FORMULA ONE ADMINISTRATION LIMITED

Key Data

Status

Active

Company No.

03737094

Incorporation date

17/03/1999

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 17/03/2023)

20/03/2026

Confirmation statement made on 2026-03-17 with no updates

View PDF (3 pages)

22/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (10 pages)

17/03/2025

Confirmation statement made on 2025-03-17 with no updates

View PDF (3 pages)

25/02/2025

Appointment of Mr Adam Babiker as a director on 2025-02-20

View PDF (2 pages)

24/02/2025

Termination of appointment of Laurence Anthony as a director on 2025-02-22

View PDF (1 pages)

25/09/2024

Appointment of Mr Laurence Anthony as a director on 2024-09-24

View PDF (2 pages)

25/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (10 pages)

25/09/2024

Termination of appointment of Sacha Jane Woodward Hill as a director on 2024-09-19

View PDF (1 pages)

18/03/2024

Confirmation statement made on 2024-03-17 with no updates

View PDF (3 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (14 pages)

17/03/2023

Confirmation statement made on 2023-03-17 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/03/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gallico, Timothy Huish	Director	22/01/2010 - 23/01/2017	26
MH SECRETARIES LIMITED	Corporate Secretary	17/03/1999 - 19/03/1999	224
MH DIRECTORS LIMITED	Corporate Director	17/03/1999 - 19/03/1999	138
Ecclestone, Bernard Charles	Director	19/03/1999 - 15/01/2014	34
Mullens, Stephen John	Director	19/09/2002 - 24/03/2006	30

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About FORMULA ONE ADMINISTRATION LIMITED

FORMULA ONE ADMINISTRATION LIMITED is an(a) Active company incorporated on 17/03/1999 with the registered office located at No. 2 St. James's Market, London SW1Y 4AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FORMULA ONE ADMINISTRATION LIMITED?

FORMULA ONE ADMINISTRATION LIMITED is currently Active. It was registered on 17/03/1999 .

Where is FORMULA ONE ADMINISTRATION LIMITED located?

FORMULA ONE ADMINISTRATION LIMITED is registered at No. 2 St. James's Market, London SW1Y 4AH.

What does FORMULA ONE ADMINISTRATION LIMITED do?

FORMULA ONE ADMINISTRATION LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for FORMULA ONE ADMINISTRATION LIMITED?

The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-17 with no updates.