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1 FORMULA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1 Formula Ltd. The company was founded 11 years ago and was given the registration number 08476375. The firm's registered office is in PINNER. You can find them at Avondale House 262, Uxbridge Road, Pinner, Middlesex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:1 FORMULA LTD
Company Number:08476375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Avondale House 262, Uxbridge Road, Pinner, Middlesex, HA5 4HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avondale House, 262, Uxbridge Road, Pinner, HA5 4HS

Secretary05 April 2013Active
Avondale House, 262, Uxbridge Road, Pinner, HA5 4HS

Director31 March 2019Active
Avondale House, 262, Uxbridge Road, Pinner, HA5 4HS

Director05 April 2013Active

People with Significant Control

Mrs Katharine Anne Lewis
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Address:Avondale House, 262, Pinner, HA5 4HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Jason Lewis
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Address:Avondale House, 262, Pinner, HA5 4HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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