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 11 years ago on 24/01/2014 and has the registered number: 08861249. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/03/2025.
1ST FORMATIONS LIMITED was incorporated 11 years ago on 24/01/2014 and has the registered number: 08861249. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/03/2025.
1ST FORMATIONS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 30/06/2023 | 29/03/2025 |
Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/01/2024 | 09/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD JAMES SLAIDING | Aug 1984 | British | Director | 2024-08-29 | CURRENT |
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 |
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 |