Formation Group Plc

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formation group plc
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Formation Group Plc

04145632•Public Limited With Share Capital

Lower Ground Office, Unit 1, 110 Curtain Road, London, EC2A3AH
WebsiteEmail02079207590

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Incorporated

22/01/2001

Company Age

25 years

Directors

5

Employees

32

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Formation Group Plc (04145632) is a public limited with share capital incorporated on 22/01/2001 (25 years old) and registered in london, EC2A3AH. The company operates under SIC code 41100 and is classified as Small.

Planning a workplace fit-out? our accredited, straightforward approach delivers a hassle-free project every time formation is a workspace project and people company, built on exceptional talent and an unswerving commitment to service excellence. we think that a better workspace means a better busine...

Public Limited With Share Capital
SIC: 41100
Small
Incorporated 22/01/2001
EC2A3AH
32 employees

Financial Overview

Total Assets

£71.14M

Liabilities

£36.77M

Net Assets

£34.37M

Turnover

£108.96M

Cash

£18.76M

Key Metrics

32

Employees

5

Directors

2

Shareholders

Board of Directors

4
P
patrick kennedy
director
D
david walsh
director
D
david anthony kennedy
director
D
dinesh kumar pathak
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Notice Compulsory
Category:Gazette
Date:28-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2023
Gazette Notice Compulsory
Category:Gazette
Date:01-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2021
Resolution
Category:Resolution
Date:03-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2020
Resolution
Category:Resolution
Date:16-01-2020
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:06-01-2020
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:06-01-2020
Resolution
Category:Resolution
Date:16-12-2019
Capital Allotment Shares
Category:Capital
Date:09-12-2019
Capital Alter Shares Consolidation
Category:Capital
Date:27-11-2019
Legacy
Category:Miscellaneous
Date:26-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-08-2017
Resolution
Category:Resolution
Date:03-04-2017
Resolution
Category:Resolution
Date:09-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Resolution
Category:Resolution
Date:22-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2015
Miscellaneous
Category:Miscellaneous
Date:07-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Auditors Resignation Company
Category:Auditors
Date:15-05-2012
Resolution
Category:Resolution
Date:04-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:29-02-2012
Termination Director Company With Name
Category:Officers
Date:22-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2012
Resolution
Category:Resolution
Date:07-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2011
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:16-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2010
Legacy
Category:Mortgage
Date:10-09-2010
Legacy
Category:Mortgage
Date:10-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-08-2010
Termination Director Company With Name
Category:Officers
Date:26-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2010
Move Registers To Sail Company
Category:Address
Date:12-04-2010
Change Sail Address Company
Category:Address
Date:12-04-2010
Resolution
Category:Resolution
Date:09-03-2010
Termination Secretary Company With Name
Category:Officers
Date:18-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:02-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2010
Termination Director Company With Name
Category:Officers
Date:22-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-11-2009
Legacy
Category:Officers
Date:14-09-2009
Legacy
Category:Officers
Date:14-09-2009
Legacy
Category:Officers
Date:14-09-2009
Resolution
Category:Resolution
Date:14-09-2009
Legacy
Category:Capital
Date:14-09-2009
Legacy
Category:Mortgage
Date:29-08-2009
Legacy
Category:Annual Return
Date:15-06-2009
Legacy
Category:Officers
Date:01-06-2009
Legacy
Category:Officers
Date:22-05-2009
Legacy
Category:Officers
Date:22-05-2009

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date28/02/2026
Filing Date28/02/2025
Latest Accounts31/08/2024

Trading Addresses

Lower Ground Office, Unit 1, 110 Curtain Road, London, Ec2A 3Ah, EC2A3AHRegistered

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Contact

02079207590
contactme@formationgroup.co.uk
formationgroup.co.uk
Lower Ground Office, Unit 1, 110 Curtain Road, London, EC2A3AH