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Formula One World Travel Limited

Formula One World Travel Limited is an active company incorporated on 5 February 2010 with the registered office located in London, Greater London. Formula One World Travel Limited was registered 15 years ago.
Status
Active
Active since 8 years ago
Company No
07147578
Private limited company
Age
15 years
Incorporated 5 February 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
No. 2 St. James's Market
London
SW1Y 4AH
United Kingdom
Same address for the past 8 years
Telephone
01959579000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1969
Director • 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 Limited
Mr Duncan Francis Llowarch and Sacha Jane Woodward Hill are mutual people.
Active
Formula One Publishing Limited
Mr Duncan Francis Llowarch and Sacha Jane Woodward Hill are mutual people.
Active
Formula One Management Limited
Mr Duncan Francis Llowarch and Sacha Jane Woodward Hill are mutual people.
Active
Formula One Administration Limited
Mr Duncan Francis Llowarch and Sacha Jane Woodward Hill are mutual people.
Active
Formula One World Championship Limited
Mr Duncan Francis Llowarch and Sacha Jane Woodward Hill are mutual people.
Active
Formula Motorsport Limited
Mr Duncan Francis Llowarch and Sacha Jane Woodward Hill are mutual people.
Active
Alpha Prema UK Limited
Mr Duncan Francis Llowarch and Sacha Jane Woodward Hill are mutual people.
Active
Beta Holdings Limited
Mr Duncan Francis Llowarch and Sacha Jane Woodward Hill are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
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
Confirmation Submitted
7 Months Ago on 12 Feb 2025
Micro Accounts Submitted
11 Months Ago on 25 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
Formula One (Foh) Holdings Limited (PSC) Resigned
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
Micro Accounts Submitted
3 Years Ago on 19 Jul 2022
Confirmation Submitted
3 Years Ago on 7 Feb 2022
Get Credit Report
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Documents
Confirmation statement made on 5 February 2025 with no updates
Submitted on 12 Feb 2025
Termination of appointment of Sacha Jane Woodward Hill as a director 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
Micro company accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Cessation of Formula One (Foh) Holdings Limited as a person with significant control on 24 September 2024
Submitted on 25 Sep 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 5 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 5 February 2023 with no updates
Submitted on 7 Feb 2023
Micro company accounts made up to 31 December 2021
Submitted on 19 Jul 2022
Confirmation statement made on 5 February 2022 with no updates
Submitted on 7 Feb 2022
Repayment History
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