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 7 years. Its financial year was closed on January 31 and its latest financial statement was filed on 2019/01/31.
The firm has one director. Joyce O., appointed on 1 July 2013. There are currently no secretaries appointed. As of 9 July 2020, there were 2 ex directors - Nwora E., Joyce O. and others listed below. There were no ex secretaries.
| Office Address | 3rd Floor |
| Office Address2 | 207 Regent Street |
| Town | London |
| Post code | W1B 3HH |
| Country of origin | United Kingdom |
| 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 | 7 years old |
| Account next due date | Sat, 31st Oct 2020 (114 days left) |
| Account last made up date | Thu, 31st Jan 2019 |
| Next confirmation statement due date | Mon, 18th Jan 2021 (2021-01-18) |
| Last confirmation statement dated | Sat, 4th Jan 2020 |
Position: Director
Appointed: 01 July 2013
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 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 |
| Net Worth | -1 076 | -1 612 | 167 | |||
| Balance Sheet | ||||||
| Current Assets | 894 | 1 422 | 1 892 | 2 495 | 1 702 | |
| Net Assets Liabilities | 167 | 1 857 | 2 709 | 3 297 | ||
| Cash Bank In Hand | 894 | 1 422 | 1 892 | |||
| Net Assets Liabilities Including Pension Asset Liability | -1 076 | -1 612 | 167 | |||
| Tangible Fixed Assets | 1 088 | 816 | 612 | |||
| Reserves/Capital | ||||||
| Called Up Share Capital | 10 | 10 | 10 | |||
| Profit Loss Account Reserve | -1 086 | -1 622 | 157 | |||
| Shareholder Funds | -1 076 | -1 612 | 167 | |||
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 750 | |||||
| Creditors | 2 337 | 1 097 | 3 331 | 1 457 | ||
| Fixed Assets | 1 088 | 816 | 612 | 459 | 759 | 569 |
| Net Current Assets Liabilities | -2 164 | -2 428 | -445 | 2 148 | 1 950 | 2 728 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 3 579 | 4 185 | ||||
| Total Assets Less Current Liabilities | -1 076 | -1 612 | 167 | 2 607 | 2 709 | 3 297 |
| Administrative Expenses | 10 688 | 5 528 | ||||
| Cost Sales | 4 040 | 3 037 | ||||
| Creditors Due Within One Year | 3 058 | 3 850 | 2 337 | |||
| Gross Profit Loss | 9 602 | 4 992 | ||||
| Number Shares Allotted | 10 | 10 | 10 | |||
| Operating Profit Loss | -1 086 | -536 | ||||
| Par Value Share | 1 | 1 | 1 | |||
| Profit Loss For Period | -1 086 | -536 | ||||
| Profit Loss On Ordinary Activities Before Tax | -1 086 | -536 | ||||
| Tangible Fixed Assets Additions | 1 450 | |||||
| Tangible Fixed Assets Cost Or Valuation | 1 450 | 1 450 | 1 450 | |||
| Tangible Fixed Assets Depreciation | 362 | 634 | 838 | |||
| Tangible Fixed Assets Depreciation Charged In Period | 362 | 272 | 204 | |||
| Share Capital Allotted Called Up Paid | 10 | 10 | 10 | |||
| Turnover Gross Operating Revenue | 13 642 | 8 029 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2020/01/04 filed on: 11th, March 2020 |
confirmation statement | Free Download (3 pages) |
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