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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 12 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 15 July 2025, 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 12 years old
Account next due date Thu, 31st Oct 2024 (257 days after)
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 2014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-312024-01-31
Net Worth-1 076-1 612167        
Balance Sheet
Cash Bank On Hand        5781 1091 482
Current Assets8941 4221 8922 4951 7024 1853 7804 8284 4454 8562 042
Debtors        3 8673 747560
Net Assets Liabilities  1671 8572 7093 2973 7654 2823 7353 9271 509
Other Debtors        3 8673 747560
Property Plant Equipment        240180135
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 0232 025
Accrued Liabilities        9501 050550
Accrued Liabilities Not Expressed Within Creditors Subtotal   750       
Accumulated Depreciation Impairment Property Plant Equipment        1 7631 8231 868
Average Number Employees During Period      11222
Creditors  2 3371 0973 3311 4574428669501 109668
Fixed Assets1 088816612459759569427320240  
Increase From Depreciation Charge For Year Property Plant Equipment         6045
Net Current Assets Liabilities-2 164-2 428-4451 3981 9502 7283 3383 9623 4953 7471 374
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    3 5794 185     
Property Plant Equipment Gross Cost        2 0032 0032 003
Taxation Social Security Payable         59118
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
Total exemption full accounts record for the accounting period up to 2024/01/31
filed on: 27th, August 2024
Free Download (7 pages)

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