General information

Name:

1st Formations Ltd

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 08861249

Incorporation date: 2014-01-24

End of financial year: 29 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

1st Formations came into being in 2014 as a company enlisted under no 08861249, located at WC2H 9JQ London at 71-75 Shelton Street. It has been in business for 6 years and its status at the time is active. This enterprise's Standard Industrial Classification Code is 82990 - Other business support service activities not elsewhere classified. 2019/06/30 is the last time the company accounts were filed.

At present, there’s only one director in the company: Graeme D. (since January 24, 2014). The following firm had been directed by James H. till November 1, 2015. What is more another director, including James H. quit on September 22, 2014. What is more, the director's efforts are constantly helped with by a secretary - Nicholas C., who was chosen by the firm on April 26, 2019.

Graeme D. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Nicholas C.

Role: Secretary

Appointed: 26 April 2019

Latest update: 15 November 2020

Graeme D.

Role: Director

Appointed: 24 January 2014

Latest update: 15 November 2020

People with significant control

Graeme D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 10 September 2021
Confirmation statement last made up date 27 August 2020
Annual Accounts 19 October 2015
Start Date For Period Covered By Report 24 January 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 19 October 2015
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Amended total exemption full accounts record for the accounting period up to Sunday 30th June 2019 (AAMD)
filed on: 21st, September 2020
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
6
Company Age

Similar companies nearby

Closest companies