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1 FORMULA LTD

1 FORMULA LTD is an active private limited company, incorporated on 5 April 2013. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Uxbridge Road, Pinner. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. 1 FORMULA LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08476375
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/04/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1AVONDALE HOUSE 262
Address Line 2UXBRIDGE ROAD
Post TownPINNER
CountyMIDDLESEX
PostcodeHA5 4HS

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/11/2024
Last Made Up Date04/11/2023

Return

Next Due Date03/05/2017
Last Made Up Date05/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
1 FORMULA LTD

Directors

(The company's officers)
MRS KATHERINE ANNE LEWIS
(~58 year old British national)
AVONDALE HOUSE 262, UXBRIDGE ROAD, PINNER, MIDDLESEX, HA5 4HS
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 31/03/2019
MR NEIL JASON LEWIS
(~58 year old British national)
AVONDALE HOUSE 262, UXBRIDGE ROAD, PINNER, MIDDLESEX, HA5 4HS
  • Current Director
  • Gives occupation as IT CONSULTANT
  • Usually resident in WALES
Appointed on 05/04/2013
KATHARINE ANNE LEWIS
AVONDALE HOUSE 262, UXBRIDGE ROAD, PINNER, MIDDLESEX, HA5 4HS
  • Current Secretary
Appointed on 05/04/2013

Shareholders

(Persons of Significant Control)
Mrs Katharine Anne Lewis
(~58 year old British national)
Avondale House, 262, Uxbridge Road, Pinner, Middlesex, HA5 4HS
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Neil Jason Lewis
(~58 year old British national)
Avondale House, 262, Uxbridge Road, Pinner, Middlesex, HA5 4HS
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
1 FORMULA FITNESS LTD
  • MRS KATHERINE ANNE LEWIS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

1 FORMULA LTD: Maps

Maps show the location of the postcode of the registered office, HA5 4HS.

Map of 1 FORMULA LTD at local scale
Map of 1 FORMULA LTD at local scale
Map of 1 FORMULA LTD at district scale
Map of 1 FORMULA LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA5 4HS

Other companies with registered offices in HA5 4HS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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