Formula Time Systems Ltd. Head office in Sevenoaks. Check Director.

Formula Time Systems Ltd, Sevenoaks

Formula Time Systems Ltd is a private limited company. Formerly, it was named Formula Ta Ltd (changed on 2012-08-17). Located at Room 2, 1St Floor, 7 Blighs Walk, Sevenoaks TN13 1DB, this 17 years old firm was incorporated on 2007-03-13 and is classified as "business and domestic software development" (Standard Industrial Classification: 62012).
1 director can be found in the enterprise: Christopher W. (appointed on 13 March 2007). When it comes to the secretaries (1 in total), we can name: Maureen W. (appointed on 13 March 2007).

About
Name: Formula Time Systems Ltd
Number: 06155866
Incorporation date: 2007-03-13
End of financial year: 31 March


Address:	Room 2, 1st Floor 7 Blighs Walk Sevenoaks TN13 1DB
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Christopher W.

13 March 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	26,111	3,703	15,455	11,450	12,133	17,617	23,223	17,549	6,102	13,196	10,393	3,648	-
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	7,132	146	10,185	424	501	126	-	-	-	-	-	-	-
Tangible Fixed Assets	0	413	3,259	1,526	547	1,540	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	7,132	146	10,185	424	501	126	-58,817	-160,426	-200,336	-259,355	-326,738	-348,386	-355,563
Fixed Assets	0	413	-	-	-	-	-	-	-	-	-	-	-

The deadline for Formula Time Systems Ltd confirmation statement filing is 2024-03-27. The most recent confirmation statement was sent on 2023-03-13. The date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up until 31 March 2022.

1 person of significant control is listed in the Companies House, an only person Christopher W. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, December 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, December 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates March 13, 2023 filed on: 28th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 21st, December 2022 \| accounts	Free Download (9 pages)
PSC04	Change to a person with significant control May 12, 2022 filed on: 12th, May 2022 \| persons with significant control	Free Download (2 pages)
CH01	On May 12, 2022 director's details were changed filed on: 12th, May 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates March 13, 2022 filed on: 17th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 23rd, December 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates March 13, 2021 filed on: 26th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 29th, December 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates March 13, 2020 filed on: 23rd, March 2020 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control January 28, 2020 filed on: 28th, January 2020 \| persons with significant control	Free Download (2 pages)
CH01	On January 28, 2020 director's details were changed filed on: 28th, January 2020 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 22nd, October 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates March 13, 2019 filed on: 18th, March 2019 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on March 8, 2019 filed on: 11th, March 2019 \| officers	Free Download (1 page)
AD01	New registered office address Room 2, 1st Floor 7 Blighs Walk Sevenoaks TN13 1DB. Change occurred on August 30, 2018. Company's previous address: 1st Floor, Springbank House 13 Pembroke Road Sevenoaks Kent TN13 1XR England. filed on: 30th, August 2018 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 7th, August 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates March 13, 2018 filed on: 15th, March 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 13th, November 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates March 13, 2017 filed on: 20th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 16th, December 2016 \| accounts	Free Download (7 pages)
SH01	Capital declared on January 1, 2016: 101.00 GBP filed on: 14th, April 2016 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 13, 2016 filed on: 14th, March 2016 \| annual return	Free Download (5 pages)
AD01	New registered office address 1st Floor, Springbank House 13 Pembroke Road Sevenoaks Kent TN13 1XR. Change occurred on February 22, 2016. Company's previous address: 26 Aisher Way Riverhead Sevenoaks Kent TN13 2QS. filed on: 22nd, February 2016 \| address	Free Download (1 page)
AP01	On January 1, 2016 new director was appointed. filed on: 18th, January 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 6th, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 13, 2015 filed on: 16th, March 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 10th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 13, 2014 filed on: 26th, March 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on March 26, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 9th, July 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 13, 2013 filed on: 28th, March 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 20th, December 2012 \| accounts	Free Download (5 pages)
CERTNM	Company name changed formula ta LTDcertificate issued on 17/08/12 filed on: 17th, August 2012 \| change of name	Free Download (2 pages)
RES15	Resolution on August 6, 2012 to change company name change of name
CONNOT	Change of name notice filed on: 17th, August 2012 \| change of name	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 13, 2012 filed on: 20th, April 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 22nd, December 2011 \| accounts	Free Download (5 pages)
CH01	On December 22, 2010 director's details were changed filed on: 11th, May 2011 \| officers	Free Download (2 pages)
CH03	On December 22, 2010 secretary's details were changed filed on: 11th, May 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 13, 2011 filed on: 11th, May 2011 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on January 7, 2011. Old Address: 2 the Rise Sevenoaks Kent TN13 1RG filed on: 7th, January 2011 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 7th, January 2011 \| accounts	Free Download (6 pages)
CH03	On March 16, 2010 secretary's details were changed filed on: 12th, April 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 13, 2010 filed on: 12th, April 2010 \| annual return	Free Download (4 pages)
CH01	On March 16, 2010 director's details were changed filed on: 12th, April 2010 \| officers	Free Download (2 pages)
AA	Partial exemption accounts data made up to March 31, 2009 filed on: 28th, January 2010 \| accounts	Free Download (5 pages)
287	Registered office changed on 07/04/2009 from 2 the rise sevenoaks east sussex TN13 1RG filed on: 7th, April 2009 \| address	Free Download (1 page)
363a	Period up to April 7, 2009 - Annual return with full member list filed on: 7th, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 15th, January 2009 \| accounts	Free Download (6 pages)
363a	Period up to April 10, 2008 - Annual return with full member list filed on: 10th, April 2008 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 13th, March 2007 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 13th, March 2007 \| incorporation	Free Download (9 pages)

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