ltds.uk / companies / 05620593
F1 COSMETICS UK LTD
16 Hollygrove Close, Hounslow, England, TW3 3NE
ActiveltdINC 2005SIC 73120
Company Information
Registered Address16 Hollygrove Close, Hounslow, England, TW3 3NE
Incorporated11 November 2005
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 73120 — Media representation services
Accounts & Filings
Accounts Next Due31 March 2022
Accounts Last Filed30 June 2020
Accounts Type30
Confirmation Next Due17 June 2023
Confirmation Last Filed3 June 2022
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- ERIM KAUR LTD 5 November 2020 to 12 May 2021
- CURE GROUP LTD 2 April 2015 to 5 November 2020
- HOME-DINING.COM LTD 13 May 2009 to 2 April 2015
- ERIKI NW8 LTD 11 November 2005 to 13 May 2009
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