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SUCCESS FORMULAE LIMITED

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

This company is commonly known as Success Formulae Limited. The company was founded 17 years ago and was given the registration number 06071997. The firm's registered office is in PETERBOROUGH. You can find them at Knarr Farm Bungalow, Wisbech Road Thorney, Peterborough, Cambridgeshire. This company's SIC code is 96040 - Physical well-being activities.

Company Information

Name:SUCCESS FORMULAE LIMITED
Company Number:06071997
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96040 - Physical well-being activities

Office Address & Contact

Registered Address:Knarr Farm Bungalow, Wisbech Road Thorney, Peterborough, Cambridgeshire, PE6 0TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Knarr Farm Bungalow, Wisbech Road Thorney, Peterborough, PE6 0TS

Director31 December 2019Active
Knarr Farm, Bungalow, Wisbech Road Thorney, Peterborough, United Kingdom, PE6 0TS

Director29 January 2007Active
Knarr Farm, Bungalow, Wisbech Road Thorney, Peterborough, Uk, PE6 0TS

Secretary29 January 2007Active
Knarr Farm Bungalow, Wisbech Road Thorney, Peterborough, PE6 0TS

Director17 October 2011Active

People with Significant Control

Mr Steve Barry Consalvez
Notified on:01 May 2016
Status:Active
Date of birth:June 1966
Nationality:British
Address:Knarr Farm Bungalow, Peterborough, PE6 0TS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-10-27Accounts

Accounts with accounts type micro entity.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type micro entity.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2021-02-01Confirmation statement

Confirmation statement with updates.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2020-06-19Capital

Capital allotment shares.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-12-31Officers

Appoint person director company with name date.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-02-11Confirmation statement

Confirmation statement with updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-02-10Confirmation statement

Confirmation statement with no updates.

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2017-10-25Accounts

Accounts with accounts type micro entity.

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2017-02-05Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type total exemption small.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2016-02-17Officers

Termination secretary company with name termination date.

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2015-10-27Accounts

Accounts with accounts type total exemption small.

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2015-02-17Annual return

Annual return company with made up date full list shareholders.

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2014-10-15Accounts

Accounts with accounts type total exemption small.

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2014-02-23Annual return

Annual return company with made up date full list shareholders.

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2013-10-11Accounts

Accounts with accounts type total exemption small.

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