Category:Officers
Date:14-11-2006
Legacy
Category:Officers
Date:07-06-2006
Legacy
Category:Officers
Date:07-06-2006
Legacy
Category:Address
Date:02-05-2006
Legacy
Category:Capital
Date:20-12-2005
Legacy
Category:Address
Date:25-11-2005
Legacy
Category:Officers
Date:25-11-2005
Legacy
Category:Officers
Date:25-11-2005
Legacy
Category:Officers
Date:25-11-2005
Legacy
Category:Officers
Date:25-11-2005
Incorporation Company
Category:Incorporation
Date:11-11-2005
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2022
Filing Date19/09/2020
Latest Accounts30/06/2020
Trading Addresses
18 Verney Road, Slough, Berkshire, SL38NX
16 Hollygrove Close, Hounslow, TW33NERegistered
Contact
02077220606
16 Hollygrove Close, Hounslow, TW33NE