Menna Overview
Here’s a quick overview of FORMULA ONE ADMINISTRATION LIMITED 👀 — a London based business that started in 1999.
FORMULA ONE ADMINISTRATION LIMITED
- Company statusactive
- Company No03737094
- Age26 years 5 months Incorporated 17 March 1999
- Officers2
Address
No. 2 St. James's Market, London, SW1Y 4AH, United Kingdom
FORMULA ONE ADMINISTRATION LIMITED is an active company incorporated on 17 March 1999 and based in London, United Kingdom. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 17 Mar 2025
Appoint Person Director Company With Name Date
6 Months Ago on 25 Feb 2025
Termination Director Company With Name Termination Date
6 Months Ago on 24 Feb 2025
Termination Director Company With Name Termination Date
11 Months Ago on 25 Sep 2024
Accounts With Accounts Type Dormant
11 Months Ago on 25 Sep 2024
Appoint Person Director Company With Name Date
11 Months Ago on 25 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Mar 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 20 May 2022
Confirmation Statement With No Updates
3 Years Ago on 24 Mar 2022
Accounts With Accounts Type Full
3 Years Ago on 27 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 17 Mar 2021
Accounts With Accounts Type Full
4 Years Ago on 21 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 17 Mar 2020
Accounts With Accounts Type Full
5 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 18 Mar 2019
Change Person Director Company With Change Date
6 Years Ago on 31 Oct 2018
Accounts With Accounts Type Full
6 Years Ago on 02 Oct 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 22 Aug 2018
Resolution
7 Years Ago on 25 Apr 2018
Confirmation Statement With No Updates
7 Years Ago on 19 Mar 2018
Accounts With Accounts Type Full
7 Years Ago on 29 Sep 2017
Change To A Person With Significant Control
8 Years Ago on 15 Aug 2017
Change Person Director Company With Change Date
8 Years Ago on 15 Aug 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BABIKER, Adam | director | Feb 1980 | 20 Feb 2025 |
| LLOWARCH, Duncan Francis | director | Apr 1968 | 22 Jan 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Formula One Asset Management Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of FORMULA ONE ADMINISTRATION LIMITED 👀 — a London based business that started in 1999.