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F1 COSMETICS UK LTD
Active - Proposal to Strike off
05620593 · incorporated 2005-11-11
F1 COSMETICS UK LTD is an active UK private limited company, incorporated on 11 November 2005 at Companies House (number 05620593; OpenRegistry canonical ID GB-05620593-f1-cosmetics-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 73120 (Media representation services), one of 8,030 active UK entities in that code and one of 10,817 active companies registered in Hounslow (postcode TW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
16 HOLLYGROVE CLOSE, HOUNSLOW, TW3 3NE, ENGLAND
SIC
73120 — Media representation services
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2020-06-30 . Next accounts due 2022-03-31 . Financial year-end: 30/06 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2022-06-03 . Next confirmation statement due 2023-06-17 .
Persons with significant control F1 COSMETICS UK LTD has 1 person with significant control on file:
Mr Tomasz Szewc born 1977 resident in United Kingdom, Polish national. Notified 2021-09-04. Holds 75% or more of voting rights 3 historical PSC records have ceased:
Mr Satwinder Singh Lally born 1972 resident in United Kingdom, British national. Notified 2016-11-10. Ceased 2020-01-23. Owns 75% or more of shares Ms Erim Almas Kaur Lally born 1995 resident in United Kingdom, British national. Notified 2020-01-23. Ceased 2021-05-10. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm Mr Taymar Fleary born 2000 resident in England, British national. Notified 2021-05-10. Ceased 2021-12-01. Owns 75% or more of shares
Previous names
F1 COSMETICS UK LTD has previously traded as:
ERIM KAUR LTD (until 2021-05-12)CURE GROUP LTD (until 2020-11-05)HOME-DINING.COM LTD (until 2015-04-02)ERIKI NW8 LTD (until 2009-05-13)
Similar UK companies Other companies registered under SIC 73120 (Media representation services):
Other companies registered in Hounslow:
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