Theformationscompany.com Limited

Company Name	Theformationscompany.com Limited
Director	Young Il Song
Company Status	Active
Company Number	06924361
Category	Private Limited Company
Incorporation Date	4 June 2009(14 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Young Il Song
Date of Birth	January 1979 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	21 February 2020(10 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 9 Appold Street London EC2A 2AP

Director Name	Mr Piers Chead
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2009(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	130 Old Street London EC1V 9BD

Secretary Name	Mrs Margaret Chead
Nationality	British
Status	Resigned
Appointed	04 June 2009(same day as company formation)
Role	Company Director
Correspondence Address	28 Denison Close London N2 0JT

Director Name	John Davis
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2012(2 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Old Street London EC1V 9BD

Director Name	Mr Craig John Holt
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2016(7 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beaumont House 1 Paragon Avenue Wakefield West Yorkshire WF1 2UF

Director Name	Mr Frank Monestere
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 2016(7 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 June 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	3854 Beverly Ridge Drive Sherman Oaks Ca 91423

Director Name	Mr James Peters
Date of Birth	July 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 2016(7 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 June 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	7407 Shoal Creek Blvd. Austin Tx 78757

Director Name	Mr Sham Telang
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 2016(7 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 June 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	19475 Woodlands Dr. Huntington Beach Ca 92648

Director Name	Mr Peter Henry Oey
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 October 2016(7 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 February 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	2417 Curtis Ave., Apt. B Redondo Beach Ca 90278

Director Name	Mr Richard Neil Preece
Date of Birth	May 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	21 February 2020(10 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 March 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	101 North Brand Boulevard, Ste 1100 Glendale California 91203

Contact

Website	theformationscompany.com
Email address	[email protected]
Telephone	0845 8808180
Telephone region	Unknown

Location

Registered Address	6th Floor 9 Appold Street London EC2A 2AP
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Business Centric Services Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,441,903
Cash	£213,159
Current Liabilities	£1,703,389

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	19 February 2024 (2 months, 1 week ago)
Next Return Due	5 March 2025 (10 months, 1 week from now)

Charges

7 January 2011	Delivered on: 13 January 2011 Satisfied on: 8 January 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

7 January 2011

Delivered on: 13 January 2011
Satisfied on: 8 January 2016
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

22 September 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
3 August 2020	Director's details changed for Mr Young Il Song on 31 July 2020 (2 pages)
9 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
12 March 2020	Termination of appointment of Peter Henry Oey as a director on 21 February 2020 (1 page)
11 March 2020	Termination of appointment of Piers Chead as a director on 21 February 2020 (1 page)
11 March 2020	Appointment of Mr Young Il Song as a director on 21 February 2020 (2 pages)
11 March 2020	Appointment of Mr Richard Neil Preece as a director on 21 February 2020 (2 pages)
6 November 2019	Accounts for a small company made up to 31 December 2018 (18 pages)
10 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
12 February 2019	Accounts for a small company made up to 31 December 2017 (15 pages)
12 December 2018	Compulsory strike-off action has been discontinued (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
20 June 2018	Confirmation statement made on 4 June 2018 with updates (4 pages)
27 April 2018	Previous accounting period extended from 31 July 2017 to 31 December 2017 (1 page)
17 August 2017	Termination of appointment of Frank Monestere as a director on 30 June 2017 (1 page)
17 August 2017	Termination of appointment of Craig John Holt as a director on 30 June 2017 (1 page)
17 August 2017	Termination of appointment of James Peters as a director on 30 June 2017 (1 page)
17 August 2017	Termination of appointment of Sham Telang as a director on 30 June 2017 (1 page)
17 August 2017	Termination of appointment of James Peters as a director on 30 June 2017 (1 page)
17 August 2017	Termination of appointment of Craig John Holt as a director on 30 June 2017 (1 page)
17 August 2017	Termination of appointment of Sham Telang as a director on 30 June 2017 (1 page)
17 August 2017	Termination of appointment of Frank Monestere as a director on 30 June 2017 (1 page)
9 August 2017	Notification of Legalzoom Uk Holdings Ltd as a person with significant control on 7 May 2017 (2 pages)
9 August 2017	Notification of Legalzoom Uk Holdings Ltd as a person with significant control on 9 August 2017 (2 pages)
9 August 2017	Notification of Legalzoom Uk Holdings Ltd as a person with significant control on 7 May 2017 (2 pages)
8 August 2017	Cessation of Formationsholdings Limited as a person with significant control on 7 May 2017 (1 page)
8 August 2017	Cessation of Formationsholdings Limited as a person with significant control on 7 May 2017 (1 page)
8 August 2017	Cessation of Formationsholdings Limited as a person with significant control on 8 August 2017 (1 page)
4 July 2017	Confirmation statement made on 4 June 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 4 June 2017 with updates (4 pages)
3 July 2017	Notification of Formationsholdings Limited as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Formationsholdings Limited as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Formationsholdings Limited as a person with significant control on 3 July 2017 (2 pages)
5 May 2017	Total exemption full accounts made up to 31 July 2016 (10 pages)
5 May 2017	Total exemption full accounts made up to 31 July 2016 (10 pages)
1 November 2016	Termination of appointment of John Davis as a director on 14 October 2016 (1 page)
1 November 2016	Termination of appointment of John Davis as a director on 14 October 2016 (1 page)
28 October 2016	Appointment of Mr Sham Telang as a director on 14 October 2016 (2 pages)
28 October 2016	Appointment of Mr James Peters as a director on 14 October 2016 (2 pages)
28 October 2016	Appointment of Mr James Peters as a director on 14 October 2016 (2 pages)
28 October 2016	Appointment of Mr Craig John Holt as a director on 14 October 2016 (2 pages)
28 October 2016	Appointment of Mr Frank Monestere as a director on 14 October 2016 (2 pages)
28 October 2016	Appointment of Mr Frank Monestere as a director on 14 October 2016 (2 pages)
28 October 2016	Appointment of Mr Peter Oey as a director on 14 October 2016 (2 pages)
28 October 2016	Appointment of Mr Craig John Holt as a director on 14 October 2016 (2 pages)
28 October 2016	Appointment of Mr Sham Telang as a director on 14 October 2016 (2 pages)
28 October 2016	Appointment of Mr Peter Oey as a director on 14 October 2016 (2 pages)
8 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1 (5 pages)
8 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1 (5 pages)
23 March 2016	Sub-division of shares on 17 December 2014 (5 pages)
23 March 2016	Sub-division of shares on 17 December 2014 (5 pages)
23 March 2016	Resolutions RES13 ‐ Shares subdivided 17/12/2014 RES13 ‐ Shares subdivided 17/12/2014 (2 pages)
23 March 2016	Resolutions RES13 ‐ Shares subdivided 17/12/2014 (2 pages)
5 February 2016	Accounts for a small company made up to 31 July 2015 (6 pages)
5 February 2016	Accounts for a small company made up to 31 July 2015 (6 pages)
8 January 2016	Satisfaction of charge 1 in full (1 page)
8 January 2016	Satisfaction of charge 1 in full (1 page)
12 June 2015	Director's details changed for Mr Piers Chead on 4 June 2015 (2 pages)
12 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1 (4 pages)
12 June 2015	Director's details changed for Mr Piers Chead on 4 June 2015 (2 pages)
12 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1 (4 pages)
12 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1 (4 pages)
12 June 2015	Director's details changed for Mr Piers Chead on 4 June 2015 (2 pages)
8 May 2015	Accounts for a small company made up to 31 July 2014 (5 pages)
8 May 2015	Accounts for a small company made up to 31 July 2014 (5 pages)
11 September 2014	Registered office address changed from 15 Britannia Building 12 Ebenezer Street London N1 7RP to 130 Old Street London EC1V 9BD on 11 September 2014 (1 page)
11 September 2014	Registered office address changed from 15 Britannia Building 12 Ebenezer Street London N1 7RP to 130 Old Street London EC1V 9BD on 11 September 2014 (1 page)
4 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1 (5 pages)
4 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1 (5 pages)
4 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1 (5 pages)
24 April 2014	Accounts for a small company made up to 31 July 2013 (5 pages)
24 April 2014	Accounts for a small company made up to 31 July 2013 (5 pages)
5 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
8 May 2013	Accounts for a small company made up to 31 July 2012 (5 pages)
8 May 2013	Accounts for a small company made up to 31 July 2012 (5 pages)
22 August 2012	Auditor's resignation (1 page)
22 August 2012	Auditor's resignation (1 page)
17 August 2012	Auditor's resignation (2 pages)
17 August 2012	Auditor's resignation (2 pages)
7 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
3 May 2012	Accounts for a small company made up to 31 July 2011 (6 pages)
3 May 2012	Accounts for a small company made up to 31 July 2011 (6 pages)
23 April 2012	Termination of appointment of Margaret Chead as a secretary (1 page)
23 April 2012	Termination of appointment of Margaret Chead as a secretary (1 page)
21 February 2012	Appointment of John Davis as a director (2 pages)
21 February 2012	Appointment of John Davis as a director (2 pages)
16 August 2011	Previous accounting period extended from 31 December 2010 to 31 July 2011 (1 page)
16 August 2011	Previous accounting period extended from 31 December 2010 to 31 July 2011 (1 page)
7 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
1 June 2011	Previous accounting period shortened from 28 February 2011 to 31 December 2010 (1 page)
1 June 2011	Previous accounting period shortened from 28 February 2011 to 31 December 2010 (1 page)
3 March 2011	Registered office address changed from 130-132 Old Street London EC1V 9PQ England on 3 March 2011 (1 page)
3 March 2011	Registered office address changed from 130-132 Old Street London EC1V 9PQ England on 3 March 2011 (1 page)
3 March 2011	Registered office address changed from 130-132 Old Street London EC1V 9PQ England on 3 March 2011 (1 page)
2 March 2011	Registered office address changed from First Floor 205-207 City Road London EC1V 1QE United Kingdom on 2 March 2011 (1 page)
2 March 2011	Registered office address changed from First Floor 205-207 City Road London EC1V 1QE United Kingdom on 2 March 2011 (1 page)
2 March 2011	Registered office address changed from First Floor 205-207 City Road London EC1V 1QE United Kingdom on 2 March 2011 (1 page)
13 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
16 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
4 June 2010	Register inspection address has been changed (1 page)
4 June 2010	Register inspection address has been changed (1 page)
25 November 2009	Current accounting period shortened from 30 June 2010 to 28 February 2010 (3 pages)
25 November 2009	Current accounting period shortened from 30 June 2010 to 28 February 2010 (3 pages)
4 June 2009	Incorporation (14 pages)
4 June 2009	Incorporation (14 pages)