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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 6 years. Its financial year was closed on January 31 and its latest financial statement was filed on 2018/01/31.

The firm has one director. Joyce O., appointed on 1 July 2013. There are currently no secretaries appointed. As of 19 April 2019, there were 2 ex directors - Nwora E., Joyce O. 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 6 years old
Account next due date Thu, 31st Oct 2019 (195 days left)
Account last made up date Wed, 31st Jan 2018
Next confirmation statement due date Sat, 18th Jan 2020 (2020-01-18)
Last confirmation statement dated Fri, 4th Jan 2019

Company staff

Joyce O.

Position: Director

Appointed: 01 July 2013

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 2014-01-312015-01-312016-01-312017-01-312018-01-31
Net Worth-1 076-1 612167  
Balance Sheet
Current Assets8941 4221 8922 4951 702
Net Assets Liabilities  1671 8572 709
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
Accrued Liabilities Not Expressed Within Creditors Subtotal   750 
Creditors  2 3371 0973 331
Fixed Assets1 088816612459759
Net Current Assets Liabilities-2 164-2 428-4452 1481 950
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    3 579
Total Assets Less Current Liabilities-1 076-1 6121671 8572 709
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
Confirmation statement with no updates 2019/01/04
filed on: 7th, January 2019
Free Download (3 pages)

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