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 | 4 years, 10 months |
Role | Company Director |
Correspondence Address | 71-75 Shelton Street London WC2H 9JQ |
Director Name | Mr Nicholas John Campion |
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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 | 7 months, 1 week |
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 |
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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 | 7 months, 1 week |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
Director Name | Mr Benjamin Marsay-Smith |
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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 | 6 months, 1 week |
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 |
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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 |
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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 |
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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 |
Website | www.1stformations.co.uk |
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Email address | [email protected] |
Telephone | 020 38972233 |
Telephone region | London |
Registered Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 80,000 other UK companies use this postal address |
850 at £1 | Graeme Donnelly 85.00% Ordinary |
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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 |
Year | 2014 |
---|---|
Net Worth | £792 |
Cash | £13,444 |
Current Liabilities | £128,808 |
Latest Accounts | 30 June 2022 (1 year, 8 months ago) |
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Next Accounts Due | 29 March 2024 (1 week, 2 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 June |
Latest Return | 26 January 2024 (1 month, 3 weeks ago) |
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Next Return Due | 9 February 2025 (10 months, 3 weeks from now) |
25 September 2023 | Appointment of Mr Benjamin Marsay-Smith as a director on 12 September 2023 (2 pages) |
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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
|
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
|
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
|
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
|
28 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
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
|
7 October 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
6 June 2014 | Statement of capital following an allotment of shares on 1 June 2014
|
6 June 2014 | Statement of capital following an allotment of shares on 1 June 2014
|
6 June 2014 | Statement of capital following an allotment of shares on 1 June 2014
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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) |