Formula One Developments Limited (reg no 03689424) is a private limited company incorporated on 1998-12-29. The firm is located at Aston House, Boulton Road, Stevenage SG1 4QX. Having undergone a change in 1999-02-04, the previous name the enterprise utilized was Baseport Limited. Formula One Developments Limited operates Standard Industrial Classification code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Formula One Developments Limited
Number 03689424
Date of Incorporation: December 29, 1998
End of financial year: 31 July
Address: Aston House, Boulton Road, Stevenage, SG1 4QX
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 4 directors that can be found in the above-mentioned enterprise, we can name: Simon H. (in the company from 01 December 2020), Leon G. (appointment date: 12 March 2009), Philip G. (appointed on 22 January 1999). The Companies House lists 2 persons of significant control, namely: Janet G. has 1/2 or less of shares, 1/2 or less of voting rights, Philip G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets - 2 2 2 2 2 2 2 2 2 2
Total Assets Less Current Liabilities - 2 2 2 2 2 2 2 2 2 2
Number Shares Allotted - 2 2 2 2 - - - - - -
Shareholder Funds 2 2 2 2 2 - - - - - -

People with significant control

Janet G.
29 December 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Philip G.
29 December 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Micro company financial statements for the year ending on July 31, 2022
filed on: 7th, December 2022 | accounts
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