FORMULA LIMITED
SUTTON

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Company number 05294357
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address 22-34 HIGH STREET, CHEAM, SUTTON, SURREY, SM3 8RL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of FORMULA LIMITED are www.formula.co.uk, and www.formula.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Formula Limited is a Private Limited Company. The company registration number is 05294357. Formula Limited has been working since 23 November 2004. The present status of the company is Active. The registered address of Formula Limited is 22 34 High Street Cheam Sutton Surrey Sm3 8rl. . SHARPE, Leslie John is a Secretary of the company. HAMMOND, Adam John is a Director of the company. SHARPE, Leslie John is a Director of the company. TIFFIN, Graham Laurence is a Director of the company. Secretary OSLAND, Mark has been resigned. Director OSLAND, Mark has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SHARPE, Leslie John
Appointed Date: 19 January 2015

Director
HAMMOND, Adam John
Appointed Date: 23 November 2004
57 years old

Director
SHARPE, Leslie John
Appointed Date: 19 January 2015
68 years old

Director
TIFFIN, Graham Laurence
Appointed Date: 26 March 2015
65 years old

Resigned Directors

Secretary
OSLAND, Mark
Resigned: 19 January 2015
Appointed Date: 23 November 2004

Director
OSLAND, Mark
Resigned: 19 January 2015
Appointed Date: 23 November 2004
63 years old

Persons With Significant Control

Mr Leslie John Sharpe
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FORMULA LIMITED Events

13 Dec 2016
Confirmation statement made on 21 November 2016 with updates
12 Dec 2016
Total exemption small company accounts made up to 30 June 2016
04 Mar 2016
Total exemption small company accounts made up to 30 June 2015
04 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100

08 Jun 2015
Current accounting period extended from 31 March 2015 to 30 June 2015
...
... and 25 more events
26 Sep 2006
Accounts for a small company made up to 31 March 2006
12 Dec 2005
Return made up to 23/11/05; full list of members
25 Feb 2005
Registered office changed on 25/02/05 from: 148 walsingham road epsom surrey KT19 0NF
17 Jan 2005
Accounting reference date extended from 30/11/05 to 31/03/06
23 Nov 2004
Incorporation