Formula One Limited

Company Name	Formula One Limited
Directors	Duncan Francis Llowarch and Sacha Jane Woodward Hill
Company Status	Active
Company Number	04202765
Category	Private Limited Company
Incorporation Date	20 April 2001(23 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Duncan Francis Llowarch
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 April 2003(2 years after company formation)
Appointment Duration	21 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	No. 2 St. James's Market London SW1Y 4AH

Director Name	Ms Sacha Jane Woodward Hill
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 April 2003(2 years after company formation)
Appointment Duration	21 years
Role	Solicitor
Country of Residence	England
Correspondence Address	No. 2 St. James's Market London SW1Y 4AH

Secretary Name	Ms Sacha Jane Woodward Hill
Nationality	British
Status	Current
Appointed	30 April 2003(2 years after company formation)
Appointment Duration	21 years
Role	Solicitor
Country of Residence	England
Correspondence Address	No. 2 St. James's Market London SW1Y 4AH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 April 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Theodore Goddard Trustees Limited (Corporation)
Status	Resigned
Appointed	20 April 2001(same day as company formation)
Correspondence Address	150 Aldersgate Street London EC1A 4EJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 April 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Tg Registrars Limited (Corporation)
Status	Resigned
Appointed	20 April 2001(same day as company formation)
Correspondence Address	150 Aldersgate Street London EC1A 4EJ

Contact

Website	www.formulaone.com

Location

Registered Address	No. 2 St. James's Market London SW1Y 4AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Sacha Jane Woodward-hill 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 April 2024 (1 week, 1 day ago)
Next Return Due	4 May 2025 (1 year from now)

Filing History

14 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
3 May 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
5 July 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
20 April 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
22 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
20 April 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
14 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
20 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
23 April 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
1 November 2018	Change of details for Ms Sacha Jane Woodward Hill as a person with significant control on 31 October 2018 (2 pages)
31 October 2018	Director's details changed for Ms Sacha Jane Woodward Hill on 31 October 2018 (2 pages)
5 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
24 April 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
17 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
17 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
15 August 2017	Director's details changed for Mr Duncan Francis Llowarch on 24 July 2017 (2 pages)
15 August 2017	Director's details changed for Mr Duncan Francis Llowarch on 24 July 2017 (2 pages)
15 August 2017	Director's details changed for Ms Sacha Jane Woodward Hill on 24 July 2017 (2 pages)
15 August 2017	Director's details changed for Ms Sacha Jane Woodward Hill on 24 July 2017 (2 pages)
24 July 2017	Registered office address changed from No. 2 st James's Market London SW1Y 4SB United Kingdom to No. 2 st. James's Market London SW1Y 4AH on 24 July 2017 (1 page)
24 July 2017	Registered office address changed from No. 2 st James's Market London SW1Y 4SB United Kingdom to No. 2 st. James's Market London SW1Y 4AH on 24 July 2017 (1 page)
23 July 2017	Registered office address changed from 6 Princes Gate London SW7 1QJ to No. 2 st James's Market London SW1Y 4SB on 23 July 2017 (1 page)
23 July 2017	Registered office address changed from 6 Princes Gate London SW7 1QJ to No. 2 st James's Market London SW1Y 4SB on 23 July 2017 (1 page)
20 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1 (4 pages)
22 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1 (4 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1 (4 pages)
15 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1 (4 pages)
14 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
14 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1 (4 pages)
24 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1 (4 pages)
12 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
12 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
23 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
11 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
11 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
18 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
6 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
28 April 2010	Secretary's details changed for Ms Sacha Jane Woodward Hill on 28 April 2010 (1 page)
28 April 2010	Secretary's details changed for Ms Sacha Jane Woodward Hill on 28 April 2010 (1 page)
3 February 2010	Previous accounting period shortened from 30 April 2010 to 31 December 2009 (1 page)
3 February 2010	Previous accounting period shortened from 30 April 2010 to 31 December 2009 (1 page)
26 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
26 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
12 October 2009	Secretary's details changed for {officer_name} (3 pages)
12 October 2009	Director's details changed for Mr Duncan Francis Llowarch on 7 October 2009 (3 pages)
12 October 2009	Secretary's details changed (3 pages)
12 October 2009	Secretary's details changed (3 pages)
12 October 2009	Director's details changed for Mr Duncan Francis Llowarch on 7 October 2009 (3 pages)
12 October 2009	Director's details changed for Mr Duncan Francis Llowarch on 7 October 2009 (3 pages)
8 October 2009	Director's details changed for Ms Sacha Jane Woodward Hill on 2 October 2009 (3 pages)
8 October 2009	Director's details changed for Ms Sacha Jane Woodward Hill on 2 October 2009 (3 pages)
8 October 2009	Director's details changed for Ms Sacha Jane Woodward Hill on 2 October 2009 (3 pages)
11 May 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
11 May 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
6 May 2009	Director's change of particulars / duncan francis llowarch / 05/05/2009 (1 page)
6 May 2009	Return made up to 20/04/09; full list of members (3 pages)
6 May 2009	Return made up to 20/04/09; full list of members (3 pages)
6 May 2009	Director's change of particulars / duncan francis llowarch / 05/05/2009 (1 page)
6 February 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
6 February 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
13 June 2008	Return made up to 20/04/08; full list of members (3 pages)
13 June 2008	Return made up to 20/04/08; full list of members (3 pages)
3 March 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
3 March 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
29 May 2007	Return made up to 20/04/07; no change of members (7 pages)
29 May 2007	Return made up to 20/04/07; no change of members (7 pages)
3 January 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
3 January 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
4 May 2006	Return made up to 20/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 May 2006	Return made up to 20/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 March 2006	Accounts for a dormant company made up to 30 April 2005 (4 pages)
7 March 2006	Accounts for a dormant company made up to 30 April 2005 (4 pages)
5 May 2005	Return made up to 20/04/05; full list of members (7 pages)
5 May 2005	Return made up to 20/04/05; full list of members (7 pages)
16 July 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
16 July 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
16 July 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
16 July 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
9 July 2004	Registered office changed on 09/07/04 from: 150 aldershate street london EC1A 4EJ (1 page)
9 July 2004	Return made up to 20/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 July 2004	Secretary resigned (1 page)
9 July 2004	Return made up to 20/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 July 2004	New secretary appointed;new director appointed (1 page)
9 July 2004	Registered office changed on 09/07/04 from: 150 aldershate street london EC1A 4EJ (1 page)
9 July 2004	Director resigned (2 pages)
9 July 2004	Secretary resigned (1 page)
9 July 2004	New director appointed (1 page)
9 July 2004	Director resigned (2 pages)
9 July 2004	New secretary appointed;new director appointed (1 page)
9 July 2004	New director appointed (1 page)
13 May 2003	Return made up to 20/04/03; full list of members (5 pages)
13 May 2003	Return made up to 20/04/03; full list of members (5 pages)
28 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
28 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
26 February 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
26 February 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
7 May 2002	Return made up to 20/04/02; full list of members (5 pages)
7 May 2002	Return made up to 20/04/02; full list of members (5 pages)
25 April 2001	Secretary resigned (1 page)
25 April 2001	Director resigned (1 page)
25 April 2001	New secretary appointed (2 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	Director resigned (1 page)
25 April 2001	Secretary resigned (1 page)
25 April 2001	New secretary appointed (2 pages)
25 April 2001	New director appointed (2 pages)
20 April 2001	Incorporation (17 pages)
20 April 2001	Incorporation (17 pages)

Formula One Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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