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Formula One Administration Ltd

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Full Company Report  FORMULA ONE ADMINISTRATION LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

FORMULA ONE ADMINISTRATION LIMITED
PETARA (LONDON) LIMITED
FORMULA ONE MANAGEMENT LIMITED
FORMULA ONE MANAGEMENT LIMITED

Details

Company type Private Limited Company, Active
Company Number 03737094
Record last updated Saturday, April 26, 2025 4:59:11 AM UTC
Official Address 2 No. St. James's Market London United Kingdom St, St James's
There are 9 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code SW1Y4AH
Sector Non-trading companynon trading

Charts

Visits

FORMULA ONE ADMINISTRATION LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-32018-42018-52018-62018-72018-82018-92018-102018-112018-122019-12019-22019-32019-42019-52019-62019-72019-82019-92019-102019-112020-12020-32020-52020-72020-92020-112021-12021-32021-52021-72021-92022-52022-82022-122025-12025-5012345

Searches

FORMULA ONE ADMINISTRATION LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2015-42022-9012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 22, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 22, 2025 Resignation of one Director (a man) 1545... Resignation of one Director (a man) 1545...
Registry Feb 20, 2025 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry Feb 20, 2025 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Sep 24, 2024 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry Sep 19, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 19, 2024 Resignation of one Director (a woman) 3737... Resignation of one Director (a woman) 3737...
Registry Sep 17, 2024 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry Sep 8, 2022 Appointment of a man as President And Ceo and Director Appointment of a man as President And Ceo and Director
Registry Aug 22, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 22, 2018 Resignation of one Secretary (a man) 1545... Resignation of one Secretary (a man) 1545...
Registry Mar 19, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 29, 2017 Annual accounts Annual accounts
Registry Aug 15, 2017 Persons with significant control Persons with significant control
Registry Aug 15, 2017 Change of particulars for director Change of particulars for director
Registry Aug 15, 2017 Change of particulars for director 2599856... Change of particulars for director 2599856...
Registry Aug 15, 2017 Change of particulars for secretary Change of particulars for secretary
Registry Jul 24, 2017 Change of registered office address Change of registered office address
Registry Jul 23, 2017 Change of registered office address 2599761... Change of registered office address 2599761...
Registry Mar 24, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Feb 22, 2017 Resolution Resolution
Registry Feb 3, 2017 Resignation of one Director Resignation of one Director
Registry Feb 3, 2017 Resignation of one Director 2599046... Resignation of one Director 2599046...
Registry Jan 23, 2017 Resignation of 2 people: one Finance, one Investment Director and one Director (a man) Resignation of 2 people: one Finance, one Investment Director and one Director (a man)
Financials Sep 20, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 21, 2016 Annual return Annual return
Financials Aug 20, 2015 Annual accounts Annual accounts
Registry Mar 24, 2015 Annual return Annual return
Financials Sep 29, 2014 Annual accounts Annual accounts
Registry Mar 20, 2014 Annual return Annual return
Registry Jan 21, 2014 Resignation of one Director Resignation of one Director
Registry Jan 15, 2014 Resignation of one Business Manager and one Director (a man) Resignation of one Business Manager and one Director (a man)
Registry Jan 15, 2014 Resignation of one Business Manager and one Director (a man) 1545... Resignation of one Business Manager and one Director (a man) 1545...
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Jul 5, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 19, 2013 Annual return Annual return
Registry Feb 13, 2013 Annual return 1545... Annual return 1545...
Financials Jul 25, 2012 Annual accounts Annual accounts
Registry Jul 18, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 18, 2012 Statement of satisfaction in full or in part of mortgage or charge 1648614... Statement of satisfaction in full or in part of mortgage or charge 1648614...
Registry Jul 18, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 29, 2012 Statement of satisfaction in full or in part of mortgage or charge 1545... Statement of satisfaction in full or in part of mortgage or charge 1545...
Registry May 12, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 2, 2012 Annual return Annual return
Registry Mar 5, 2012 Annual return 1545... Annual return 1545...
Registry Sep 7, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 7, 2011 Resignation of one Director Resignation of one Director
Registry Sep 2, 2011 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Sep 2, 2011 Resignation of one Solicitor and one Director (a man) 1545... Resignation of one Solicitor and one Director (a man) 1545...
Registry Sep 2, 2011 Appointment of a woman Appointment of a woman
Registry Apr 12, 2011 Annual return Annual return
Financials Apr 4, 2011 Annual accounts Annual accounts
Registry Mar 4, 2011 Annual return Annual return
Registry Dec 16, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 16, 2010 Statement of satisfaction in full or in part of mortgage or charge 7871942... Statement of satisfaction in full or in part of mortgage or charge 7871942...
Registry Dec 9, 2010 Resolution Resolution
Registry Dec 9, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Financials May 24, 2010 Annual accounts Annual accounts
Registry Apr 14, 2010 Annual return Annual return
Registry Mar 8, 2010 Annual return 1545... Annual return 1545...
Registry Mar 8, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 26, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jan 26, 2010 Appointment of a person as Director 2654382... Appointment of a person as Director 2654382...
Registry Jan 25, 2010 Resignation of one Director Resignation of one Director
Registry Jan 22, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jan 22, 2010 Appointment of a man as Director and Investment Director Appointment of a man as Director and Investment Director
Registry Dec 18, 2009 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Dec 18, 2009 Resignation of one Banker and one Director (a man) 3737... Resignation of one Banker and one Director (a man) 3737...
Registry Dec 8, 2009 Return of allotment of shares Return of allotment of shares
Registry Dec 8, 2009 Resolution Resolution
Registry Nov 25, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 23, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 23, 2009 Memorandum of association Memorandum of association
Registry Oct 23, 2009 Solvency statement Solvency statement
Registry Oct 23, 2009 Statement of capital Statement of capital
Registry Oct 23, 2009 Resolution Resolution
Registry Oct 12, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for director 8423112... Change of particulars for director 8423112...
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Sep 8, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 3, 2009 Annual accounts Annual accounts
Registry Apr 24, 2009 Annual return Annual return
Registry Mar 13, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 5, 2009 Annual return Annual return
Registry Mar 5, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 3, 2008 Annual accounts Annual accounts
Registry Mar 25, 2008 Annual return Annual return
Registry Feb 15, 2008 Annual return 1545... Annual return 1545...
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Aug 29, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 21, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 1, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 1, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1788160... Declaration of satisfaction in full or in part of a mortgage or charge 1788160...
Registry Jun 1, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 18, 2007 Appointment of a director Appointment of a director
Registry Apr 4, 2007 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
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