| Company Name | Formulatrix (UK) Limited |
|---|---|
| Director | Jeremy Stevenson |
| Company Status | Active |
| Company Number | 07441363 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2010(13 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Director
| Director Name | Mr Jeremy Stevenson |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 - 10 Staple Inn Buildings 2nd Floor Holburn London WC1V 7QH |
Location
| Registered Address | 9-10 Staple Inn London WC1V 7QH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jeremy Stevenson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £25,059 |
| Current Liabilities | £25,058 |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 15 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 29 November 2024 (7 months from now) |
Filing History
| 10 January 2024 | Total exemption full accounts made up to 30 November 2023 (5 pages) |
|---|---|
| 16 November 2023 | Confirmation statement made on 15 November 2023 with no updates (3 pages) |
| 5 January 2023 | Total exemption full accounts made up to 30 November 2022 (5 pages) |
| 17 November 2022 | Confirmation statement made on 15 November 2022 with no updates (3 pages) |
| 26 February 2022 | Total exemption full accounts made up to 30 November 2021 (5 pages) |
| 17 December 2021 | Confirmation statement made on 15 November 2021 with no updates (3 pages) |
| 16 September 2021 | Total exemption full accounts made up to 30 November 2020 (5 pages) |
| 17 November 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
| 19 February 2020 | Total exemption full accounts made up to 30 November 2019 (5 pages) |
| 17 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 15 August 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
| 15 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 30 July 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
| 7 December 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 17 June 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 17 June 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 19 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
| 19 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
| 13 January 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 13 January 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 20 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 12 February 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 12 February 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 20 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Registered office address changed from Holborn Hall First Floor Suite F 193-197 High Holborn London WC1V 7BD to 9-10 Staple Inn London WC1V 7QH on 20 November 2014 (1 page) |
| 20 November 2014 | Registered office address changed from Holborn Hall First Floor Suite F 193-197 High Holborn London WC1V 7BD to 9-10 Staple Inn London WC1V 7QH on 20 November 2014 (1 page) |
| 22 April 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 22 April 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 25 November 2013 | Annual return made up to 16 November 2013 Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 16 November 2013 Statement of capital on 2013-11-25
|
| 11 February 2013 | Registered office address changed from 9 - 10 Staple Inn Buildings 2Nd Floor Holburn London WC1V 7QH England on 11 February 2013 (1 page) |
| 11 February 2013 | Registered office address changed from 9 - 10 Staple Inn Buildings 2Nd Floor Holburn London WC1V 7QH England on 11 February 2013 (1 page) |
| 8 February 2013 | Director's details changed for Jeremy Stevenson on 5 February 2013 (2 pages) |
| 8 February 2013 | Registered office address changed from Holborn Hall First Floor Suite F 193-197 High Holborn London London WC1V 7BD on 8 February 2013 (1 page) |
| 8 February 2013 | Registered office address changed from Holborn Hall First Floor Suite F 193-197 High Holborn London London WC1V 7BD on 8 February 2013 (1 page) |
| 8 February 2013 | Director's details changed for Jeremy Stevenson on 5 February 2013 (2 pages) |
| 8 February 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 8 February 2013 | Registered office address changed from Holborn Hall First Floor Suite F 193-197 High Holborn London London WC1V 7BD on 8 February 2013 (1 page) |
| 8 February 2013 | Director's details changed for Jeremy Stevenson on 5 February 2013 (2 pages) |
| 8 February 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 22 November 2012 | Annual return made up to 16 November 2012 (3 pages) |
| 22 November 2012 | Annual return made up to 16 November 2012 (3 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 16 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (3 pages) |
| 16 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (3 pages) |
| 16 November 2010 | Incorporation
|
| 16 November 2010 | Incorporation
|