1st Formations Limited

Company Name	1st Formations Limited
Company Status	Active
Company Number	08861249
Category	Private Limited Company
Incorporation Date	24 January 2014(10 years, 3 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 Graeme Charles Donnelly
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 January 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Secretary Name	Mr Nicholas John Campion
Status	Current
Appointed	26 April 2019(5 years, 3 months after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	71-75 Shelton Street London WC2H 9JQ

Director Name	Mr Nicholas John Campion
Date of Birth	October 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	09 August 2023(9 years, 6 months after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Director Name	Mr John Charles Carpenter
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	09 August 2023(9 years, 6 months after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	England
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Director Name	Mr Benjamin Marsay-Smith
Date of Birth	November 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	12 September 2023(9 years, 7 months after company formation)
Appointment Duration	8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Director Name	Mr James Robert Howell
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2014(2 months, 3 weeks after company formation)
Appointment Duration	5 months (resigned 22 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Rockcliffe Path Airdrie ML6 8LH Scotland

Director Name	Eduardo Barrantes Versoza
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	19 April 2014(2 months, 3 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1/1 150 Oxford Street Glasgow G5 9JG Scotland

Director Name	Mr James Robert Howell
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2014(10 months, 1 week after company formation)
Appointment Duration	11 months (resigned 01 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Contact

Website	www.1stformations.co.uk
Email address	[email protected]
Telephone	020 38972233
Telephone region	London

Location

Registered Address	71-75 Shelton Street Covent Garden London WC2H 9JQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 90,000 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£792
Cash	£13,444
Current Liabilities	£128,808

Accounts

Latest Accounts	30 June 2023 (10 months, 2 weeks ago)
Next Accounts Due	29 March 2025 (10 months, 3 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	29 June

Returns

Latest Return	26 January 2024 (3 months, 2 weeks ago)
Next Return Due	9 February 2025 (9 months from now)

Filing History

25 September 2023	Appointment of Mr Benjamin Marsay-Smith as a director on 12 September 2023 (2 pages)
11 August 2023	Appointment of Mr John Charles Carpenter as a director on 9 August 2023 (2 pages)
10 August 2023	Appointment of Mr Nicholas John Campion as a director on 9 August 2023 (2 pages)
29 March 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
31 January 2023	Confirmation statement made on 26 January 2023 with no updates (3 pages)
9 September 2022	Director's details changed for Mr Graeme Charles Donnelly on 10 August 2022 (2 pages)
29 June 2022	Total exemption full accounts made up to 30 June 2021 (13 pages)
22 June 2022	Second filing of Confirmation Statement dated 26 January 2022 (3 pages)
26 January 2022	Confirmation statement made on 26 January 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/06/2022 (6 pages)
28 May 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
26 January 2021	Confirmation statement made on 26 January 2021 with updates (4 pages)
22 January 2021	Cessation of Graeme Charles Donnelly as a person with significant control on 18 January 2021 (1 page)
22 January 2021	Notification of Bsq Group Ltd as a person with significant control on 18 January 2021 (2 pages)
21 September 2020	Amended total exemption full accounts made up to 30 June 2019 (7 pages)
1 September 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
1 September 2020	Change of share class name or designation (2 pages)
1 September 2020	Memorandum and Articles of Association (19 pages)
27 August 2020	Confirmation statement made on 27 August 2020 with updates (5 pages)
29 June 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
26 March 2020	Confirmation statement made on 26 March 2020 with updates (4 pages)
3 August 2019	Confirmation statement made on 19 July 2019 with updates (5 pages)
3 July 2019	Particulars of variation of rights attached to shares (2 pages)
26 June 2019	Director's details changed for Mr Graeme Charles Donnelly on 14 June 2019 (2 pages)
26 June 2019	Change of details for Mr Graeme Charles Donnelly as a person with significant control on 14 June 2019 (2 pages)
25 June 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
6 June 2019	Change of share class name or designation (2 pages)
5 June 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
26 April 2019	Appointment of Mr Nicholas John Campion as a secretary on 26 April 2019 (2 pages)
25 March 2019	Previous accounting period shortened from 30 June 2018 to 29 June 2018 (1 page)
19 July 2018	Confirmation statement made on 19 July 2018 with updates (4 pages)
4 July 2018	Compulsory strike-off action has been discontinued (1 page)
27 June 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
8 March 2018	Confirmation statement made on 8 March 2018 with updates (4 pages)
14 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
3 July 2017	Amended total exemption small company accounts made up to 30 June 2016 (6 pages)
3 July 2017	Amended total exemption small company accounts made up to 30 June 2016 (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
10 November 2016	Director's details changed for Mr Graeme Charles Donnelly on 10 November 2016 (2 pages)
10 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
10 November 2016	Director's details changed for Mr Graeme Charles Donnelly on 10 November 2016 (2 pages)
28 January 2016	Annual 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)
28 January 2016	Annual 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 2015	Termination of appointment of James Robert Howell as a director on 1 November 2015 (1 page)
5 November 2015	Termination of appointment of James Robert Howell as a director on 1 November 2015 (1 page)
5 November 2015	Termination of appointment of James Robert Howell as a director on 1 November 2015 (1 page)
22 October 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
22 October 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
26 August 2015	Director's details changed for Mr James Robert Howell on 26 August 2015 (2 pages)
26 August 2015	Director's details changed for Mr James Robert Howell on 26 August 2015 (2 pages)
6 March 2015	Current accounting period extended from 31 January 2015 to 30 June 2015 (1 page)
6 March 2015	Current accounting period extended from 31 January 2015 to 30 June 2015 (1 page)
6 February 2015	Appointment of Mr James Robert Howell as a director on 30 November 2014 (2 pages)
6 February 2015	Appointment of Mr James Robert Howell as a director on 30 November 2014 (2 pages)
22 October 2014	Termination of appointment of James Robert Howell as a director on 22 September 2014 (1 page)
22 October 2014	Termination of appointment of James Robert Howell as a director on 22 September 2014 (1 page)
13 October 2014	Termination of appointment of Eduardo Barrantes Versoza as a director on 1 October 2014 (1 page)
13 October 2014	Termination of appointment of Eduardo Barrantes Versoza as a director on 1 October 2014 (1 page)
13 October 2014	Termination of appointment of Eduardo Barrantes Versoza as a director on 1 October 2014 (1 page)
7 October 2014	Annual 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)
7 October 2014	Annual 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 2014	Statement of capital following an allotment of shares on 1 June 2014 GBP 1,000 (3 pages)
6 June 2014	Statement of capital following an allotment of shares on 1 June 2014 GBP 1,000 (3 pages)
6 June 2014	Statement of capital following an allotment of shares on 1 June 2014 GBP 1,000 (3 pages)
21 April 2014	Appointment of Eduardo Barrantes Versoza as a director (2 pages)
21 April 2014	Appointment of James Robert Howell as a director (2 pages)
21 April 2014	Appointment of James Robert Howell as a director (2 pages)
21 April 2014	Appointment of Eduardo Barrantes Versoza as a director (2 pages)
24 January 2014	Incorporation (26 pages)
24 January 2014	Incorporation (26 pages)

1st Formations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London