1 FORMULA LTD
PINNER

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Company number 08476375
Status Active
Incorporation Date 5 April 2013
Company Type Private Limited Company
Address AVONDALE HOUSE 262, UXBRIDGE ROAD, PINNER, MIDDLESEX, HA5 4HS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 . The most likely internet sites of 1 FORMULA LTD are www.1formula.co.uk, and www.1-formula.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. 1 Formula Ltd is a Private Limited Company. The company registration number is 08476375. 1 Formula Ltd has been working since 05 April 2013. The present status of the company is Active. The registered address of 1 Formula Ltd is Avondale House 262 Uxbridge Road Pinner Middlesex Ha5 4hs. . LEWIS, Katharine Anne is a Secretary of the company. LEWIS, Neil Jason is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LEWIS, Katharine Anne
Appointed Date: 05 April 2013
Director
LEWIS, Neil Jason
Appointed Date: 05 April 2013
59 years old

Persons With Significant Control

Mrs Katharine Anne Lewis
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Jason Lewis
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1 FORMULA LTD Events

19 Apr 2017
Confirmation statement made on 5 April 2017 with updates
20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
18 Feb 2016
Total exemption small company accounts made up to 30 April 2015
02 May 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-02
  • GBP 100
...
... and 1 more events
02 May 2015
Secretary's details changed for Katharine Anne Lewis on 5 April 2015
02 Jan 2015
Total exemption small company accounts made up to 30 April 2014
15 Apr 2014
Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
02 May 2013
Appointment of Katharine Anne Lewis as a secretary
05 Apr 2013
Incorporation

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