Formula One Research, Engineering And Development Limited. net worth, address, company information. Free

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Formula One Research, Engineering and Development Limited (registration number 05821941) is a private limited company created on 2006-05-18 originating in United Kingdom. The enterprise is situated at No. 2, St. James's Market, London SW1Y 4AH. Having undergone a change in 2018-01-10, the previous name this company used was Beta D3 Limited. Formula One Research, Engineering and Development Limited operates Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name	Formula One Research, Engineering And Development Limited
Number	05821941
Date of Incorporation:	2006-05-18
End of financial year:	31 December
Address:	No. 2, St. James's Market, London, SW1Y 4AH
SIC code:	70100 - Activities of head offices

When it comes to the 3 directors that can be found in this business, we can name: Bruno M. (in the company from 29 November 2022), Sacha W. (appointment date: 23 January 2017), Duncan L. (appointed on 31 May 2006). The official register indexes 2 persons of significant control, namely: Liberty Gr Holding Company Limited can be found at St James's Market, SW1Y 4AH London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Liberty Gr Acquisition Company Limited can be found at St Thomas Street, BS1 6JS Bristol. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Liberty Gr Holding Company Limited

2 April 2024

Address	No.2 St James's Market, London, SW1Y 4AH, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10347725
Nature of control:	75,01-100% shares 75,01-100% voting rights

Liberty Gr Acquisition Company Limited

23 January 2017 - 2 April 2024

Address	C/O Jordans Corporate Law, 21 St Thomas Street, Bristol, BS1 6JS, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10347773
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (27 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (27 pages)
(AP01) New director appointment on 2022/11/29. filed on: 29th, November 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 20th, May 2022 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 27th, September 2021 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 21st, December 2020 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (24 pages)
(CH01) On 2018/10/31 director's details were changed filed on: 31st, October 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 2nd, October 2018 \| accounts	Free Download (21 pages)
(TM02) 2018/08/22 - the day secretary's appointment was terminated filed on: 22nd, August 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 26th, March 2018 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/01/10 filed on: 10th, January 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CAP-SS) Solvency Statement dated 30/11/17 filed on: 30th, November 2017 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 30th, November 2017 \| resolution	Free Download (2 pages)
(SH19) 1.00 USD is the capital in company's statement on 2017/11/30 filed on: 30th, November 2017 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 30th, November 2017 \| capital	Free Download (1 page)
(SH01) 47315790.00 USD is the capital in company's statement on 2017/11/30 filed on: 30th, November 2017 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (21 pages)
(CH01) On 2017/07/24 director's details were changed filed on: 15th, August 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: 2017/07/24. New Address: No. 2 st. James's Market London SW1Y 4AH. Previous address: No. 2 st James's Market London SW1Y 4SB United Kingdom filed on: 24th, July 2017 \| address	Free Download (1 page)
(AD01) Address change date: 2017/07/23. New Address: No. 2 st James's Market London SW1Y 4SB. Previous address: 6 Princes Gate London SW7 1QJ filed on: 23rd, July 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, March 2017 \| resolution	Free Download (22 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 22nd, February 2017 \| resolution	Free Download (16 pages)
(AP01) New director appointment on 2017/01/23. filed on: 26th, January 2017 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2017/01/23 filed on: 26th, January 2017 \| officers	Free Download (2 pages)
(TM01) 2017/01/23 - the day director's appointment was terminated filed on: 26th, January 2017 \| officers	Free Download (1 page)
(TM01) 2017/01/23 - the day director's appointment was terminated filed on: 26th, January 2017 \| officers	Free Download (1 page)
(TM02) 2017/01/23 - the day secretary's appointment was terminated filed on: 26th, January 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2015/12/31 filed on: 20th, September 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to 2016/05/18 with full list of members filed on: 1st, June 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 20th, August 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 2015/05/18 with full list of members filed on: 11th, June 2015 \| annual return	Free Download (6 pages)
(SH01) 1.00 USD is the capital in company's statement on 2015/06/11 capital
(AA) Full accounts for the period ending 2013/12/31 filed on: 29th, September 2014 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to 2014/05/18 with full list of members filed on: 21st, May 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 4th, October 2013 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to 2013/05/18 with full list of members filed on: 24th, May 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 25th, July 2012 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to 2012/05/18 with full list of members filed on: 22nd, May 2012 \| annual return	Free Download (6 pages)
(AR01) Annual return drawn up to 2011/05/18 with full list of members filed on: 8th, June 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 4th, April 2011 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to 2010/05/18 with full list of members filed on: 25th, May 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 24th, May 2010 \| accounts	Free Download (18 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 30th, October 2009 \| resolution	Free Download (32 pages)
(CH01) On 2009/10/07 director's details were changed filed on: 18th, October 2009 \| officers	Free Download (3 pages)
(CH01) On 2009/10/07 director's details were changed filed on: 12th, October 2009 \| officers	Free Download (3 pages)
(288c) Director and secretary's change of particulars filed on: 8th, September 2009 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2008/12/31 filed on: 3rd, September 2009 \| accounts	Free Download (18 pages)
(363a) Annual return up to 2009/06/07 with shareholders record filed on: 7th, June 2009 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 13th, March 2009 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2007/12/31 filed on: 3rd, September 2008 \| accounts	Free Download (17 pages)
(363a) Annual return up to 2008/06/06 with shareholders record filed on: 6th, June 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007 \| accounts	Free Download (18 pages)
(363a) Annual return up to 2007/06/12 with shareholders record filed on: 12th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/06/12 with shareholders record filed on: 12th, June 2007 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 12th, June 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 12th, June 2007 \| officers	Free Download (1 page)
(288b) On 2006/12/07 Director resigned filed on: 7th, December 2006 \| officers	Free Download (1 page)
(288a) On 2006/12/07 New director appointed filed on: 7th, December 2006 \| officers	Free Download (2 pages)
(288b) On 2006/12/07 Director resigned filed on: 7th, December 2006 \| officers	Free Download (1 page)
(288a) On 2006/12/07 New director appointed filed on: 7th, December 2006 \| officers	Free Download (2 pages)
(288a) On 2006/06/13 New director appointed filed on: 13th, June 2006 \| officers	Free Download (2 pages)
(288a) On 2006/06/13 New director appointed filed on: 13th, June 2006 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 30th, May 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 30th, May 2006 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 18th, May 2006 \| incorporation	Free Download (44 pages)
(NEWINC) Company registration filed on: 18th, May 2006 \| incorporation	Free Download (44 pages)

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