| Company Name | Formula Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05294357 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2004(19 years, 5 months ago) |
| Dissolution Date | 31 October 2023 (6 months, 2 weeks ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Adam John Hammond |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Purberry Grove Epsom Surrey KT17 1LU |
| Director Name | Mr Leslie John Sharpe |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2015(10 years, 1 month after company formation) |
| Appointment Duration | 8 years, 9 months (closed 31 October 2023) |
| Role | Independent Financial Adviser |
| Country of Residence | England |
| Correspondence Address | 313 Bluewater House Smugglers Way London SW18 1ED |
| Secretary Name | Mr Leslie John Sharpe |
|---|---|
| Status | Closed |
| Appointed | 19 January 2015(10 years, 1 month after company formation) |
| Appointment Duration | 8 years, 9 months (closed 31 October 2023) |
| Role | Company Director |
| Correspondence Address | 313 Bluewater House Smugglers Way London SW18 1ED |
| Director Name | Mr Graham Laurence Tiffin |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2015(10 years, 4 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 31 October 2023) |
| Role | Financial Adviser Company Director |
| Country of Residence | England |
| Correspondence Address | 313 Bluewater House Smugglers Way London SW18 1ED |
| Director Name | Mr Mark Osland |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Graham Road Purley Surrey CR8 2EN |
| Secretary Name | Mr Mark Osland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Graham Road Purley Surrey CR8 2EN |
Contact
| Website | formula.org.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 86423899 |
| Telephone region | London |
Location
| Registered Address | 313 Bluewater House Smugglers Way London SW18 1ED |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Clairville York Group Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £141,890 |
| Cash | £211,887 |
| Current Liabilities | £84,269 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 17 February 2021 | Registered office address changed from 22-34 High Street Cheam Sutton Surrey SM3 8RL to 313 Bluewater House Smugglers Way London SW18 1ED on 17 February 2021 (1 page) |
|---|---|
| 17 February 2021 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
| 5 December 2019 | Confirmation statement made on 21 November 2019 with updates (4 pages) |
| 18 July 2019 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 13 February 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 10 December 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
| 23 January 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 28 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 13 December 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 4 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 4 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 4 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 8 June 2015 | Current accounting period extended from 31 March 2015 to 30 June 2015 (1 page) |
| 8 June 2015 | Current accounting period extended from 31 March 2015 to 30 June 2015 (1 page) |
| 5 May 2015 | Appointment of Mr Graham Laurence Tiffin as a director on 26 March 2015 (2 pages) |
| 5 May 2015 | Appointment of Mr Graham Laurence Tiffin as a director on 26 March 2015 (2 pages) |
| 20 January 2015 | Termination of appointment of Mark Osland as a secretary on 19 January 2015 (1 page) |
| 20 January 2015 | Registered office address changed from 4 the Pavillions 31-33 Brighton Road, South Croydon Surrey CR2 6EB to 22-34 High Street Cheam Sutton Surrey SM3 8RL on 20 January 2015 (1 page) |
| 20 January 2015 | Appointment of Mr Leslie John Sharpe as a director on 19 January 2015 (2 pages) |
| 20 January 2015 | Termination of appointment of Mark Osland as a director on 19 January 2015 (1 page) |
| 20 January 2015 | Termination of appointment of Mark Osland as a director on 19 January 2015 (1 page) |
| 20 January 2015 | Appointment of Mr Leslie John Sharpe as a director on 19 January 2015 (2 pages) |
| 20 January 2015 | Appointment of Mr Leslie John Sharpe as a secretary on 19 January 2015 (2 pages) |
| 20 January 2015 | Appointment of Mr Leslie John Sharpe as a secretary on 19 January 2015 (2 pages) |
| 20 January 2015 | Registered office address changed from 4 the Pavillions 31-33 Brighton Road, South Croydon Surrey CR2 6EB to 22-34 High Street Cheam Sutton Surrey SM3 8RL on 20 January 2015 (1 page) |
| 20 January 2015 | Termination of appointment of Mark Osland as a secretary on 19 January 2015 (1 page) |
| 24 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 5 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 5 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 27 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 21 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 17 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (6 pages) |
| 17 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (6 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 22 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (5 pages) |
| 22 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (5 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 22 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (5 pages) |
| 22 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (5 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 23 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Director's details changed for Mr Mark Osland on 23 November 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Director's details changed for Adam John Hammond on 23 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Adam John Hammond on 23 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Mr Mark Osland on 23 November 2009 (2 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 21 November 2008 | Return made up to 21/11/08; full list of members (4 pages) |
| 21 November 2008 | Return made up to 21/11/08; full list of members (4 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 23 November 2007 | Return made up to 23/11/07; full list of members (3 pages) |
| 23 November 2007 | Return made up to 23/11/07; full list of members (3 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 24 November 2006 | Return made up to 23/11/06; full list of members (2 pages) |
| 24 November 2006 | Return made up to 23/11/06; full list of members (2 pages) |
| 26 September 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 26 September 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 12 December 2005 | Return made up to 23/11/05; full list of members (2 pages) |
| 12 December 2005 | Return made up to 23/11/05; full list of members (2 pages) |
| 25 February 2005 | Registered office changed on 25/02/05 from: 148 walsingham road epsom surrey KT19 0NF (1 page) |
| 25 February 2005 | Registered office changed on 25/02/05 from: 148 walsingham road epsom surrey KT19 0NF (1 page) |
| 17 January 2005 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 17 January 2005 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 23 November 2004 | Incorporation (17 pages) |
| 23 November 2004 | Incorporation (17 pages) |