Formula Land Limited, London

Formula Land Limited is a private limited company. Registered at 19 Queen Elizabeth Street, London SE1 2LP, the aforementioned 6 years old firm was incorporated on 2017-09-08 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "development of building projects" (Standard Industrial Classification: 41100).
2 directors can be found in the company: Valerie C. (appointed on 20 July 2022), David C. (appointed on 20 July 2022).
About
Name: Formula Land Limited
Number: 10953222
Incorporation date: 2017-09-08
End of financial year: 31 March
 
Address: 19 Queen Elizabeth Street
London
SE1 2LP
SIC code: 68209 - Other letting and operating of own or leased real estate
41100 - Development of building projects
Company staff
People with significant control
Dva Holdings Limited
20 July 2022
Address Foresters Hall 25-27 Westow Street, London, SE19 3RY, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House, Cardiff
Registration number 13800835
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nema Strategic Land Uk Limited
12 January 2021 - 20 July 2022
Address 103 Mount Street, 4th Floor, London, W1K 2TJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 12583461
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
25-50% shares
Lickfold Inn Limited
6 November 2020 - 20 July 2022
Address Bailey House 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 09056815
Nature of control: significiant influence or control
Montague Investments Limited
6 November 2020 - 20 July 2022
Address Bailey House 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ, United Kingdom
Legal authority Companies Act 2006
Legal form Ltd Company
Country registered England And Wales
Place registered Uk Company Register
Registration number 05052828
Nature of control: significiant influence or control
Robert L.
8 September 2017 - 6 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2018-09-30 2019-09-30 2020-09-30 2021-03-31 2022-03-31 2023-03-31
Current Assets - 100 100 3,242,084 3,263,836 5,132,864
Total Assets Less Current Liabilities - 100 100 -1,445 -416,338 -738,255
Shareholder Funds 100 100 - - - -

The deadline for Formula Land Limited confirmation statement filing is 2023-12-29. The last confirmation statement was filed on 2022-12-15. The due date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up until 31 March 2022.

5 persons of significant control are indexed in the Companies House, namely: Dva Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 25-27 Westow Street, SE19 3RY London. Nema Strategic Land Uk Limited has 1/2 or less of shares, over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Mount Street, 4Th Floor, W1K 2TJ London. The corporate PSC can be found at 4-10 Barttelot Road, RH12 1DQ Horsham, West Sussex.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates December 8, 2023
filed on: 21st, December 2023 | confirmation statement
Free Download (3 pages)