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Formula One Yachts Limited HARROW

Formula One Yachts started in year 2008 as Private Limited Company with registration number 06683957. The Formula One Yachts company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Harrow at 1st Floor Health Aid House. Postal code: HA1 1UD. Since August 23, 2010 Formula One Yachts Limited is no longer carrying the name Manntal.

The company has one director. Rupert M., appointed on 29 August 2008. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Sdg Registrars Limited. There were no ex secretaries.

Formula One Yachts Limited Address / Contact

Office Address 1st Floor Health Aid House
Office Address2 Marlborough Hill
Town Harrow
Post code HA1 1UD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06683957
Date of Incorporation Fri, 29th Aug 2008
Industry Dormant Company
End of financial Year 31st August
Company age 16 years old
Account next due date Sat, 31st May 2025 (397 days left)
Account last made up date Thu, 31st Aug 2023
Next confirmation statement due date Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated Mon, 28th Aug 2023

Company staff

Ghp Registrars Limited

Position: Corporate Secretary

Appointed: 29 August 2008

Rupert M.

Position: Director

Appointed: 29 August 2008

Sdg Registrars Limited

Position: Director

Appointed: 29 August 2008

Resigned: 29 August 2008

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we established, there is Olivia M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Rupert M. This PSC owns 25-50% shares and has 25-50% voting rights.

Olivia M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Rupert M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Manntal August 23, 2010
Rainsford Mann Design July 13, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-08-312014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth100100         
Balance Sheet
Cash Bank In Hand100100         
Current Assets 100100100100100100100100100100
Reserves/Capital
Called Up Share Capital100100         
Shareholder Funds100100         
Other
Capital Reserves 100100100       
Net Current Assets Liabilities 100100100100100100100100100100
Number Shares Allotted 100         
Par Value Share 1         
Share Capital Allotted Called Up Paid100100         
Total Assets Less Current Liabilities100100100100100100100100100100100

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on August 31, 2023
filed on: 12th, October 2023 		Free Download (4 pages)

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