| Company Name | F1 Win Limited |
|---|---|
| Director | Giles Langley Bates |
| Company Status | Active |
| Company Number | 05976826 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2006(17 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Giles Langley Bates |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2006(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 44 Drakefield Road London SW17 8RP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2006(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Wingrave Yeats Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2006(same day as company formation) |
| Correspondence Address | 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ |
Location
| Registered Address | 44 Drakefield Road London SW17 8RP |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Bedford |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Giles Langley Bates 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 24 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 7 November 2024 (6 months, 2 weeks from now) |
Filing History
| 26 October 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
|---|---|
| 9 October 2020 | Registered office address changed from 3 Fitzhardinge Street Fitzhardinge Street London W1H 6EF to 44 Drakefield Road London SW17 8RP on 9 October 2020 (1 page) |
| 22 June 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 25 October 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
| 23 June 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 24 October 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
| 22 June 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 25 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 22 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 22 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 26 October 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 26 October 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 18 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 18 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 4 December 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 20 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 20 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 9 December 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Registered office address changed from 2Nd Floor Waverley House 7-12 Noel Street London W1F 8GQ to 3 Fitzhardinge Street Fitzhardinge Street London W1H 6EF on 9 December 2014 (1 page) |
| 9 December 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Registered office address changed from 2Nd Floor Waverley House 7-12 Noel Street London W1F 8GQ to 3 Fitzhardinge Street Fitzhardinge Street London W1H 6EF on 9 December 2014 (1 page) |
| 9 December 2014 | Registered office address changed from 2Nd Floor Waverley House 7-12 Noel Street London W1F 8GQ to 3 Fitzhardinge Street Fitzhardinge Street London W1H 6EF on 9 December 2014 (1 page) |
| 2 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 2 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 29 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 8 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 8 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 20 May 2013 | Termination of appointment of Wingrave Yeats Agents Limited as a secretary (1 page) |
| 20 May 2013 | Termination of appointment of Wingrave Yeats Agents Limited as a secretary (1 page) |
| 26 February 2013 | Secretary's details changed for Wingrave Yeats Agents Limited on 25 February 2013 (2 pages) |
| 26 February 2013 | Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom on 26 February 2013 (1 page) |
| 26 February 2013 | Secretary's details changed for Wingrave Yeats Agents Limited on 25 February 2013 (2 pages) |
| 26 February 2013 | Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom on 26 February 2013 (1 page) |
| 6 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (3 pages) |
| 6 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (3 pages) |
| 6 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 6 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 1 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (3 pages) |
| 1 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (3 pages) |
| 30 June 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 30 June 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 20 December 2010 | Secretary's details changed for Wingrave Yeats Agents Limited on 20 December 2010 (2 pages) |
| 20 December 2010 | Secretary's details changed for Wingrave Yeats Agents Limited on 20 December 2010 (2 pages) |
| 20 December 2010 | Registered office address changed from 65 Duke Street London W1K 5NT on 20 December 2010 (1 page) |
| 20 December 2010 | Registered office address changed from 65 Duke Street London W1K 5NT on 20 December 2010 (1 page) |
| 24 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (3 pages) |
| 24 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (3 pages) |
| 2 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 2 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Giles Langley Bates on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Giles Langley Bates on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Giles Langley Bates on 1 October 2009 (2 pages) |
| 28 October 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
| 28 October 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
| 20 September 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 20 September 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 27 October 2008 | Return made up to 24/10/08; full list of members (3 pages) |
| 27 October 2008 | Return made up to 24/10/08; full list of members (3 pages) |
| 23 July 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 23 July 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 8 November 2007 | Director's particulars changed (1 page) |
| 8 November 2007 | Return made up to 24/10/07; full list of members (2 pages) |
| 8 November 2007 | Return made up to 24/10/07; full list of members (2 pages) |
| 8 November 2007 | Director's particulars changed (1 page) |
| 15 March 2007 | New secretary appointed (1 page) |
| 15 March 2007 | Director resigned (1 page) |
| 15 March 2007 | New director appointed (1 page) |
| 15 March 2007 | New director appointed (1 page) |
| 15 March 2007 | Secretary resigned (1 page) |
| 15 March 2007 | New secretary appointed (1 page) |
| 15 March 2007 | Secretary resigned (1 page) |
| 15 March 2007 | Director resigned (1 page) |
| 24 January 2007 | Registered office changed on 24/01/07 from: 65 duke street london W1K 5AJ (1 page) |
| 24 January 2007 | Registered office changed on 24/01/07 from: 65 duke street london W1K 5AJ (1 page) |
| 24 October 2006 | Incorporation (17 pages) |
| 24 October 2006 | Incorporation (17 pages) |