1 FORMULA LTD - Management consultancy activities other than financial management - A business based in United Kingdom registered with Companies House

Company Overview

About 1 Formula Ltd

1 FORMULA LTD was founded on 2013-04-05 and has its registered office in Pinner. The organisation's status is listed as "Active". 1 Formula Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
1 FORMULA LTD

AVONDALE HOUSE 262 UXBRIDGE ROAD PINNER MIDDLESEX HA5 4HS Other companies in HA5

Filing Information

Company Number		08476375
Company ID Number		08476375
Date formed		2013-04-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2024
Account next due		31/01/2026
Latest return		05/04/2016
Return next due		03/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB160445626

Last Datalog update:	2025-02-05 19:56:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 FORMULA LTD

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Companies with same name 1 FORMULA LTD

The following companies were found which have the same name as 1 FORMULA LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	1 FORMULA FITNESS LTD	AVONDALE HOUSE 262 UXBRIDGE ROAD HATCH END MIDDLESEX HA5 4HS	Active	Company formed on the 2014-10-22
	1 FORMULA FISHES LTD	AVONDALE HOUSE 262 UXBRIDGE ROAD MIDDLESEX LONDON HA5 4HS	Active	Company formed on the 2025-02-11

Company Officers of 1 FORMULA LTD

Current Directors

Officer	Role	Date Appointed
KATHARINE ANNE LEWIS	Company Secretary	2013-04-05
NEIL JASON LEWIS	Director	2013-04-05

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-31		30/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-30		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-08		CONFIRMATION STATEMENT MADE ON 04/11/23, WITH NO UPDATES
2023-01-24		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-24	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-18		CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-18	CS01	CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-01-13		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-04	CS01	CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-05-28	CS01	CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2021-01-16	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27	CS01	CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2020-03-25	AP01	DIRECTOR APPOINTED MRS KATHERINE ANNE LEWIS
2020-01-20	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17	CS01	CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2019-01-23	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-20	CS01	CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2017-04-19	LATEST SOC	19/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-19	CS01	CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-04-19	CS01	CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-01-20	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09	LATEST SOC	09/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-09	AR01	05/04/16 ANNUAL RETURN FULL LIST
2016-02-18	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-02	LATEST SOC	02/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-02	AR01	05/04/15 ANNUAL RETURN FULL LIST
2015-05-02	CH01	Director's details changed for Neil Jason Lewis on 2015-04-05
2015-05-02	CH03	SECRETARY'S DETAILS CHNAGED FOR KATHARINE ANNE LEWIS on 2015-04-05
2015-01-02	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15	LATEST SOC	15/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-15	AR01	05/04/14 ANNUAL RETURN FULL LIST
2013-05-02	AP03	Appointment of Katharine Anne Lewis as company secretary
2013-04-05	NEWINC	CERTIFICATE OF INCORPORATION
2013-04-05	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to 1 FORMULA LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 1 FORMULA LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

1 FORMULA LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 FORMULA LTD

Intangible Assets

Patents

We have not found any records of 1 FORMULA LTD registering or being granted any patents

Domain Names

We do not have the domain name information for 1 FORMULA LTD

Trademarks

We have not found any records of 1 FORMULA LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 1 FORMULA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as 1 FORMULA LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where 1 FORMULA LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 1 FORMULA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 1 FORMULA LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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