Formula One Administration Limited

General information

Name:

Formula One Administration Ltd

Office Address:

No. 2 St. James's Market SW1Y 4AH London

Number: 03737094

Incorporation date: 1999-03-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at No. 2, London SW1Y 4AH Formula One Administration Limited is categorised as a Private Limited Company registered under the 03737094 Companies House Reg No. The company was founded twenty five years ago. It has been already twenty five years since It's registered name is Formula One Administration Limited, but until 1999 the name was Formula One Management and before that, up till 18th March 1999 the business was known under the name Petara (london). It means this company used three different company names. This enterprise's declared SIC number is 74990 which stands for Non-trading company. 31st December 2022 is the last time when the company accounts were reported.

Given the following firm's number of employees, it became imperative to formally appoint more directors: Duncan L. and Sacha W. who have been supporting each other since 2010 to promote the success of the firm.

  • Previous company's names
  • Formula One Administration Limited 1999-05-27
  • Formula One Management Limited 1999-03-18
  • Petara (london) Limited 1999-03-17

Company staff

Duncan L.

Role: Director

Appointed: 22 January 2010

Latest update: 16 April 2024

Sacha W.

Role: Director

Appointed: 24 March 2006

Latest update: 16 April 2024

People with significant control

The companies with significant control over this firm are: Formula One Asset Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St. James's Market, SW1Y 4AH and was registered as a PSC under the reg no 04169896.

Formula One Asset Management Limited
Address: No. 2 St. James's Market, London, SW1Y 4AH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04169896
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
25
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