FORMULA ONE RESEARCH, ENGINEERING AND DEVELOPMENT LIMITED
Active - Accounts Filed
General Information
NAME
FORMULA ONE RESEARCH, ENGINEERING AND DEVELOPMENT LIMITED
COMPANY NUMBER
05821941
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/05/2006
(18 years and 6 months old)
WEBSITE
betamarine.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/05/2006
10/01/2018
BETA D3 LIMITED
LONDON
SW1Y 4AH
Telephone: 01452723492
TPS: No
No. 2 St. James's Market
London
SW1Y 4AH
SW1Y 4AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DELTA 2 (LUX) SARL | N/A | N/A |
| FORMULA ONE RESEARCH, ENGINEERING AND DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 27/09/2024 | Sacha Jane Woodward Hill (908007310) has left the board |
| 27/09/2024 | New Board Member Laurence Anthony (932748778) Appointed |
Credit Risk Overview
Want to learn more about FORMULA ONE RESEARCH, ENGINEERING AND DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FORMULA ONE RESEARCH, ENGINEERING AND DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORMULA ONE RESEARCH, ENGINEERING AND DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2006 - Present (18 years and 5 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 17 Past: 16 |
View Report |
|
29/11/2022 - Present (1 years and 11 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/09/2024 - Present (2 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
Director: 18/05/2006 - Present (18 years and 6 months) Secretary: 18/05/2006 - Present (18 years and 6 months) Born in Mar 1972 |
Resigned | Director&Secretary |
Current: 5 Past: 25 |
View Report |
|
18/05/2006 - 24/11/2006 (6 months) Born in Jan 1973 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 27/09/2024 | Sacha Jane Woodward Hill (908007310) has left the board |
| 27/09/2024 | New Board Member Laurence Anthony (932748778) Appointed |
| 26/05/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 01/12/2022 | New Board Member Bruno Thierry Sebastien Michel (930278854) Appointed |
| 25/05/2022 | New Accounts filed |
| 25/05/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 24/08/2018 | Duncan Francis Llowarch (922327797) has left the board |
| 25/05/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 26/07/2017 | Change in Reg. Office |
| 25/05/2017 | New Annual Return filed |
| 30/01/2017 | New Board Member Sacha Jane Woodward Hill (908007310) Appointed |
| 30/01/2017 | Timothy Huish Gallico (911706884) has left the board |
| 30/01/2017 | Nicholas James Clarry (910684847) has left the board |
| 30/01/2017 | New Company Secretary Duncan Francis Llowarch (922327797) Appointed |
| 02/11/2016 | New Accounts filed |
| 05/06/2016 | New Annual Return filed |
| 03/06/2016 | New Accounts filed |
| 16/06/2015 | New Annual Return filed |
| 02/10/2014 | New Accounts filed |
| 26/05/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
| 29/05/2013 | New Annual Return filed |
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