1st Formations Limited

Company Registration Number: 08861249

Company registered in England and Wales

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1st Formations Limited is a Private Company Limited by Shares first registered on 24 January 2014. Its current registered address is in London.

Registered Address

71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ

There are 21734 companies currently registered at this postcode, including this one.

All companies at WC2H 9JQ

Registration Data

Company Number

08861249

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 2014

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA079053

Registration Start Date

3 October 2014

Registration Expiry Date

2 October 2017

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £276,697£128,211
of which Cash £65,150£13,444
Total Assets £276,697£128,211
Current Liabilities £251,135£128,808
Net Current Assets £25,562£-597
Total Net Worth £26,284£792

Previous Names

No previous names

Company Officers

  • DONNELLY, Graeme Charles

    Director

    Appointed on 24 January 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1961

    71-75
    Shelton Street
    Covent Garden
    London
    WC2H 9JQ

  • HOWELL, James Robert

    Director

    Appointed on 30 November 2014

    Resigned on 1 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1973

    272
    Bath Street
    Glasgow
    G2 4JR
    United Kingdom

  • HOWELL, James Robert

    Director

    Appointed on 19 April 2014

    Resigned on 22 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1973

    27
    Rockcliffe Path
    Airdrie
    ML6 8LH
    United Kingdom

  • VERSOZA, Eduardo Barrantes

    Director

    Appointed on 19 April 2014

    Resigned on 1 October 2014

    Nationality: Norwegian

    Occupation: Director

    Month of birth: September 1970

    1/1
    150 Oxford Street
    Glasgow
    G5 9JG
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 3 July 2017 Amended total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AAMD. Barcode: S69RLO1C. Transaction: MzE3OTU2MjQzOWFkaXF6a2N4.

  2. 31 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CWI99. Transaction: MzE3MjU2ODc4N2FkaXF6a2N4.

  3. 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG5VMW. Transaction: MzE2MTY3ODAzM2FkaXF6a2N4.

  4. 10 November 2016 Director's details changed for Mr Graeme Charles Donnelly on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: CH01. Barcode: X5JG5OLK. Transaction: MzE2MTY3NTg0M2FkaXF6a2N4.

  5. 28 January 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZIA43K. Transaction: MzE0MDY1MDk0N2FkaXF6a2N4.

  6. 5 November 2015 Termination of appointment of James Robert Howell as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: TM01. Barcode: X4JI5XCY. Transaction: MzEzNDYwNzMyOGFkaXF6a2N4.

  7. 22 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4IK14GI. Transaction: MzEzMzU5NDc2MWFkaXF6a2N4.

  8. 26 August 2015 Director's details changed for Mr James Robert Howell on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: CH01. Barcode: X4EKMLA9. Transaction: MzEyOTc3MzY2NGFkaXF6a2N4.

  9. 6 March 2015 Current accounting period extended from 31 January 2015 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X42MPZBS. Transaction: MzExODY5ODE4NGFkaXF6a2N4.

  10. 6 February 2015 Appointment of Mr James Robert Howell as a director on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: AP01. Barcode: X40OD3KG. Transaction: MzExNjg0MTAyOWFkaXF6a2N4.

  11. 22 October 2014 Termination of appointment of James Robert Howell as a director on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: TM01. Barcode: X3J16UAQ. Transaction: MzEwOTg4MzIxNWFkaXF6a2N4.

  12. 13 October 2014 Termination of appointment of Eduardo Barrantes Versoza as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X3IG9H9K. Transaction: MzEwOTMxNjMwMWFkaXF6a2N4.

  13. 7 October 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3HY6TG2. Transaction: MzEwODg4ODM3MGFkaXF6a2N4.

  14. 6 June 2014 Statement of capital following an allotment of shares on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Capital. Type: SH01. Barcode: X39FXCNE. Transaction: MzEwMTQ1NjMzOGFkaXF6a2N4.

  15. 21 April 2014 Appointment of Eduardo Barrantes Versoza as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X369I5CQ. Transaction: MzA5ODUyMDAxOGFkaXF6a2N4.

  16. 21 April 2014 Appointment of James Robert Howell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X369I5CY. Transaction: MzA5ODUyMDAxOWFkaXF6a2N4.

  17. 24 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X309WWTF. Transaction: MzA5MzI4ODU5NWFkaXF6a2N4.

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