Formentone International Group (UK) Ltd in Mayfair, London, W1J 6HE

Description

Data updated on: 01-11-2023

The moment this company was established is 2014-02-05. Established under 08876947, the company is registered as a Private Limited Company. You can contact the office of the company during office hours under the following address: 23 Berkeley Square, W1J 6HE Mayfair, London. This company has been on the market under three names. The company's first listed name, Formentone (UK), was switched on 2015-03-23 to Formentone Holdings (UK). The current name, used since 2016, is Formentone International Group (UK) Ltd. This business's registered with SIC code 70229 and has the NACE code: Management consultancy activities other than financial management. 31st March 2022 is the last time when the company accounts were filed.

According to the following firm's register, since September 2016 there have been two directors: Robin F. and Mary L..

Executives who have control over the firm are as follows: Mary L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robin F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Previous company's names
Formentone International Group (UK) Ltd 2016-09-08
Formentone Holdings (UK) Ltd 2015-03-23
Formentone (UK) Ltd 2014-02-05

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-08-30	2020-08-30	2021-03-31	2022-03-31
Currency
Net Worth	25	100	-5 974

Balance Sheet
Current Assets			16 845	19 303	18 771	36 245	17 522	45 586
Cash Bank In Hand			8 127
Debtors			8 718
Net Assets Liabilities Including Pension Asset Liability	25	100	-5 974
Tangible Fixed Assets			7 210

Capital & Reserves
Called Up Share Capital	25	100
Shareholder Funds	25	100	-5 974

Other Financial Data
Creditors			44 858	26 162	14 490	22 111	12 263	38 490
Fixed Assets			7 210	8 152	6 411	3 830	22 636	20 858
Net Current Assets Liabilities			-13 284	-6 859	4 281	14 134	5 259	7 096
Total Assets Less Current Liabilities	25	100	-5 974	1 293	10 692	17 964	27 895	27 954
Average Number Employees During Period								2
Called Up Share Capital Not Paid Not Expressed As Current Asset	25	100	100
Creditors Due Within One Year			30 129
Number Shares Allotted	25
Par Value Share	1
Share Capital Allotted Called Up Paid	25
Tangible Fixed Assets Additions			8 519
Tangible Fixed Assets Cost Or Valuation			8 519
Tangible Fixed Assets Depreciation			1 309
Tangible Fixed Assets Depreciation Charged In Period			1 309

Company staff

Robin F.

Role: Director

Appointed: 01 September 2016

Latest update: 14 February 2024

Mary L.

Role: Director

Appointed: 05 February 2014

Latest update: 14 February 2024

People with significant control

Mary L.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Robin F.

Notified on 1 September 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	19 February 2024
Confirmation statement last made up date	05 February 2023

Annual Accounts 20 March 2015
Start Date For Period Covered By Report	2014-02-05
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	20 March 2015
Annual Accounts 4 September 2017
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-28
Date Approval Accounts	4 September 2017
Annual Accounts 31 January 2018
Start Date For Period Covered By Report	2016-02-29
Date Approval Accounts	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 March 2017
End Date For Period Covered By Report	28 February 2018
Annual Accounts
Start Date For Period Covered By Report	01 March 2018
End Date For Period Covered By Report	30 August 2019
Annual Accounts
Start Date For Period Covered By Report	31 August 2019
End Date For Period Covered By Report	30 August 2020
Annual Accounts
Start Date For Period Covered By Report	31 August 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
End Date For Period Covered By Report	2017-02-28

Formentone International Group (UK) Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Robin F.

Mary L.

People with significant control

Mary L.

Robin F.

Accounts Documents

Company filings

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