Founded in 2016, Formation Genie, classified under reg no. 10423510 is an active company. Currently registered at 104 Crystal House LU1 1HS, Luton the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has one director. Amer S., appointed on 1 May 2019. There are currently no secretaries appointed. As of 24 April 2024, there was 1 ex director - Thananya D.. There were no ex secretaries.
| Office Address | 104 Crystal House |
| Office Address2 | New Bedford Road |
| Town | Luton |
| Post code | LU1 1HS |
| Country of origin | United Kingdom |
| Registration Number | 10423510 |
| Date of Incorporation | Wed, 12th Oct 2016 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 22nd May 2024 (2024-05-22) |
| Last confirmation statement dated | Mon, 8th May 2023 |
Position: Director
Appointed: 01 May 2019
The register of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Amer S. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Thananya D. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Amer S.
| Notified on | 1 May 2019 |
| Nature of control: |
75,01-100% shares |
Thananya D.
| Notified on | 12 October 2016 |
| Ceased on | 1 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 383 | 2 880 | 13 738 | 13 738 |
| Net Assets Liabilities | 3 067 | 2 628 | 195 | 195 |
| Property Plant Equipment | 4 684 | 3 748 | 10 457 | 10 457 |
| Other | ||||
| Version Production Software | 2 021 | 2 021 | 2 021 | 2 024 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 170 | 2 106 | 3 471 | 3 471 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 5 854 | 8 074 | ||
| Bank Borrowings | 24 000 | 24 000 | ||
| Creditors | 3 000 | 4 000 | 24 000 | 24 000 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 170 | 936 | 1 365 | |
| Loans From Directors | 3 000 | 4 000 | ||
| Net Current Assets Liabilities | -1 617 | -1 120 | 13 738 | 13 738 |
| Property Plant Equipment Gross Cost | 5 854 | 5 854 | 13 928 | 13 928 |
| Total Assets Less Current Liabilities | 2 628 | 24 195 | 24 195 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 filed on: 31st, January 2024 |
accounts | Free Download (6 pages) |
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