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Companies House/Peterborough/Company profile

SUCCESS FORMULAE LIMITED

Active
06071997·incorporated 2007-01-29

SUCCESS FORMULAE LIMITED is an active UK private limited company, incorporated on 29 January 2007 at Companies House (number 06071997; OpenRegistry canonical ID GB-06071997-success-formulae-limited). Sophymarine's OpenRegistry classifies it under SIC 96040 (Physical well-being activities), one of 9,930 active UK entities in that code and one of 19,498 active companies registered in Peterborough, Cambridgeshire (postcode PE7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-01-29
Registered Address
LOW COTTAGE 10 LOW CROSS, WHITTLESEY, PETERBOROUGH, CAMBRIDGESHIRE, PE7 1HW, ENGLAND
SIC
96040 — Physical well-being activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-29. Next confirmation statement due 2027-02-12.

Persons with significant control

SUCCESS FORMULAE LIMITED has 1 person with significant control on file:

  • Mr Stephen Barry Consalvez born 1966 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Steve Barry Consalvez born 1966 resident in England, British national. Notified 2016-05-01. Ceased 2026-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

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