Formula International Limited

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Formula International Limited

03282525•Private Limited With Share Capital

Formula House, Bridges Road, Ellesmere Port, CH654LB
WebsiteEmail01513553373

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Incorporated

22/11/1996

Company Age

29 years

Directors

4

Employees

22

SIC Code

77120

Risk

very low risk

Company Overview

Registration, classification & business activity

Formula International Limited (03282525) is a private limited with share capital incorporated on 22/11/1996 (29 years old) and registered in ellesmere port, CH654LB. The company operates under SIC code 77120 and is classified as Micro.

Private Limited With Share Capital
SIC: 77120
Micro
Incorporated 22/11/1996
CH654LB
22 employees

Financial Overview

Total Assets

£4.50M

Liabilities

£1.73M

Net Assets

£2.77M

Est. Turnover

£6.40M

AI Estimated
Unreported
Cash

£168.6K

Key Metrics

22

Employees

4

Directors

2

Shareholders

Board of Directors

4
C
claire louise west
director
S
stephen paul james
director
M
maureen james
director
M
mark phillip james
director

Charges

23

Registered

3

Outstanding

0

Part Satisfied

20

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2023
Capital Alter Shares Subdivision
Category:Capital
Date:04-09-2023
Resolution
Category:Resolution
Date:04-09-2023
Capital Name Of Class Of Shares
Category:Capital
Date:04-09-2023
Memorandum Articles
Category:Incorporation
Date:04-09-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2022
Capital Return Purchase Own Shares
Category:Capital
Date:02-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2022
Resolution
Category:Resolution
Date:09-01-2022
Resolution
Category:Resolution
Date:09-01-2022
Capital Cancellation Shares
Category:Capital
Date:09-01-2022
Capital Cancellation Shares
Category:Capital
Date:08-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2017
Capital Cancellation Shares
Category:Capital
Date:24-03-2017
Capital Return Purchase Own Shares
Category:Capital
Date:24-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2012
Legacy
Category:Mortgage
Date:27-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2011
Legacy
Category:Mortgage
Date:21-06-2011
Legacy
Category:Mortgage
Date:21-06-2011
Legacy
Category:Mortgage
Date:21-06-2011
Legacy
Category:Mortgage
Date:21-06-2011
Legacy
Category:Mortgage
Date:14-04-2011
Legacy
Category:Mortgage
Date:14-04-2011
Legacy
Category:Mortgage
Date:01-04-2011
Legacy
Category:Mortgage
Date:16-03-2011
Legacy
Category:Mortgage
Date:16-03-2011
Legacy
Category:Mortgage
Date:26-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2010
Capital Cancellation Shares
Category:Capital
Date:15-03-2010
Resolution
Category:Resolution
Date:15-03-2010
Capital Return Purchase Own Shares
Category:Capital
Date:15-03-2010
Termination Director Company With Name
Category:Officers
Date:25-02-2010
Legacy
Category:Mortgage
Date:19-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Legacy
Category:Annual Return
Date:15-01-2009
Resolution
Category:Resolution
Date:24-12-2008

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

Formula House, Bridges Road, Ellesmere Port, Merseyside, CH654LBRegistered

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Contact

01513553373
info@formulaservices.co.uksecurity@formulaservices.co.uk
formulaservices.co.uk
Formula House, Bridges Road, Ellesmere Port, CH654LB