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Home > England & Wales Companies > FORMULA PROMOTIONS LTD
Company Information for

FORMULA PROMOTIONS LTD

4TH FLOOR, 100 FENCHURCH STREET, LONDON, EC3M 5JD,
Company Registration Number
07488675
Private Limited Company
Active

Company Overview

About Formula Promotions Ltd
FORMULA PROMOTIONS LTD was founded on 2011-01-11 and has its registered office in London. The organisation's status is listed as "Active". Formula Promotions Ltd is a Private Limited Company registered in ENGLAND 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
Company Name
FORMULA PROMOTIONS LTD
 
Legal Registered Office
4TH FLOOR
100 FENCHURCH STREET
LONDON
EC3M 5JD
Other companies in EC1M
 
Filing Information
Company Number 07488675
Company ID Number 07488675
Date formed 2011-01-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB105931727  
Last Datalog update: 2024-02-07 00:41:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORMULA PROMOTIONS LTD
The accountancy firm based at this address is WILSON STEVENS ACCOUNTANCY LIMITED
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Companies with same name FORMULA PROMOTIONS LTD
The following companies were found which have the same name as FORMULA PROMOTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FORMULA PROMOTIONS PTY LTD NSW 2533 Active Company formed on the 1997-04-23

Company Officers of FORMULA PROMOTIONS LTD

Current Directors
Officer Role Date Appointed
TIMOTHY SCOTT HUXLEY
 Director 2011-01-11
CLARE THERESA MEINS
 Director 2015-05-15
RICHARD IAIN MEINS
 Director 2011-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY SCOTT HUXLEY FANSTAR MARITIME LIMITED Director 2017-04-26 CURRENT 2017-03-01 Active
TIMOTHY SCOTT HUXLEY THE UNITED KINGDOM FREIGHT DEMURRAGE AND DEFENCE ASSOCIATION LIMITED Director 2015-04-23 CURRENT 1951-11-30 Active
TIMOTHY SCOTT HUXLEY ONESKY FOUNDATION (UK) LIMITED Director 2012-04-12 CURRENT 2008-04-25 Active
CLARE THERESA MEINS SOULSPACE CORPORATION LIMITED Director 2015-09-22 CURRENT 1961-02-14 Active
CLARE THERESA MEINS JCJ INVESTMENTS LIMITED Director 2015-04-09 CURRENT 2015-04-09 Active
RICHARD IAIN MEINS PINTA SHIPPING FIVE LIMITED Director 2017-06-01 CURRENT 2017-04-24 Active
RICHARD IAIN MEINS SEASTAR BULK THREE LIMITED Director 2017-04-23 CURRENT 2017-01-19 Active
RICHARD IAIN MEINS SEASTAR MARITIME LIMITED Director 2017-04-13 CURRENT 2017-04-13 Active
RICHARD IAIN MEINS ARROW FUTURES (UK) LIMITED Director 2017-01-24 CURRENT 2017-01-24 Active

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.

DateDocument TypeDocument Description
2023-09-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-21DIRECTOR APPOINTED MR. PETER JAMES HARES
2023-06-13DIRECTOR APPOINTED MISS CHARLOTTE MEINS
2023-01-23CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2022-07-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-10-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES
2021-02-24SH20Statement by Directors
2021-02-24SH19Statement of capital on 2021-02-24 GBP 1,000
2021-02-24CAP-SSSolvency Statement dated 23/09/20
2021-02-24RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-09-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28CH01Director's details changed for Mr Richard Iain Meins on 2020-04-28
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-11-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2017-08-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 1521000
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2017-01-06CH01Director's details changed for Mr Richard Iain Meins on 2017-01-06
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/17 FROM Third Floor 111 Charterhouse Street London EC1M 6AW
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 1521000
2016-02-11AR0111/01/16 ANNUAL RETURN FULL LIST
2015-07-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15AP01DIRECTOR APPOINTED CLARE THERESA MEINS
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 1521000
2015-01-14AR0111/01/15 ANNUAL RETURN FULL LIST
2014-08-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 1521000
2014-01-23AR0111/01/14 ANNUAL RETURN FULL LIST
2013-09-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13AR0111/01/13 ANNUAL RETURN FULL LIST
2013-01-30CH01Director's details changed for Richard Iain Meins on 2013-01-09
2012-09-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-16AR0111/01/12 ANNUAL RETURN FULL LIST
2012-02-16SH0101/09/11 STATEMENT OF CAPITAL GBP 1521000
2012-02-16SH0104/08/11 STATEMENT OF CAPITAL GBP 1363000
2012-02-16SH0108/02/11 STATEMENT OF CAPITAL GBP 1187000
2012-02-16SH0118/01/11 STATEMENT OF CAPITAL GBP 638000
2011-03-03SH0111/01/11 STATEMENT OF CAPITAL GBP 1000
2011-02-18AA01Current accounting period extended from 31/01/12 TO 31/03/12
2011-02-18AP01DIRECTOR APPOINTED TIMOTHY SCOTT HUXLEY
2011-01-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-01-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to FORMULA PROMOTIONS 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 FORMULA PROMOTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FORMULA PROMOTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 FORMULA PROMOTIONS LTD

Intangible Assets
Patents
We have not found any records of FORMULA PROMOTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FORMULA PROMOTIONS LTD
Trademarks
We have not found any records of FORMULA PROMOTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORMULA PROMOTIONS 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 (93199 - Other sports activities) as FORMULA PROMOTIONS LTD are:

SOCCER COACHING 2000 LIMITED £ 247,920
SPORTS PLUS SCHEME LIMITED £ 241,540
LET ME PLAY LIMITED £ 233,458
ALL POINTS WEST LIMITED £ 135,262
ROTHERHAM UNITED COMMUNITY TRUST £ 118,051
LET US PLAY (WOLVERHAMPTON) £ 64,872
ACTIVE CHESHIRE £ 60,844
CONTINUUM SPORT AND LEISURE LTD £ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED £ 40,787
READING FC COMMUNITY TRUST £ 39,557
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
Outgoings
Business Rates/Property Tax
No properties were found where FORMULA PROMOTIONS 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 FORMULA PROMOTIONS 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 FORMULA PROMOTIONS 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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    Other companies at postcode EC3M 5JD