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PHORMULA LIMITED

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

This company is commonly known as Phormula Limited. The company was founded 24 years ago and was given the registration number 03923107. The firm's registered office is in LONDON. You can find them at 35 Ballards Lane, Finchley, London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:PHORMULA LIMITED
Company Number:03923107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2000
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:35 Ballards Lane, Finchley, London, N3 1XW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Ballards Lane, Finchley, London, N3 1XW

Director16 March 2000Active
Welches Cottage, Main Road, Bentley, United Kingdom, GU10 5HZ

Secretary16 March 2000Active
29 Manor Road, Whitchurch On Thames, South Oxfordshire, RG9 7EU

Secretary10 February 2000Active
1 Exeter Cottages, The Coombe, Streatley, RG8 9QX

Director10 February 2000Active

People with Significant Control

Mr Anthony Rickson
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Address:35 Ballards Lane, London, N3 1XW
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-10Confirmation statement

Confirmation statement with no updates.

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2023-12-15Accounts

Accounts with accounts type micro entity.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type micro entity.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-05-11Accounts

Accounts with accounts type micro entity.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type micro entity.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2020-02-13Officers

Change person director company with change date.

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2020-02-13Persons with significant control

Change to a person with significant control.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-02-14Confirmation statement

Confirmation statement with updates.

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2018-12-13Accounts

Accounts with accounts type micro entity.

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2018-10-08Persons with significant control

Change to a person with significant control.

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2018-10-05Officers

Change person director company with change date.

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2018-10-05Officers

Change person director company with change date.

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2018-10-05Persons with significant control

Change to a person with significant control.

Download
2018-02-15Confirmation statement

Confirmation statement with updates.

Download
2018-01-04Accounts

Accounts with accounts type micro entity.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-05-19Officers

Termination secretary company with name termination date.

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