FORMULA ONE LIMITED

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

This company is commonly known as Formula One Limited. The company was founded 23 years ago and was given the registration number 04202765. The firm's registered office is in LONDON. You can find them at No. 2, St. James's Market, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	FORMULA ONE LIMITED
Company Number	:	04202765
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 April 2001
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	No. 2, St. James's Market, London, United Kingdom, SW1Y 4AH
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
No. 2, St. James's Market, London, United Kingdom, SW1Y 4AH	Secretary	30 April 2003	Active
No. 2, St. James's Market, London, United Kingdom, SW1Y 4AH	Director	30 April 2003	Active
No. 2, St. James's Market, London, United Kingdom, SW1Y 4AH	Director	30 April 2003	Active
150 Aldersgate Street, London, EC1A 4EJ	Secretary	20 April 2001	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	20 April 2001	Active
150 Aldersgate Street, London, EC1A 4EJ	Director	20 April 2001	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	20 April 2001	Active

People with Significant Control

Ms Sacha Jane Woodward Hill
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1969
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	No. 2, St. James's Market, London, United Kingdom, SW1Y 4AH
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)