FORMULA ONE RESEARCH, ENGINEERING AND DEVELOPMENT LIMITED

Key Data

Status

Active

Company No.

05821941

Incorporation date

18/05/2006

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2022)

22/09/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

19/05/2025

Confirmation statement made on 2025-05-18 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 2024-09-17

View PDF (2 pages)

25/09/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

25/09/2024

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

View PDF (1 pages)

22/05/2024

Confirmation statement made on 2024-05-18 with no updates

View PDF (3 pages)

08/04/2024

Cessation of Liberty Gr Acquisition Company Limited as a person with significant control on 2024-04-02

View PDF (1 pages)

08/04/2024

Notification of Liberty Gr Holding Company Limited as a person with significant control on 2024-04-02

View PDF (2 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

18/05/2023

Confirmation statement made on 2023-05-18 with no updates

View PDF (3 pages)

29/11/2022

Appointment of Mr Bruno Thierry Sebastien Michel as a director on 2022-11-29

View PDF (2 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

18/05/2026

Last change occurred

31/12/2024

Accounts

Full

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	24/11/2006 - 23/01/2017	26
Michel, Bruno Thierry Sebastien	Director	29/11/2022 - Present	9
Woodward Hill, Sacha Jane	Director	23/01/2017 - 19/09/2024	49
Kaye, Jonathan Russell	Director	18/05/2006 - 24/11/2006	24
Llowarch, Duncan Francis	Director	31/05/2006 - Present	29

Persons with Significant Control

This information is available in our reports and to subscription users.

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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 RESEARCH, ENGINEERING AND DEVELOPMENT LIMITED

FORMULA ONE RESEARCH, ENGINEERING AND DEVELOPMENT LIMITED is an(a) Active company incorporated on 18/05/2006 with the registered office located at No. 2 St. James's Market, London SW1Y 4AH. There are currently 3 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 RESEARCH, ENGINEERING AND DEVELOPMENT LIMITED?

FORMULA ONE RESEARCH, ENGINEERING AND DEVELOPMENT LIMITED is currently Active. It was registered on 18/05/2006 .

Where is FORMULA ONE RESEARCH, ENGINEERING AND DEVELOPMENT LIMITED located?

FORMULA ONE RESEARCH, ENGINEERING AND DEVELOPMENT LIMITED is registered at No. 2 St. James's Market, London SW1Y 4AH.

What does FORMULA ONE RESEARCH, ENGINEERING AND DEVELOPMENT LIMITED do?

FORMULA ONE RESEARCH, ENGINEERING AND DEVELOPMENT LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for FORMULA ONE RESEARCH, ENGINEERING AND DEVELOPMENT LIMITED?

The latest filing was on 22/09/2025: Full accounts made up to 2024-12-31.