| Company Name | 001 Formation Agent Ltd |
|---|---|
| Company Status | Active |
| Company Number | 08347137 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2013(11 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Joyce Okoro |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2013(5 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 9 months |
| Role | Sales Representative |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 207 Regent Street London W1B 3HH |
| Director Name | Ms Joyce Eze |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2013(5 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 9 months |
| Role | Sales Representative |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 207 Regent Street London W1B 3HH |
| Director Name | Mr Nwora Eze |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2022(9 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 207 Regent Street London W1B 3HH |
| Director Name | Ms Joyce Okoro |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2013(same day as company formation) |
| Role | Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Johnson Court 39 Meadowside Kidbrooke SE9 6BS |
| Director Name | Mr Nwora Obumneme Eze |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2013(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 month (resigned 02 July 2013) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Johnson Court 39 Meadowside London SE9 6BS |
Contact
| Website | 001formationagent.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 3rd Floor 207 Regent Street London W1B 3HH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 10 at £1 | Nwora Eze 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £8,029 |
| Gross Profit | £4,992 |
| Net Worth | -£1,612 |
| Cash | £1,422 |
| Current Liabilities | £3,850 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 5 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 July 2024 (3 months from now) |
Filing History
| 8 January 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
|---|---|
| 9 August 2020 | Micro company accounts made up to 31 January 2020 (8 pages) |
| 11 May 2020 | Director's details changed for Ms Joyce Okoro on 11 May 2020 (2 pages) |
| 11 March 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
| 29 October 2019 | Micro company accounts made up to 31 January 2019 (3 pages) |
| 7 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
| 28 August 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 2 February 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 2 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2018 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 2 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 7 March 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 30 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 30 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 20 October 2016 | Registered office address changed from 47 Johnson Court 39 Meadowside London SE9 6BS to 3rd Floor 207 Regent Street London W1B 3HH on 20 October 2016 (1 page) |
| 20 October 2016 | Registered office address changed from 47 Johnson Court 39 Meadowside London SE9 6BS to 3rd Floor 207 Regent Street London W1B 3HH on 20 October 2016 (1 page) |
| 8 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 30 October 2015 | Total exemption full accounts made up to 31 January 2015 (12 pages) |
| 30 October 2015 | Total exemption full accounts made up to 31 January 2015 (12 pages) |
| 4 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-04
|
| 4 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-04
|
| 4 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-04
|
| 17 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 17 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 26 January 2014 | Termination of appointment of Nwora Eze as a director (1 page) |
| 26 January 2014 | Appointment of Ms Joyce Okoro as a director (2 pages) |
| 26 January 2014 | Appointment of Ms Joyce Okoro as a director (2 pages) |
| 26 January 2014 | Termination of appointment of Nwora Eze as a director (1 page) |
| 4 January 2014 | Appointment of Mr Nwora Eze as a director (2 pages) |
| 4 January 2014 | Appointment of Mr Nwora Eze as a director (2 pages) |
| 4 January 2014 | Termination of appointment of Joyce Okoro as a director (1 page) |
| 4 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-04
|
| 4 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-04
|
| 4 January 2014 | Termination of appointment of Joyce Okoro as a director (1 page) |
| 4 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-04
|
| 4 January 2013 | Incorporation
|
| 4 January 2013 | Incorporation
|