1699 FORMATAE LIMITED

Address: 1 & 2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England

1699 FORMATAE LIMITED (company# 12434957) is a company registered with Companies House, United Kingdom. The incorporation date is January 31, 2020. The entity status is Active.

Company Overview

Company Number 12434957
Company Name 1699 FORMATAE LIMITED
Registered Address 1 & 2 Mercia Village Torwood Close
Westwood Business Park
Coventry
West Midlands
CV4 8HX
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2020-01-31

Accounts, Returns and Confirmation Statements

Account Category NO ACCOUNTS FILED
Account Reference Date Month: 1, Day: 31
Next accounts due by October 31, 2021
Next returns due by February 28, 2021
Next confirmation statement due by February 13, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
68100 Buying and selling of own real estate

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Mr Balvinder Jit Singh
1 & 2 Mercia Village Torwood Close Westwood Business Park
Coventry West Midlands CV4 8HX England

(Notified on 2020-01-31)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Date of birth: 1970-4
Nationality: British
Country of residence: England
Mr Harjinder Singh Birah
1 & 2 Mercia Village Torwood Close Westwood Business Park
Coventry West Midlands CV4 8HX England

(Notified on 2020-01-31)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Date of birth: 1983-10
Nationality: British
Country of residence: England

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
ANDREWS, Michael Robert
Director (Active)
1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, England, CV4 8HX January 1985 /
31 January 2020
British /
England
Director
BIRAH, Harjinder Singh
Director (Active)
1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, England, CV4 8HX October 1983 /
31 January 2020
British /
England
Director
SINGH, Balvinder Jit
Director (Active)
1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, England, CV4 8HX April 1970 /
31 January 2020
British /
England
Director

Office Location

Address 1 & 2 MERCIA VILLAGE TORWOOD CLOSE
WESTWOOD BUSINESS PARK
Post Town COVENTRY
County WEST MIDLANDS
Post Code CV4 8HX
Country ENGLAND

Companies in the same location

Entity Name Office Address Incorporation Date
Chalvey Food & Wine Limited 1 & 2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England 2016-01-22
Westgate Stores (warwick) Ltd 1 & 2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX 2014-08-29
Amsasara Limited 1 & 2 Mercia Village Torwood Close, Westwood Business Park, Coventry, CV4 8HX, United Kingdom 2017-07-04
Francombe and Shokuhi Surgical Services Ltd 1 & 2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX 2012-05-18
Blythe It Consulting Limited 1 & 2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England 2020-01-28
Iceaero Transport LLP 1 & 2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England 2019-09-11
Blackpool Central Limited 1 & 2 Mercia Village Torwood Close, Westwood Business Park, Coventry, CV4 8HX, United Kingdom 2017-09-19
Evans & Son Property Services Limited 1 & 2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England 2017-06-20
Iceaero Limited 1 & 2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England 2019-09-04
Katana Applications Ltd 1 & 2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX 2015-02-09
Find all companies in the same location

Companies in the same postcode

Entity Name Office Address Incorporation Date
Abefo Limited 5 Torwood Close, Westwood Business Park, Coventry, CV4 8HX, United Kingdom 2020-01-02
Hugoanna Limited 5 Mercia Business Park, Westwood Business Park, Coventry, CV4 8HX, England 2019-10-31
Blucom Limited 3 Mercia Village, Coventry, CV4 8HX, United Kingdom 2019-10-21
Nstc Limited 3 Mercia Business Village Torwood Close, Westwood Business Park, Coventry, CV4 8HX, England 2019-09-12
Creed One Ltd 8 Torwood Close, Westwood Business Park, Coventry, CV4 8HX, England 2019-08-16
Claremont Healthcare Ltd 8 Mercia Business Village Torwood Close, Westwood Business Park, Coventry, CV4 8HX, England 2019-06-11
Jamie Jones Enterprises Limited 1&2 Mercia Business Village Torwood Close, Westwood Business Park, Coventry, Warwickshire, CV4 8HX, England 2019-05-29
Christmas Party Nights Coventry Ltd Unit 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX, England 2019-05-03
A 2 Bee Logistics Ltd 1&2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England 2019-04-09
80/20 Management Limited Trinity Accountants 8 Mercia Business Village, Torwood Close, Coventry, West Midlands, CV4 8HX, England 2019-01-16
Find all companies in post code CV4 8HX

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
ANDREWS, Michael Robert Director (Active) 1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, England, CV4 8HX January 1985 /
31 January 2020
British /
England
Director
BIRAH, Harjinder Singh Director (Active) 1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, England, CV4 8HX October 1983 /
31 January 2020
British /
England
Director
SINGH, Balvinder Jit Director (Active) 1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, England, CV4 8HX April 1970 /
31 January 2020
British /
England
Director

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Waves of Lutterworth Limited SINGH, Balvinder Jit Director (Active) 573 Chester Road, Sutton Coldfield, W. Midlands, United Kingdom, B73 5HU 6 June 2014
VERITAS ARTIS LTD SINGH, Balvinder Jit Director (Active) 2 Longrood Road, Rugby, Warwickshire, United Kingdom, CV22 7RG 10 September 2019
Brown and Cockerill Property Services Limited SINGH, Balvinder Jit Director (Active) Central Chambers, 45-47 Albert Street, Rugby, Warwickshire, CV21 2SG 26 January 2012
BRANDON SPRINGFIELDS LIMITED SINGH, Balvinder Jit Director (Active) Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United Kingdom, CV11 6RU 29 September 2018
Lugis Limited SINGH, Balvinder Jit Director (Active) 573 Chester Road, Sutton Coldfield, West Midlands, B73 5HU 29 May 2012
Jet Foods Limited SINGH, Balvinder Jit Director (Active) 573 Chester Road, Sutton Coldfields, West Midlands, United Kingdom, B73 5HU 1 October 2014
POONAH INVESTMENTS LIMITED SINGH, Balvinder Jit Secretary (Active) Central Chambers, 45-47 Albert Street, Rugby, Warwickshire, England, CV21 2SG 21 February 2011
Rugby Property Limited SINGH, Balvinder Jit Director (Active) Springfield, Fosse Way, Princethorpe, Rugby, Warwickshire, England, CV23 9PG 17 April 2013
Homers House Management Limited SINGH, Balvinder Jit Director (Active) Central Chambers, 45-47 Albert Street, Rugby, Warwickshire, CV21 2SG 1 March 2013
Lowry Court Ltd SINGH, Balvinder Jit Director (Resigned) Tanglewood House, 127 Overslade Lane, Rugby, Warwickshire, CV22 6EF 12 January 2007

Competitor

Search similar business entities

Post Town COVENTRY
Post Code CV4 8HX
SIC Code 68100 - Buying and selling of own real estate

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.