Formula Land Limited

Company Name	Formula Land Limited
Directors	David Matthew Cox and Valerie Anne Cox
Company Status	Active
Company Number	10953222
Category	Private Limited Company
Incorporation Date	8 September 2017(6 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Matthew Cox
Date of Birth	January 1984 (Born 40 years ago)
Nationality	Irish
Status	Current
Appointed	20 July 2022(4 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Queen Elizabeth Street London SE1 2LP

Director Name	Miss Valerie Anne Cox
Date of Birth	July 1985 (Born 38 years ago)
Nationality	Irish
Status	Current
Appointed	20 July 2022(4 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Queen Elizabeth Street London SE1 2LP

Director Name	Mr Roy Botterill
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2017(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Third Floor 2 Colton Square Leicester LE1 1QH

Director Name	Mr Robert Martin Leckie
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2018(1 year, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 21 February 2021)
Role	Property Investor
Country of Residence	England
Correspondence Address	Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ

Director Name	Mr Shahram David Elghanayan
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2021(3 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	103 Mount Street London W1K 2TJ

Director Name	Mr Robin Arnsby Hall
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2021(3 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103 Mount Street London W1K 2TJ

Director Name	Mr Harry Thomas Davies
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2021(3 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 July 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	D A Clark, Bailey House Barttelot Road Horsham RH12 1DQ

Location

Registered Address	19 Queen Elizabeth Street London SE1 2LP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	8 December 2023 (4 months, 1 week ago)
Next Return Due	22 December 2024 (8 months from now)

Charges

20 July 2022	Delivered on: 22 July 2022 Persons entitled: Dva Holdings Limited Classification: A registered charge Particulars: Land at defford road, pershore, worcestershire (title numbers: WR135774, WR109805, WR116623 and WR147069). Outstanding
12 January 2021	Delivered on: 15 January 2021 Persons entitled: Nema Strategic Land UK Limited Classification: A registered charge Particulars: Property known as land at defford road, pershore, WR10 3BX.. Title numbers: WR109805, WR147069, WR135774 and WR116623. Outstanding

Filing History

21 December 2023	Confirmation statement made on 8 December 2023 with no updates (3 pages)
21 December 2023	Unaudited abridged accounts made up to 31 March 2023 (9 pages)
12 January 2023	Confirmation statement made on 15 December 2022 with updates (4 pages)
21 December 2022	Unaudited abridged accounts made up to 31 March 2022 (9 pages)
22 July 2022	Registration of charge 109532220002, created on 20 July 2022 (24 pages)
21 July 2022	Termination of appointment of Harry Thomas Davies as a director on 20 July 2022 (1 page)
21 July 2022	Cessation of Lickfold Inn Limited as a person with significant control on 20 July 2022 (1 page)
21 July 2022	Registered office address changed from 4th Floor, 103 Mount Street 103 Mount Street London W1K 2TJ England to 19 Queen Elizabeth Street London SE1 2LP on 21 July 2022 (1 page)
21 July 2022	Cessation of Montague Investments Limited as a person with significant control on 20 July 2022 (1 page)
21 July 2022	Termination of appointment of Shahram David Elghanayan as a director on 20 July 2022 (1 page)
21 July 2022	Appointment of Mr David Matthew Cox as a director on 20 July 2022 (2 pages)
21 July 2022	Satisfaction of charge 109532220001 in full (1 page)
21 July 2022	Termination of appointment of Robin Arnsby Hall as a director on 20 July 2022 (1 page)
21 July 2022	Appointment of Ms Valerie Anne Cox as a director on 20 July 2022 (2 pages)
21 July 2022	Notification of Dva Holdings Limited as a person with significant control on 20 July 2022 (2 pages)
21 July 2022	Cessation of Nema Strategic Land Uk Limited as a person with significant control on 20 July 2022 (1 page)
20 June 2022	Second filing of Confirmation Statement dated 6 November 2021 (3 pages)
18 March 2022	Total exemption full accounts made up to 31 March 2021 (8 pages)
15 December 2021	Confirmation statement made on 15 December 2021 with no updates (3 pages)
14 December 2021	Confirmation statement made on 6 November 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/06/2022. (4 pages)
16 June 2021	Registered office address changed from Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ United Kingdom to 4th Floor, 103 Mount Street 103 Mount Street London W1K 2TJ on 16 June 2021 (1 page)
16 June 2021	Previous accounting period shortened from 30 September 2021 to 31 March 2021 (1 page)
11 March 2021	Appointment of Mr Harry Thomas Davies as a director on 19 February 2021 (2 pages)
10 March 2021	Termination of appointment of Robert Martin Leckie as a director on 21 February 2021 (1 page)
27 January 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
27 January 2021	Change of share class name or designation (2 pages)
27 January 2021	Memorandum and Articles of Association (10 pages)
20 January 2021	Appointment of Mr Robin Arnsby Hall as a director on 12 January 2021 (2 pages)
20 January 2021	Appointment of Mr Shahram David Elghanayan as a director on 12 January 2021 (2 pages)
15 January 2021	Registration of charge 109532220001, created on 12 January 2021 (27 pages)
13 January 2021	Change of details for Lickfold Inn Limited as a person with significant control on 12 January 2021 (2 pages)
13 January 2021	Notification of Nema Strategic Land Uk Limited as a person with significant control on 12 January 2021 (2 pages)
13 January 2021	Change of details for Montague Investments Limited as a person with significant control on 12 January 2021 (2 pages)
17 December 2020	Micro company accounts made up to 30 September 2020 (5 pages)
9 November 2020	Cessation of Robert Martin Leckie as a person with significant control on 6 November 2020 (1 page)
7 November 2020	Notification of Montague Investments Limited as a person with significant control on 6 November 2020 (2 pages)
7 November 2020	Notification of Lickfold Inn Limited as a person with significant control on 6 November 2020 (2 pages)
7 November 2020	06/11/20 Statement of Capital gbp 100 (5 pages)
7 November 2020	Confirmation statement made on 6 November 2020 with updates (5 pages)
24 June 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
21 April 2020	Accounts for a dormant company made up to 30 September 2019 (3 pages)
23 September 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
4 July 2019	Director's details changed for Mr Robert Martin Leckie on 21 June 2019 (2 pages)
4 July 2019	Registered office address changed from 6 Southview House 19a Queen Elizabeth Street London SE1 2LP England to Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ on 4 July 2019 (1 page)
4 June 2019	Accounts for a dormant company made up to 30 September 2018 (3 pages)
12 November 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
5 November 2018	Termination of appointment of Roy Botterill as a director on 31 October 2018 (1 page)
5 November 2018	Registered office address changed from Third Floor 2 Colton Square Leicester LE1 1QH England to 6 Southview House 19a Queen Elizabeth Street London SE1 2LP on 5 November 2018 (1 page)
5 November 2018	Appointment of Mr Robert Martin Leckie as a director on 31 October 2018 (2 pages)
8 September 2017	Incorporation Statement of capital on 2017-09-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted (10 pages)
8 September 2017	Incorporation Statement of capital on 2017-09-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Formula Land Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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