1ST FORMATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

1ST FORMATIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
1ST FORMATIONS LIMITED was incorporated 10 years ago on 24/01/2014 and has the registered number: 08861249. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.

1ST FORMATIONS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 30/06/2022 29/03/2024

Registered Office

71-75 SHELTON STREET
LONDON
WC2H 9JQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2023 09/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN MARSAY-SMITH Nov 1993 British Director 2023-09-12 CURRENT
GRAEME CHARLES DONNELLY Jan 1961 British Director 2014-01-24 CURRENT
MR JOHN CHARLES CARPENTER Dec 1983 British Director 2023-08-09 CURRENT
MR NICHOLAS JOHN CAMPION Oct 1993 British Director 2023-08-09 CURRENT
MR NICHOLAS JOHN CAMPION Secretary 2019-04-26 CURRENT
EDUARDO BARRANTES VERSOZA Sep 1970 Norwegian Director 2014-04-19 UNTIL 2014-10-01 RESIGNED
MR JAMES ROBERT HOWELL Jul 1973 British Director 2014-04-19 UNTIL 2014-09-22 RESIGNED
MR JAMES ROBERT HOWELL Jul 1973 British Director 2014-11-30 UNTIL 2015-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bsq Group Ltd 2021-01-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Graeme Charles Donnelly 2016-04-06 - 2021-01-18 1/1961 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
1ST FORMATIONS LIMITED 2023-03-30 30-06-2022 2,757,631 Cash 1,151,652 equity
ACCOUNTS - Final Accounts preparation 2022-06-30 30-06-2021 475,836 Cash 383,791 equity
1st Formations Limited - Accounts to registrar (filleted) - small 18.2 2021-05-29 30-06-2020 £701,429 Cash £798,009 equity
1st Formations Limited - Accounts to registrar (filleted) - small 18.2 2020-06-30 30-06-2019 £382,655 Cash £669,070 equity
1st Formations Limited - Accounts to registrar (filleted) - small 18.1 2018-06-28 30-06-2017 £209,362 Cash £362,141 equity
1st Formations Limited - Abbreviated accounts 16.3 2017-04-01 30-06-2016 £65,150 Cash £45,234 equity
1st Formations Limited - Limited company - abbreviated - 11.9 2015-10-23 30-06-2015 £13,444 Cash £18,912 equity

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