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 - 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 30/06/2023 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAPID FORMATIONS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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BLUE SQUARE OFFICES LTD. GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GRADONNE 8 LIMITED GLASGOW SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied

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

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