FO

FORMULA ONE RESEARCH, ENGINEERING AND DEVELOPMENT LIMITED

Active

Company number 05821941

London, United Kingdom · Incorporated 18 May 2006

No. 2 St. James's Market, London, SW1Y 4AH, United Kingdom

Last updated on 28 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 November 2017

Company history

Previous company names

BETA D3 LIMITED · 18 May 2006 – 10 January 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 May 2025
Next due
1 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Liberty Gr Holding Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
2 April 2024

Funding

1 funding round
30 November 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Appoint Person Director Company With Name Date
Officers
25 February 2025 View
Termination Director Company With Name Termination Date
Officers
24 February 2025 View
Termination Director Company With Name Termination Date
Officers
25 September 2024 View
Accounts With Accounts Type Full
Accounts
25 September 2024 View
Appoint Person Director Company With Name Date
Officers
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 April 2024 View
Accounts With Accounts Type Full
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2023 View
Appoint Person Director Company With Name Date
Officers
29 November 2022 View
Accounts With Accounts Type Full
Accounts
20 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2022 View
Accounts With Accounts Type Full
Accounts
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2021 View
Accounts With Accounts Type Full
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2020 View
Accounts With Accounts Type Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2019 View
Change Person Director Company With Change Date
Officers
31 October 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2018 View
Resolution
Resolution
26 March 2018 View
Resolution
Resolution
10 January 2018 View
Capital Allotment Shares
Capital
30 November 2017 View
Resolution
Resolution
30 November 2017 View
Legacy
Insolvency
30 November 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 November 2017 View
Legacy
Capital
30 November 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Change Person Director Company With Change Date
Officers
15 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2017 View
Resolution
Resolution
10 March 2017 View
Statement Of Companys Objects
Change Of Constitution
8 March 2017 View
Resolution
Resolution
22 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
26 January 2017 View
Termination Director Company With Name Termination Date
Officers
26 January 2017 View
Termination Director Company With Name Termination Date
Officers
26 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
26 January 2017 View
Appoint Person Director Company With Name Date
Officers
26 January 2017 View
Accounts With Accounts Type Full
Accounts
20 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Accounts With Accounts Type Full
Accounts
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2015 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2013 View
Accounts With Accounts Type Full
Accounts
25 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2012 View
Legacy
Mortgage
12 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2011 View
Accounts With Accounts Type Full
Accounts
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010 View
Accounts With Accounts Type Full
Accounts
24 May 2010 View
Resolution
Resolution
30 October 2009 View
Change Person Director Company With Change Date
Officers
18 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Legacy
Officers
8 September 2009 View
Accounts With Accounts Type Full
Accounts
3 September 2009 View
Legacy
Annual Return
7 June 2009 View
Legacy
Officers
13 March 2009 View
Accounts With Accounts Type Full
Accounts
3 September 2008 View
Legacy
Annual Return
6 June 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Mortgage
21 July 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Annual Return
12 June 2007 View
Legacy
Mortgage
1 June 2007 View
Legacy
Mortgage
1 June 2007 View
Legacy
Mortgage
8 December 2006 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Mortgage
9 June 2006 View
Legacy
Mortgage
9 June 2006 View
Legacy
Accounts
30 May 2006 View
Incorporation Company
Incorporation
18 May 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SW1Y 4AH

FORMULA ONE MANAGEMENT LIMITED
#01545332
active
ABINGWORTH MANAGEMENT LIMITED
#01591587
active
J O HAMBRO CAPITAL MANAGEMENT LIMITED
#02176004
active
URBANLEASE PROPERTY MANAGEMENT LIMITED
#02222343
active
ABINGWORTH MANAGEMENT HOLDINGS LIMITED
#02352178
active
See all companies at SW1Y 4AH

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.