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Formula One Limited

Formula One Limited is a dormant company incorporated on 20 April 2001 with the registered office located in London, Greater London. Formula One Limited was registered 24 years ago.
Status
Dormant
Dormant since incorporation
Company No
04202765
Private limited company
Age
24 years
Incorporated 20 April 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (4 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
No. 2 St. James's Market
London
SW1Y 4AH
United Kingdom
Same address for the past 8 years
Telephone
08712202111
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Jan 1969
Director • Accountant • British • Lives in UK • Born in Apr 1968
Mr Adam Babiker
PSC • British • Lives in UK • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Formula One Publishing Limited
Sacha Jane Woodward Hill and are mutual people.
Active
Formula One Management Limited
Sacha Jane Woodward Hill and Mr Duncan Francis Llowarch are mutual people.
Active
Formula One Administration Limited
Sacha Jane Woodward Hill and Mr Duncan Francis Llowarch are mutual people.
Active
Formula One World Championship Limited
Sacha Jane Woodward Hill and Mr Duncan Francis Llowarch are mutual people.
Active
Formula Motorsport Limited
Sacha Jane Woodward Hill and Mr Duncan Francis Llowarch are mutual people.
Active
Alpha Prema UK Limited
Sacha Jane Woodward Hill and Mr Duncan Francis Llowarch are mutual people.
Active
Beta Holdings Limited
Sacha Jane Woodward Hill and Mr Duncan Francis Llowarch are mutual people.
Active
Formula One Marketing Limited
Sacha Jane Woodward Hill and Mr Duncan Francis Llowarch are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 24 Apr 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Sacha Jane Woodward Hill Resigned
11 Months Ago on 24 Sep 2024
Sacha Jane Woodward Hill Resigned
11 Months Ago on 24 Sep 2024
Adam Babiker (PSC) Appointed
11 Months Ago on 24 Sep 2024
Sacha Jane Woodward Hill (PSC) Resigned
11 Months Ago on 24 Sep 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 May 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 24 Apr 2025
Confirmation statement made on 20 April 2025 with updates
Submitted on 22 Apr 2025
Termination of appointment of Sacha Jane Woodward Hill as a director on 24 September 2024
Submitted on 25 Sep 2024
Cessation of Sacha Jane Woodward Hill as a person with significant control on 24 September 2024
Submitted on 25 Sep 2024
Termination of appointment of Sacha Jane Woodward Hill as a secretary on 24 September 2024
Submitted on 25 Sep 2024
Notification of Adam Babiker as a person with significant control on 24 September 2024
Submitted on 25 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Jul 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 22 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 14 Sep 2023
Confirmation statement made on 20 April 2023 with no updates
Submitted on 3 May 2023
Repayment History
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