This company is commonly known as Formula One Yachts Limited. The company was founded 15 years ago and was given the registration number 06683957. The firm's registered office is in HARROW. You can find them at 1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex. This company's SIC code is 99999 - Dormant Company.
| Name | : | FORMULA ONE YACHTS LIMITED |
|---|---|---|
| Company Number | : | 06683957 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 August 2008 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Health Aid House, 1st Floor, Marlborough Hill, Harrow, England, HA1 1UD | Corporate Secretary | 29 August 2008 | Active |
| 1st Floor, Healthaid House, Marlborough Hill, Harrow, England, HA1 1UD | Director | 29 August 2008 | Active |
| 41, Chalton Street, London, United Kingdom, NW1 1JD | Director | 29 August 2008 | Active |
| Mr Rupert Cholmondeley Rainsford Mann | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1st Floor, Healthaid House, Harrow, England, HA1 1UD |
| Nature of control | : |
|
| Mrs Olivia Mann | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1st Floor, Healthaid House, Harrow, England, HA1 1UD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-24 | Officers | Change person director company with change date. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-22 | Officers | Change person director company with change date. | Download |
| 2016-10-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-10-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2015-09-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-27 | Officers | Change corporate secretary company with change date. | Download |
| 2015-04-17 | Address | Change registered office address company with date old address new address. | Download |
| 2014-11-06 | Accounts | Accounts with accounts type total exemption small. | Download |
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