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F1 Retail Limited

F1 Retail Limited is an active company incorporated on 27 April 2011 with the registered office located in Boston, Lincolnshire. F1 Retail Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07616176
Private limited company
Age
14 years
Incorporated 27 April 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (1 year ago)
Next confirmation dated 10 December 2025
Was due on 24 December 2025 (5 days ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
Contact
Address
Boston Enterprise Centre G15 Boston Enterprise Centre
Enterprise Way
Boston
Lincoln
PE21 7TW
England
Address changed on 1 Jun 2023 (2 years 7 months ago)
Previous address was King Arthurs Court Maidstone Road Charing Ashford Kent TN27 0JS England
Telephone
0845 2602622
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1963
Mr Luigi James Papagno
PSC • British • Lives in England • Born in Apr 1963
Mrs Mary Papagno
PSC • British • Lives in England • Born in Oct 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 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
£82.45K
Decreased by £13.13K (-14%)
Total Liabilities
-£201.31K
Increased by £3.82K (+2%)
Net Assets
-£118.85K
Decreased by £16.95K (+17%)
Debt Ratio (%)
244%
Increased by 37.54% (+18%)
Latest Activity
Confirmation Submitted
1 Year Ago on 10 Dec 2024
Micro Accounts Submitted
1 Year Ago on 4 Dec 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Jan 2024
Mrs Mary Papagno (PSC) Details Changed
2 Years 1 Month Ago on 30 Nov 2023
Mr Luigi James Papagno (PSC) Details Changed
2 Years 1 Month Ago on 30 Nov 2023
Registered Address Changed
2 Years 7 Months Ago on 1 Jun 2023
Confirmation Submitted
3 Years Ago on 15 Dec 2022
Mr Luigi James Papagno (PSC) Details Changed
3 Years Ago on 25 Oct 2022
Mary Papagno (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 10 December 2024 with no updates
Submitted on 10 Dec 2024
Micro company accounts made up to 30 April 2024
Submitted on 4 Dec 2024
Micro company accounts made up to 30 April 2023
Submitted on 9 Jan 2024
Change of details for Mr Luigi James Papagno as a person with significant control on 30 November 2023
Submitted on 8 Jan 2024
Change of details for Mrs Mary Papagno as a person with significant control on 30 November 2023
Submitted on 8 Jan 2024
Confirmation statement made on 10 December 2023 with no updates
Submitted on 8 Jan 2024
Notification of Mary Papagno as a person with significant control on 6 April 2016
Submitted on 20 Sep 2023
Registered office address changed from King Arthurs Court Maidstone Road Charing Ashford Kent TN27 0JS England to Boston Enterprise Centre G15 Boston Enterprise Centre Enterprise Way Boston Lincoln PE21 7TW on 1 June 2023
Submitted on 1 Jun 2023
Confirmation statement made on 10 December 2022 with updates
Submitted on 15 Dec 2022
Director's details changed for Mr Luigi James Papagno on 25 October 2022
Submitted on 25 Oct 2022
Repayment History
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