UKBizDB.co.uk

FORMULA 1 SOLUTIONS LIMITED

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

This company is commonly known as Formula 1 Solutions Limited. The company was founded 6 years ago and was given the registration number 11318929. The firm's registered office is in EDGWARE. You can find them at 113 Burnt Oak Broadway, , Edgware, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:FORMULA 1 SOLUTIONS LIMITED
Company Number:11318929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:113 Burnt Oak Broadway, Edgware, England, HA8 5EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
113, Burnt Oak Broadway, Edgware, England, HA8 5EN

Director10 May 2022Active
113, Burnt Oak Broadway, Edgware, England, HA8 5EN

Director10 May 2022Active
113, Burnt Oak Broadway, Edgware, England, HA8 5EN

Director20 April 2018Active
Unit 6 Cowley Mill Trading Estate, Longbridge Way, Cowley, Uxbridge, United Kingdom, UB8 2YG

Director19 April 2018Active

People with Significant Control

Ms Amal Raafat Wadie
Notified on:01 May 2019
Status:Active
Date of birth:July 1973
Nationality:Dutch
Country of residence:England
Address:113, Burnt Oak Broadway, Edgware, England, HA8 5EN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Adam Charan
Notified on:19 April 2018
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:United Kingdom
Address:Unit 6 Cowley Mill Trading Estate, Longbridge Way, Uxbridge, United Kingdom, UB8 2YG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.