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001 Formation Agent Ltd LONDON


Founded in 2013, 001 Formation Agent, classified under reg no. 08347137 is an active company. Currently registered at 3rd Floor W1B 3HH, London the company has been in the business for 10 years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31.

The firm has one director. Nwora E., appointed on 29 June 2022. There are currently no secretaries appointed. As of 4 December 2023, there were 3 ex directors - Joyce O., Nwora E. and others listed below. There were no ex secretaries.

001 Formation Agent Ltd Address / Contact

Office Address 3rd Floor
Office Address2 207 Regent Street
Town London
Post code W1B 3HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08347137
Date of Incorporation Fri, 4th Jan 2013
Industry Management consultancy activities other than financial management
End of financial Year 31st January
Company age 10 years old
Account next due date Thu, 31st Oct 2024 (332 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Nwora E.

Position: Director

Appointed: 29 June 2022

Joyce O.

Position: Director

Appointed: 01 July 2013

Resigned: 26 July 2023

Nwora E.

Position: Director

Appointed: 01 June 2013

Resigned: 02 July 2013

Joyce O.

Position: Director

Appointed: 04 January 2013

Resigned: 01 June 2013

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Nwora E. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nwora E.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth-1 076-1 612167       
Balance Sheet
Cash Bank On Hand        5781 109
Current Assets8941 4221 8922 4951 7024 1853 7804 8284 4454 856
Debtors        3 8673 747
Net Assets Liabilities  1671 8572 7093 2973 7654 2823 7353 927
Other Debtors        3 8673 747
Property Plant Equipment        240180
Cash Bank In Hand8941 4221 892       
Net Assets Liabilities Including Pension Asset Liability-1 076-1 612167       
Tangible Fixed Assets1 088816612       
Reserves/Capital
Called Up Share Capital101010       
Profit Loss Account Reserve-1 086-1 622157       
Shareholder Funds-1 076-1 612167       
Other
Version Production Software         2 023
Accrued Liabilities        9501 050
Accrued Liabilities Not Expressed Within Creditors Subtotal   750      
Accumulated Depreciation Impairment Property Plant Equipment        1 7631 823
Average Number Employees During Period      1122
Creditors  2 3373473 3311 4574428669501 109
Fixed Assets1 088816612459759569427320240 
Increase From Depreciation Charge For Year Property Plant Equipment         60
Net Current Assets Liabilities-2 164-2 428-4451 3981 9502 7283 3383 9623 4953 747
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    3 5794 185    
Property Plant Equipment Gross Cost        2 0032 003
Taxation Social Security Payable         59
Total Assets Less Current Liabilities-1 076-1 6121671 8572 7093 2973 7654 2823 735 
Administrative Expenses10 6885 528        
Cost Sales4 0403 037        
Creditors Due Within One Year3 0583 8502 337       
Gross Profit Loss9 6024 992        
Number Shares Allotted101010       
Operating Profit Loss-1 086-536        
Par Value Share111       
Profit Loss For Period-1 086-536        
Profit Loss On Ordinary Activities Before Tax-1 086-536        
Tangible Fixed Assets Additions1 450         
Tangible Fixed Assets Cost Or Valuation1 4501 4501 450       
Tangible Fixed Assets Depreciation362634838       
Tangible Fixed Assets Depreciation Charged In Period362272204       
Share Capital Allotted Called Up Paid101010       
Turnover Gross Operating Revenue13 6428 029        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Director's appointment terminated on 2023/07/26
filed on: 27th, July 2023
Free Download (1 page)

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