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Formula Promotions Ltd

Formula Promotions Ltd is an active company incorporated on 11 January 2011 with the registered office located in London, City of London. Formula Promotions Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07488675
Private limited company
Age
14 years
Incorporated 11 January 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (7 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
4th Floor 100 Fenchurch Street
London
EC3M 5JD
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Shipbroker • British • Lives in England • Born in Mar 1955
Director • British • Lives in UK • Born in Nov 1959
Director • British • Lives in UK • Born in May 1954
Director • British • Lives in Hong Kong • Born in Nov 1960
Director • British • Lives in England • Born in Oct 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
JCJ Investments Limited
Mrs Clare Theresa Meins, Richard Iain Meins, and 2 more are mutual people.
Active
Soulspace Corporation Limited
Mrs Clare Theresa Meins, Richard Iain Meins, and 1 more are mutual people.
Active
Halow Project
Richard Iain Meins is a mutual person.
Active
Soulspace Experiences Limited
Charlotte Meins and Mr Peter James Hares are mutual people.
Active
Active
Arrow Shipping (U.K.) Limited
Mr Peter James Hares is a mutual person.
Active
Limevale Limited
Mr Peter James Hares is a mutual person.
Active
Onesky Foundation (UK) Limited
Mr Timothy Scott Huxley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£3.01M
Increased by £1.35M (+82%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£11.31M
Increased by £626K (+6%)
Total Liabilities
-£160K
Decreased by £396K (-71%)
Net Assets
£11.15M
Increased by £1.02M (+10%)
Debt Ratio (%)
1%
Decreased by 3.79% (-73%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Jul 2025
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Full Accounts Submitted
9 Months Ago on 28 Nov 2024
Miss Charlotte Meins Details Changed
10 Months Ago on 7 Nov 2024
Miss Charlotte Meins Details Changed
1 Year 4 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Mr. Peter James Hares Appointed
2 Years 1 Month Ago on 20 Jul 2023
Miss Charlotte Meins Appointed
2 Years 2 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Jan 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 29 Jul 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 17 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Nov 2024
Director's details changed for Miss Charlotte Meins on 7 November 2024
Submitted on 7 Nov 2024
Director's details changed for Miss Charlotte Meins on 15 April 2024
Submitted on 16 Apr 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 16 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Sep 2023
Appointment of Mr. Peter James Hares as a director on 20 July 2023
Submitted on 21 Jul 2023
Appointment of Miss Charlotte Meins as a director on 12 June 2023
Submitted on 13 Jun 2023
Confirmation statement made on 11 January 2023 with no updates
Submitted on 23 Jan 2023
Repayment History
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