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F1 Wealth Management Limited

F1 Wealth Management Limited is an active company incorporated on 15 February 2011 with the registered office located in . F1 Wealth Management Limited was registered 14 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
07529474
Private limited company
Age
14 years
Incorporated 15 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 239 days
Dated 19 February 2024 (1 year 8 months ago)
Next confirmation dated 19 February 2025
Was due on 5 March 2025 (7 months ago)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Shottery Brook Office Park 9 Shottery Brook Office Park
Timothy's Bridge Road
Stratford Upon Avon
Warwickshire
England
Address changed on 2 Mar 2022 (3 years ago)
Previous address was 9 Shottery Brook Office Park Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NR England
Telephone
020 37467722
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1959
Mr Mark Gideon Allen
PSC • British • Lives in England • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Probiz Central Limited
Mark Gideon Allen is a mutual person.
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Squosh Software Limited
Mark Gideon Allen is a mutual person.
Active
Zenith Tax Solutions Limited
Mark Gideon Allen is a mutual person.
Active
DBD Loxley Limited
Mark Gideon Allen is a mutual person.
Active
Tag Management Accounting Ltd
Mark Gideon Allen is a mutual person.
Dissolved
Payrollzone Ltd
Mark Gideon Allen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mark Gideon Allen Resigned
1 Year 3 Months Ago on 26 Jul 2024
Accounting Period Extended
1 Year 6 Months Ago on 3 May 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Micro Accounts Submitted
2 Years Ago on 13 Oct 2023
Mr Mark Gideon Allen Details Changed
2 Years 4 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
Voluntary Strike-Off Suspended
3 Years Ago on 11 Oct 2022
Voluntary Gazette Notice
3 Years Ago on 30 Aug 2022
Application To Strike Off
3 Years Ago on 23 Aug 2022
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Documents
Termination of appointment of Mark Gideon Allen as a director on 26 July 2024
Submitted on 29 Jul 2024
Current accounting period extended from 28 February 2025 to 30 June 2025
Submitted on 3 May 2024
Micro company accounts made up to 29 February 2024
Submitted on 22 Apr 2024
Confirmation statement made on 19 February 2024 with updates
Submitted on 19 Feb 2024
Micro company accounts made up to 28 February 2023
Submitted on 13 Oct 2023
Director's details changed for Mr Mark Gideon Allen on 3 July 2023
Submitted on 21 Jul 2023
Confirmation statement made on 19 February 2023 with no updates
Submitted on 20 Feb 2023
Voluntary strike-off action has been suspended
Submitted on 11 Oct 2022
First Gazette notice for voluntary strike-off
Submitted on 30 Aug 2022
Application to strike the company off the register
Submitted on 23 Aug 2022
Repayment History
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