FORMULA NINE PLUS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFORMULA NINE PLUS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12933073
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FORMULA NINE PLUS LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is FORMULA NINE PLUS LTD located?

    Registered Office Address
    Office 004 Traynor Way
    Whitehouse Business Park
    SR8 2RU Peterlee
    Co Durham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORMULA NINE PLUS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for FORMULA NINE PLUS LTD?

    Last Confirmation Statement Made Up ToOct 02, 2026
    Next Confirmation Statement DueOct 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2025
    OverdueNo

    What are the latest filings for FORMULA NINE PLUS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 02, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    2 pagesAA

    Confirmation statement made on Oct 04, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    2 pagesAA

    Confirmation statement made on Oct 05, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Registered office address changed from 23 Manor Way Belasis Hall Technology Park Billingham TS23 4HN England to Office 004 Traynor Way Whitehouse Business Park Peterlee Co Durham SR8 2RU on May 03, 2023

    1 pagesAD01

    Confirmation statement made on Oct 05, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 2 Arundel Walk Wingate TS28 5LJ England to 23 Manor Way Belasis Hall Technology Park Billingham TS23 4HN on Jul 18, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Confirmation statement made on Oct 05, 2021 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 06, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalOct 06, 2020

    Statement of capital on Oct 06, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of FORMULA NINE PLUS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Trevor
    Traynor Way
    Whitehouse Business Park
    SR8 2RU Peterlee
    Office 004
    Co Durham
    England
    Director
    Traynor Way
    Whitehouse Business Park
    SR8 2RU Peterlee
    Office 004
    Co Durham
    England
    EnglandEnglish69885730002

    Who are the persons with significant control of FORMULA NINE PLUS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Trevor Hall
    Traynor Way
    Whitehouse Business Park
    SR8 2RU Peterlee
    Office 004
    Co Durham
    England
    Oct 06, 2020
    Traynor Way
    Whitehouse Business Park
    SR8 2RU Peterlee
    Office 004
    Co Durham
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0