FORMAT1 LIMITED

36 WINDMILL CENTER, WINDMILL LANE, SOUTHALL  UB2 4NJ
  • Active
  • Private Limited Company
  • Company No. 09011241
  • Last Updated: 01 Mar 2024

Company Profile

FORMAT1 LIMITED was incorporated on Friday, April 25, 2014 as a Private Limited Company with registered address in SOUTHALL. FORMAT1 LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 10 years 4 months and 21 days.

Name FORMAT1 LIMITED
Company number 09011241
Company type Private Limited Company
Incorporation date 25 Apr 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 36 WINDMILL CENTER
WINDMILL LANE
SOUTHALL
UB2 4NJ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Carl Acton Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 April
Next annual accounts due 31 January 2025, (136 days left)
Latest accounts 30 April 2023
Next confirmation statement due 23 May 2017
Last confirmation statement dated 25 April 2016

Mortgages

No mortgages have been registered against FORMAT1 LIMITED.

Previous Names

Name Change Date
FORMAT1 LIMITED 25 Apr 2014