F1 Masters Limited. net worth, address, company information. Free

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F1 Masters Limited (reg no 06342035) is a private limited company legally formed on 2007-08-14 originating in England. The business has its registered office at 6 Kings Ride Park, Kings Ride, Ascot SL5 8BP. F1 Masters Limited is operating under SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	F1 Masters Limited
Number	06342035
Date of Incorporation:	14th August 2007
End of financial year:	31 August
Address:	6 Kings Ride Park, Kings Ride, Ascot, SL5 8BP
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in the above-mentioned company, we can name: Mark R. (in the company from 31 August 2010), Simon D. (appointment date: 01 October 2007), Andrew B. (appointed on 01 October 2007). The Companies House lists 2 persons of significant control, namely: Mark R. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Simon D. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Current Assets	134,263	134,263	134,263	134,263	138,506	134,863
Total Assets Less Current Liabilities	94,184	90,238	86,253	82,636	-	-

People with significant control

Mark R.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Simon D.

6 April 2016 - 9 June 2020

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Filings

Categories:

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(AA) Micro company accounts made up to 2022-08-31 filed on: 31st, May 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 2022-08-31 filed on: 31st, May 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-08-31 filed on: 24th, May 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-08-31 filed on: 27th, May 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-08-31 filed on: 12th, November 2020 \| accounts	Free Download (5 pages)
(AD01) New registered office address 6 Kings Ride Park Kings Ride Ascot SL5 8BP. Change occurred on 2020-08-16. Company's previous address: New Derwent House 69-73 Theobalds Road London WC1X 8TA England. filed on: 16th, August 2020 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2020-06-30 filed on: 16th, August 2020 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2018-08-31 filed on: 21st, May 2019 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2017-08-31 filed on: 22nd, May 2018 \| accounts	Free Download (4 pages)
(AD01) New registered office address New Derwent House 69-73 Theobalds Road London WC1X 8TA. Change occurred on 2017-09-01. Company's previous address: 69-73 New Derwent House Theobalds Road London WC1X 8TA. filed on: 1st, September 2017 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-08-31 filed on: 4th, April 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-08-31 filed on: 13th, May 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-26 filed on: 28th, July 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-07-28: 192907.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-08-31 filed on: 11th, May 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-07-26 filed on: 29th, July 2014 \| annual return	Free Download (5 pages)
(CH01) On 2014-07-21 director's details were changed filed on: 21st, July 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2013-08-31 filed on: 4th, June 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-07-26 filed on: 6th, August 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2012-08-31 filed on: 4th, March 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-07-26 filed on: 26th, July 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2011-08-31 filed on: 30th, May 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-07-26 filed on: 19th, September 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2010-08-31 filed on: 3rd, June 2011 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 2011-04-27 filed on: 27th, April 2011 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 2011-02-14 filed on: 15th, February 2011 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O Lee Associates 5 Southampton Place London WC1A 2DA England on 2011-02-02 filed on: 2nd, February 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-07-26 filed on: 29th, July 2010 \| annual return	Free Download (6 pages)
(AP04) Appointment (date: 2010-07-27) of a secretary filed on: 27th, July 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-08-31 filed on: 24th, May 2010 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-08-31 filed on: 13th, December 2009 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from C/O Abacus Business Consulting Thistledown Wendlebury Bicester Oxon OX25 2PE on 2009-11-25 filed on: 25th, November 2009 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2009-11-19 filed on: 19th, November 2009 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2009-11-19 filed on: 19th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-08-14 filed on: 4th, November 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 03/10/2008 from thistledown wendlebury bicester oxon OX2 3BN filed on: 3rd, October 2008 \| address	Free Download (1 page)
(363a) Period up to 2008-10-03 - Annual return with full member list filed on: 3rd, October 2008 \| annual return	Free Download (4 pages)
(288a) On 2007-10-17 New secretary appointed filed on: 17th, October 2007 \| officers	Free Download (2 pages)
(288a) On 2007-10-17 New director appointed filed on: 17th, October 2007 \| officers	Free Download (2 pages)
(288a) On 2007-10-17 New director appointed filed on: 17th, October 2007 \| officers	Free Download (2 pages)
(288a) On 2007-10-17 New secretary appointed filed on: 17th, October 2007 \| officers	Free Download (2 pages)
(288a) On 2007-10-17 New director appointed filed on: 17th, October 2007 \| officers	Free Download (2 pages)
(288a) On 2007-10-17 New director appointed filed on: 17th, October 2007 \| officers	Free Download (2 pages)
(288a) On 2007-10-02 New director appointed filed on: 2nd, October 2007 \| officers	Free Download (2 pages)
(288a) On 2007-10-02 New director appointed filed on: 2nd, October 2007 \| officers	Free Download (2 pages)
(288b) On 2007-09-28 Secretary resigned filed on: 28th, September 2007 \| officers	Free Download (1 page)
(288b) On 2007-09-28 Secretary resigned filed on: 28th, September 2007 \| officers	Free Download (1 page)
(288b) On 2007-09-28 Director resigned filed on: 28th, September 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 28/09/07 from: stanley house, lowergate clitheroe lancashire BB7 1AD filed on: 28th, September 2007 \| address	Free Download (1 page)
(288b) On 2007-09-28 Director resigned filed on: 28th, September 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 28/09/07 from: stanley house, lowergate clitheroe lancashire BB7 1AD filed on: 28th, September 2007 \| address	Free Download (1 page)
(288a) On 2007-08-15 New director appointed filed on: 15th, August 2007 \| officers	Free Download (1 page)
(288a) On 2007-08-15 New secretary appointed filed on: 15th, August 2007 \| officers	Free Download (1 page)
(288a) On 2007-08-15 New secretary appointed filed on: 15th, August 2007 \| officers	Free Download (1 page)
(288a) On 2007-08-15 New director appointed filed on: 15th, August 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 14th, August 2007 \| incorporation
(NEWINC) Incorporation filed on: 14th, August 2007 \| incorporation	Free Download
(288b) On 2007-08-14 Director resigned filed on: 14th, August 2007 \| officers	Free Download (1 page)
(288b) On 2007-08-14 Secretary resigned filed on: 14th, August 2007 \| officers	Free Download (1 page)
(288b) On 2007-08-14 Secretary resigned filed on: 14th, August 2007 \| officers	Free Download (1 page)
(288b) On 2007-08-14 Director resigned filed on: 14th, August 2007 \| officers	Free Download (1 page)

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