1st Formations Limited
Company Profile
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Small1st Formations Limited
08861249•Private Limited With Share Capital
71-75 Shelton Street, Covent Garden, London, WC2H9JQ
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Incorporated
24/01/2014
Company Age
12 years
Directors
6
Employees
64
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
1st Formations Limited (08861249) is a private limited with share capital incorporated on 24/01/2014 (12 years old) and registered in london, WC2H9JQ. The company operates under SIC code 82990 - other business support service activities n.e.c..
1st formations limited is a business supplies and equipment company based out of 71-75 shelton street covent garden, london, united kingdom.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 24/01/2014
WC2H9JQ
64 employees
Financial Overview
Total Assets
£9.31M
Liabilities
£6.38M
Net Assets
£2.93M
Turnover
£8.37M
Cash
£5.59M
Key Metrics
64
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
70
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Memorandum Articles
Category:Incorporation
Date:26-11-2025
Resolution
Category:Resolution
Date:07-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-04-2025
Legacy
Category:Accounts
Date:04-04-2025
Legacy
Category:Other
Date:04-04-2025
Legacy
Category:Other
Date:04-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-04-2024
Legacy
Category:Accounts
Date:06-04-2024
Legacy
Category:Other
Date:06-04-2024
Legacy
Category:Other
Date:06-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:01-09-2020
Memorandum Articles
Category:Incorporation
Date:01-09-2020
Resolution
Category:Resolution
Date:01-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:06-06-2019
Resolution
Category:Resolution
Date:05-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-07-2018
Gazette Notice Compulsory
Category:Gazette
Date:03-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Capital Allotment Shares
Category:Capital
Date:06-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-04-2014
Incorporation Company
Category:Incorporation
Date:24-01-2014
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months11
Risk Assessment
low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date29/03/2026
Filing Date28/03/2025
Latest Accounts30/06/2024
Trading Addresses
71-75 Shelton Street, Covent Garden, London, WC2H9JQRegistered
Related Companies
10
Contact
02039080044
71-75 Shelton Street, Covent Garden, London, WC2H9JQ