FORMULA ONE ADMINISTRATION LIMITED
| Status | ACTIVE |
| Company No. | 03737094 |
| Category | Private Limited Company |
| Incorporated | 17 Mar 1999 |
| Age | 25 years, 1 month, 10 days |
| Jurisdiction | England Wales |
SUMMARY
FORMULA ONE ADMINISTRATION LIMITED is an active private limited company with number 03737094. It was incorporated 25 years, 1 month, 10 days ago, on 17 March 1999. The company address is No. 2 St. James's Market, London, SW1Y 4AH, United Kingdom.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Full |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 74990 | Non-trading company |
Previous names
| 1999-05-27 | FORMULA ONE ADMINISTRATION LIMITED |
| 1999-03-18 | FORMULA ONE MANAGEMENT LIMITED |
| 1999-03-17 | PETARA (LONDON) LIMITED |
Confirmation Statment
| Next due date | 31 Mar 2025 |
| Next made up | 17 Mar 2025 |
| Last made up | 17 Mar 2024 |
Charges
This company has charges.
See charges for FORMULA ONE ADMINISTRATION LIMITED
People
Director
Accountant
ACTIVEAssigned on 22 Jan 2010
Current time on role 14 years, 3 months, 5 days
Director
Lawyer
ACTIVEAssigned on 24 Mar 2006
Current time on role 18 years, 1 month, 3 days
Secretary
RESIGNEDAssigned on 19 Mar 1999
Resigned on 28 Jan 2002
Time on role 2 years, 10 months, 9 days
Secretary
RESIGNEDAssigned on 27 Apr 2006
Resigned on 22 Aug 2018
Time on role 12 years, 3 months, 25 days
Secretary
RESIGNEDAssigned on 28 Jan 2002
Resigned on 26 Jan 2005
Time on role 2 years, 11 months, 29 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for FORMULA ONE ADMINISTRATION LIMITED.
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