F1 Cosmetics UK Ltd

Proposed for strike-offAccounts overdue Confirmation statement overdue 05620593 Private limited company
Incorporated
11 November 2005 (21 years)
Previously known as
Erim Kaur Ltd (until 12 May 2021)
Cure Group Ltd (until 5 November 2020)
Home-Dining.Com Ltd (until 2 April 2015)
Earlier: Eriki NW8 Ltd
Industry
Media representation services (73120)
Directors
Tomasz Szewc
Controlled by
Tomasz Szewc
Accounts type
Total exemption full
Region
Greater London
Address
16 Hollygrove Close
Hounslow
TW3 3NE

Filing status

Accounts due
31 March 2022 (overdue)
Last accounts
30 June 2020
Conf. stmt due
17 June 2023 (overdue)
Last conf. stmt
3 June 2022

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Szewc, Tomasz
Director · Appointed 3 September 2021
Polish
Born September 1977 (49)
Officer history (8 former)
4 September 2021
Resigned Fleary, Taymar Amanya as Director
3 September 2021
Appointed Szewc, Tomasz as Director
10 May 2021
Appointed Fleary, Taymar Amanya as Director
10 May 2021
Resigned Lally, Erim Almas Kaur as Director
1 September 2020
Resigned Lally, Satwinder as Director
1 May 2020
Appointed Lally, Satwinder as Director
23 January 2020
Appointed Lally, Erim Almas Kaur as Director
23 January 2020
Resigned Lally, Satwinder Singh as Director
5 May 2009
Resigned Lally, Balbir Kaur as Secretary
7 June 2006
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
7 June 2006
Resigned Kratka, Monika as Secretary
7 June 2006
Appointed Lally, Balbir Kaur as Secretary
11 November 2005
Appointed London Law Services Limited as Corporate Nominee Director
11 November 2005
Resigned London Law Services Limited as Corporate Nominee Director
11 November 2005
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
11 November 2005
Appointed Kratka, Monika as Secretary
11 November 2005
Appointed Lally, Satwinder Singh as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Tomasz Szewc
Individual · Notified 4 September 2021
Holds 75–100% of voting rights
Polish
Born September 1977 (49)
Former controllers (3)
1 December 2021
Ceased Taymar Fleary — Owns 75–100% of shares
10 May 2021
Ceased Erim Almas Kaur Lally — Owns 75–100% of shares
23 January 2020
Ceased Satwinder Singh Lally — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2020 · total exemption full accounts

Net Assets
£6,376
down £34,006 (84%)
Cash
£3,600
Current Ratio
1.1x
Balance sheet detail
2020
Current Assets£49,679
Debtors£41,079
Cash£3,600
Creditors (< 1 year)£43,609
Net Current Assets£6,070
Net Assets£6,376

Filings

Filing history not loaded yet. See it on Companies House

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