Formula One Limited

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General information

Name:

Formula One Ltd

Office Address:

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

Number: 04202765

Incorporation date: 2001-04-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Formula One Limited has been in the UK for 23 years. Started with Companies House Reg No. 04202765 in the year 2001, it is registered at No. 2, London SW1Y 4AH. The company's classified under the NACE and SIC code 99999 which means Dormant Company. The company's most recent accounts describe the period up to 31st December 2022 and the most current annual confirmation statement was released on 20th April 2023.

On August 21, 2015, the firm was seeking a Driver / Warehouse Operator to fill a full time post in Merthyr Tydfil, Wales. The offered position required no experience and a GCSE. All the applications should include job offer code Job 1.

There is a team of two directors supervising this particular company right now, specifically Duncan L. and Sacha W. who have been carrying out the directors duties since April 2003. Moreover, the managing director's assignments are regularly assisted with by a secretary - Sacha W., who was selected by this company 21 years ago.

Financial data based on annual reports

Company staff

Duncan L.

Role: Director

Appointed: 30 April 2003

Latest update: 9 April 2024

Sacha W.

Role: Director

Appointed: 30 April 2003

Latest update: 9 April 2024

Sacha W.

Role: Secretary

Appointed: 30 April 2003

Latest update: 9 April 2024

People with significant control

Sacha W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Sacha W.
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 04 May 2024
Confirmation statement last made up date 20 April 2023
Annual Accounts 12 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 12 September 2013
Annual Accounts 14 October 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 14 October 2014
Annual Accounts
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 8 September 2016
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 8 September 2016
Annual Accounts 17 October 2017
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 17 October 2017
Annual Accounts 28 September 2015
Date Approval Accounts 28 September 2015

Jobs and Vacancies at Formula One Ltd

Driver / Warehouse Operator in Merthyr Tydfil, posted on Friday 21st August 2015
Region / City Wales, Merthyr Tydfil
Industry Wholesale trade/import-export
Job type full time
Career level none
Education level a GCSE (Scottish or equivalent)
Job contact info John Besley
Job reference code Job 1
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 14th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
23
Company Age

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