Founded in 2009, Theformationscompany, classified under reg no. 06924361 is an active company. Currently registered at 6th Floor EC2A 2AP, London the company has been in the business for 15 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
The company has one director. Erdin U., appointed on 4 April 2023. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Margaret C. who worked with the the company until 23 April 2012.
Office Address | 6th Floor |
Office Address2 | 9 Appold Street |
Town | London |
Post code | EC2A 2AP |
Country of origin | United Kingdom |
Registration Number | 06924361 |
Date of Incorporation | Thu, 4th Jun 2009 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 31st December |
Company age | 15 years old |
Account next due date | Mon, 30th Sep 2024 (186 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Tue, 18th Jun 2024 (2024-06-18) |
Last confirmation statement dated | Sun, 4th Jun 2023 |
The register of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Legalzoom Uk Holdings Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Formationsholdings Limited that put London, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Legalzoom Uk Holdings Ltd
20 St. Thomas Street, London, SE1 9BF, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 10799009 |
Notified on | 7 May 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Formationsholdings Limited
130 Old Street, London, EC1V 9BD, England
Legal authority | United Kingdom (England) |
Legal form | Limited By Shares |
Country registered | England |
Place registered | Companies House |
Registration number | 09086555 |
Notified on | 6 April 2016 |
Ceased on | 7 May 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2021-12-31 | 2022-12-31 |
Balance Sheet | ||
Cash Bank On Hand | 16 885 | 225 530 |
Current Assets | 5 840 057 | 6 056 218 |
Debtors | 5 823 172 | 5 830 688 |
Other Debtors | 7 227 | |
Other | ||
Accrued Liabilities Deferred Income | 103 074 | 107 199 |
Accumulated Amortisation Impairment Intangible Assets | 453 510 | 453 511 |
Accumulated Depreciation Impairment Property Plant Equipment | 5 694 | |
Amounts Owed By Group Undertakings | 5 794 246 | 5 820 826 |
Amounts Owed To Group Undertakings | 5 174 856 | 5 199 710 |
Average Number Employees During Period | 2 | 1 |
Corporation Tax Payable | 53 586 | |
Creditors | 5 393 977 | 5 363 139 |
Fixed Assets | 1 | |
Increase From Impairment Loss Recognised In Profit Or Loss Intangible Assets | 1 | |
Intangible Assets | 1 | |
Intangible Assets Gross Cost | 453 511 | |
Net Current Assets Liabilities | 446 080 | 693 079 |
Number Shares Issued Fully Paid | 100 | |
Other Creditors | 18 826 | 2 401 |
Other Taxation Social Security Payable | 2 347 | 2 041 |
Par Value Share | 0 | |
Prepayments Accrued Income | 7 906 | 6 617 |
Property Plant Equipment Gross Cost | 5 694 | |
Total Assets Less Current Liabilities | 446 081 | 693 079 |
Trade Creditors Trade Payables | 2 060 | 18 822 |
Trade Debtors Trade Receivables | 13 793 | 3 245 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a small company made up to 2022-12-31 filed on: 20th, June 2023 |
accounts | Free Download (10 pages) |
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