Company Name1st Formations Limited
DirectorGraeme Charles Donnelly
Company StatusActive
Company Number08861249
CategoryPrivate Limited Company
Incorporation Date24 January 2014 (5 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Graeme Charles Donnelly
Date of BirthJanuary 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
Director NameMr James Robert Howell
Date of BirthJuly 1973 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2014(2 months, 3 weeks after company formation)
Appointment Duration5 months (resigned 22 September 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Rockcliffe Path
Airdrie
ML6 8LH
Scotland
Director NameEduardo Barrantes Versoza
Date of BirthSeptember 1970 (Born 48 years ago)
NationalityNorwegian
StatusResigned
Appointed19 April 2014(2 months, 3 weeks after company formation)
Appointment Duration5 months, 2 weeks (resigned 01 October 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1/1 150 Oxford Street
Glasgow
G5 9JG
Scotland
Director NameMr James Robert Howell
Date of BirthJuly 1973 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2014(10 months, 1 week after company formation)
Appointment Duration11 months (resigned 01 November 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address272 Bath Street
Glasgow
G2 4JR
Scotland

Contact

Websitewww.1stformations.co.uk
Email address[email protected]
Telephone020 38972233
Telephone regionLondon

Location

Registered Address71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 20,000 other UK companies use this postal address

Shareholders

850 at £1Graeme Donnelly
85.00%
Ordinary
50 at £1Eduardo Barrantes Versoza
5.00%
Ordinary
50 at £1James Robert Howell
5.00%
Ordinary
50 at £1Martynas Buivys
5.00%
Ordinary

Financials

Year2014
Net Worth£792
Cash£13,444
Current Liabilities£128,808

Accounts

Latest Accounts30 June 2017 (1 year, 12 months ago)
Next Accounts Due31 March 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return19 July 2018 (11 months, 1 week ago)
Next Return Due2 August 2019 (1 month from now)

Filing History

14 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
3 July 2017Amended total exemption small company accounts made up to 30 June 2016 (6 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
10 November 2016Confirmation statement made on 10 November 2016 with updates (5 pages)
10 November 2016Director's details changed for Mr Graeme Charles Donnelly on 10 November 2016 (2 pages)
28 January 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000
(3 pages)
5 November 2015Termination of appointment of James Robert Howell as a director on 1 November 2015 (1 page)
5 November 2015Termination of appointment of James Robert Howell as a director on 1 November 2015 (1 page)
22 October 2015Total exemption small company accounts made up to 30 June 2015 (7 pages)
26 August 2015Director's details changed for Mr James Robert Howell on 26 August 2015 (2 pages)
6 March 2015Current accounting period extended from 31 January 2015 to 30 June 2015 (1 page)
6 February 2015Appointment of Mr James Robert Howell as a director on 30 November 2014 (2 pages)
22 October 2014Termination of appointment of James Robert Howell as a director on 22 September 2014 (1 page)
13 October 2014Termination of appointment of Eduardo Barrantes Versoza as a director on 1 October 2014 (1 page)
13 October 2014Termination of appointment of Eduardo Barrantes Versoza as a director on 1 October 2014 (1 page)
7 October 2014Annual return made up to 21 July 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1,000
(5 pages)
6 June 2014Statement of capital following an allotment of shares on 1 June 2014
  • GBP 1,000
(3 pages)
6 June 2014Statement of capital following an allotment of shares on 1 June 2014
  • GBP 1,000
(3 pages)
21 April 2014Appointment of Eduardo Barrantes Versoza as a director (2 pages)
21 April 2014Appointment of James Robert Howell as a director (2 pages)
24 January 2014Incorporation (26 pages)