F1 COSMETICS UK LTD

active Company number 05620593

Private Limited by Shares · Incorporated on 11th Nov 2005

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SIC code: 73120
Registered office: Hounslow, TW3 3NE
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2022

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Overview

F1 COSMETICS UK LTD is a private limited by shares company based in Hounslow. It was incorporated on 11th Nov 2005 and is currently showing its status as 'Active'. The company's stated activity is Media representation services.

1 Director View directors

2 Companies at address View all 10 Companies in postcode View postcode

SICs

View other companies in Hounslow (TW) with the same SIC code:

73120 — Media representation services

Property intelligence

Latest sale price in TW3 3NE £290,000 as of 3rd Dec 2025 View postcode page

Average price (all time) £142,276

Average price (since 2016) £344,306

Property sales recorded 143

Property sales since 2016 8

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Tomasz Szewc	Director	3rd Sep 2021	This company	Polish	View profile
Tomasz Szewc	PSC	4th Sep 2021	—	Polish	View profile
Taymar Fleary (ceased)	PSC	10th May 2021	—	British	View profile
Erim Almas Kaur Lally (ceased)	PSC	23rd Jan 2020	—	British	View profile
Satwinder Singh Lally (ceased)	PSC	10th Nov 2016	—	British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
FLORIN ALBU LIMITED	15735477	22nd May 2024	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 11th Nov 2005
Company type: Private Limited by Shares
SIC code: 73120
Accounts category: Total Exemption Full
Next accounts due: 31st Mar 2022
Last accounts made up: 30th Jun 2020
Accounting reference date: 30th Jun

Timeline

11th Nov 2005 Company incorporated
11th Nov 2005 Monika Kratka appointed as Secretary
11th Nov 2005 Satwinder Lally appointed as Director
11th Nov 2005 LONDON LAW SERVICES LIMITED appointed as Corporate nominee director
11th Nov 2005 LONDON LAW SERVICES LIMITED resigned as Corporate nominee director
11th Nov 2005 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
7th Jun 2006 Monika Kratka resigned as Secretary
7th Jun 2006 Balbir Lally appointed as Secretary
7th Jun 2006 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
5th May 2009 Balbir Lally resigned as Secretary
10th Nov 2016 Satwinder Singh Lally appointed as PSC
23rd Jan 2020 Erim Lally appointed as Director
23rd Jan 2020 Satwinder Lally resigned as Director
23rd Jan 2020 Erim Almas Kaur Lally appointed as PSC
23rd Jan 2020 Satwinder Singh Lally ceased to be a PSC
1st May 2020 Satwinder Lally appointed as Director
1st Sep 2020 Satwinder Lally resigned as Director
10th May 2021 Erim Lally resigned as Director
10th May 2021 Taymar Fleary appointed as Director
10th May 2021 Taymar Fleary appointed as PSC
10th May 2021 Erim Almas Kaur Lally ceased to be a PSC
3rd Sep 2021 Tomasz Szewc appointed as Director
4th Sep 2021 Taymar Fleary resigned as Director
4th Sep 2021 Tomasz Szewc appointed as PSC
1st Dec 2021 Taymar Fleary ceased to be a PSC
31st Mar 2022 Next accounts due
3rd Jun 2022 Confirmation statement made up

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