| Company Name | 1 Formula Ltd |
|---|---|
| Directors | Neil Jason Lewis and Katherine Anne Lewis |
| Company Status | Active |
| Company Number | 08476375 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2013(11 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Neil Jason Lewis |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2013(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | Wales |
| Correspondence Address | Avondale House 262 Uxbridge Road Pinner Middlesex HA5 4HS |
| Secretary Name | Katharine Anne Lewis |
|---|---|
| Status | Current |
| Appointed | 05 April 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Avondale House 262 Uxbridge Road Pinner Middlesex HA5 4HS |
| Director Name | Mrs Katherine Anne Lewis |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2019(5 years, 12 months after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Avondale House 262 Uxbridge Road Pinner Middlesex HA5 4HS |
Location
| Registered Address | Avondale House 262 Uxbridge Road Pinner Middlesex HA5 4HS |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Hatch End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Katharine Anne Lewis 50.00% Ordinary |
|---|---|
| 50 at £1 | Neil Jason Lewis 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £299,235 |
| Cash | £100,514 |
| Current Liabilities | £28,600 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 4 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 November 2024 (6 months, 3 weeks from now) |
Filing History
| 16 January 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
|---|---|
| 27 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
| 25 March 2020 | Appointment of Mrs Katherine Anne Lewis as a director on 31 March 2019 (2 pages) |
| 20 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 17 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
| 23 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 20 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
| 24 January 2018 | Unaudited abridged accounts made up to 30 April 2017 (11 pages) |
| 19 April 2017 | Confirmation statement made on 5 April 2017 with updates (6 pages) |
| 19 April 2017 | Confirmation statement made on 5 April 2017 with updates (6 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 9 May 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 18 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 18 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 2 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-02
|
| 2 May 2015 | Secretary's details changed for Katharine Anne Lewis on 5 April 2015 (1 page) |
| 2 May 2015 | Director's details changed for Neil Jason Lewis on 5 April 2015 (2 pages) |
| 2 May 2015 | Director's details changed for Neil Jason Lewis on 5 April 2015 (2 pages) |
| 2 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-02
|
| 2 May 2015 | Secretary's details changed for Katharine Anne Lewis on 5 April 2015 (1 page) |
| 2 May 2015 | Secretary's details changed for Katharine Anne Lewis on 5 April 2015 (1 page) |
| 2 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-02
|
| 2 May 2015 | Director's details changed for Neil Jason Lewis on 5 April 2015 (2 pages) |
| 2 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 2 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 15 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 2 May 2013 | Appointment of Katharine Anne Lewis as a secretary (3 pages) |
| 2 May 2013 | Appointment of Katharine Anne Lewis as a secretary (3 pages) |
| 5 April 2013 | Incorporation (37 pages) |
| 5 April 2013 | Incorporation (37 pages) |