FORMULA ONE ADMINISTRATION LIMITED
Non-Trading
General Information
NAME
FORMULA ONE ADMINISTRATION LIMITED
COMPANY NUMBER
03737094
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/03/1999
(25 years and 9 months old)
WEBSITE
www.formula1.com
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/03/1999
27/05/1999
FORMULA ONE MANAGEMENT LIMITED
View all previous names
LONDON
SW1Y 4AH
Telephone: 02039849372
TPS: No
No. 2 St. James's Market
London
SW1Y 4AH
SW1Y 4AH
Sapphire House
Churchill Way
Biggin Hill
Westerham, Kent
TN16 3BN
Telephone: 579000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORMULA ONE ASSET MANAGEMENT LIMITED | Non-Trading | View Report |
| FORMULA ONE ADMINISTRATION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 27/09/2024 | Sacha Jane Woodward Hill (908007310) has left the board |
Credit Risk Overview
Want to learn more about FORMULA ONE ADMINISTRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FORMULA ONE ADMINISTRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORMULA ONE ADMINISTRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 22/01/2010 - Present (14 years and 10 months) Secretary: 27/04/2006 - 22/08/2018 (12 years and 3 months) Born in Apr 1968 (age: 56) |
Active | Director&Secretary |
Current: 17 Past: 16 |
View Report |
|
24/09/2024 - Present (2 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
17/03/1999 - Present (25 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 424 |
View Report |
|
17/03/1999 - Present (25 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 38 Past: 737 |
View Report |
|
19/03/1999 - 20/06/2001 (2 years and 3 months) Born in Sep 1936 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 27/09/2024 | Sacha Jane Woodward Hill (908007310) has left the board |
| 27/09/2024 | New Board Member Laurence Anthony (932748778) Appointed |
| 14/10/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 25/03/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 26/07/2017 | Change in Reg. Office |
| 29/03/2017 | New Annual Return filed |
| 07/02/2017 | Timothy Huish Gallico (911706884) has left the board |
| 07/02/2017 | Nicholas James Clarry (910684847) has left the board |
| 03/11/2016 | New Accounts filed |
| 25/03/2016 | New Annual Return filed |
| 23/03/2016 | New Accounts filed |
| 28/03/2015 | New Annual Return filed |
| 02/10/2014 | New Accounts filed |
| 25/03/2014 | New Annual Return filed |
| 23/01/2014 | Bernard Charles Ecclestone (900336208) has left the board |
| 11/10/2013 | New Accounts filed |
| 23/03/2013 | New Annual Return filed |
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