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FORMULA FACILITIES SERVICES LIMITED

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

This company is commonly known as Formula Facilities Services Limited. The company was founded 16 years ago and was given the registration number 06490271. The firm's registered office is in LONDON. You can find them at Office 106, Cannon Wharf Business Centre, Pell Street, London, . This company's SIC code is 81210 - General cleaning of buildings.

Company Information

Name:FORMULA FACILITIES SERVICES LIMITED
Company Number:06490271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81210 - General cleaning of buildings

Office Address & Contact

Registered Address:Office 106, Cannon Wharf Business Centre, Pell Street, London, England, SE8 5EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit J, Gothenburg Court, Bailey Street, London, England, SE8 5EY

Secretary31 January 2008Active
Unit J, Gothenburg Court, Bailey Street, London, England, SE8 5EY

Director31 January 2008Active
Unit J, Gothenburg Court, Bailey Street, London, England, SE8 5EY

Director31 January 2008Active
Unit J, Gothenburg Court, Bailey Street, London, England, SE8 5EY

Director01 July 2015Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary31 January 2008Active
6-8 Underwood Street, London, N1 7JQ

Corporate Director31 January 2008Active

People with Significant Control

Mr Martin Paul Glennon
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:United Kingdom
Country of residence:England
Address:Unit J, Gothenburg Court, London, England, SE8 5EY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Iain Malcolm Mcginniss Cumming
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:United Kingdom
Country of residence:England
Address:Unit J, Gothenburg Court, London, England, SE8 5EY
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Address

Change registered office address company with date old address new address.

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2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-11-01Address

Change registered office address company with date old address new address.

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2023-03-30Incorporation

Memorandum articles.

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2023-03-30Resolution

Resolution.

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2023-03-24Capital

Capital variation of rights attached to shares.

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2023-03-24Capital

Capital name of class of shares.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-11-10Accounts

Accounts with accounts type total exemption full.

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2021-09-14Address

Change registered office address company with date old address new address.

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2021-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-04Accounts

Accounts with accounts type total exemption full.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-06-18Accounts

Accounts with accounts type total exemption full.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-10-11Accounts

Accounts with accounts type total exemption full.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-11-16Officers

Change person director company with change date.

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2017-11-16Officers

Change person director company with change date.

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2017-11-16Officers

Change person secretary company with change date.

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2017-07-27Accounts

Accounts with accounts type total exemption full.

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