Theformationscompany.Com Limited

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Theformationscompany.com Limited

06924361Private Limited With Share Capital

27 Old Gloucester Street, London, WC1N3AX
Incorporated

04/06/2009

Company Age

16 years

Directors

1

Employees

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Theformationscompany.com Limited (06924361) is a private limited with share capital incorporated on 04/06/2009 (16 years old) and registered in london, WC1N3AX. The company operates under SIC code 82990 - other business support service activities n.e.c..

Theformationscompany.com limited is a business supplies and equipment company based out of 130 old street, london, united kingdom.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 04/06/2009
WC1N3AX

Financial Overview

Total Assets

£5.96M

Liabilities

£4.82M

Net Assets

£1.13M

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

90
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2026
Legacy
Category:Accounts
Date:06-01-2026
Legacy
Category:Other
Date:10-12-2025
Legacy
Category:Other
Date:10-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2025
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:06-08-2024
Gazette Notice Voluntary
Category:Gazette
Date:09-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2024
Legacy
Category:Other
Date:08-02-2024
Legacy
Category:Other
Date:08-02-2024
Legacy
Category:Other
Date:29-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-12-2018
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Capital Alter Shares Subdivision
Category:Capital
Date:23-03-2016
Resolution
Category:Resolution
Date:23-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2013
Auditors Resignation Company
Category:Auditors
Date:22-08-2012
Auditors Resignation Company
Category:Auditors
Date:17-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2012
Termination Secretary Company With Name
Category:Officers
Date:23-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-03-2011
Legacy
Category:Mortgage
Date:13-01-2011
Legacy
Category:Mortgage
Date:13-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Change Sail Address Company
Category:Address
Date:04-06-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-11-2009
Incorporation Company
Category:Incorporation
Date:04-06-2009

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024

Trading Addresses

Monomark House, 27 Old Gloucester Street, London, WC1N3AXRegistered

Contact

442071298651
theformationscompany.com
27 Old Gloucester Street, London, WC1N3AX