Theformationscompany.com Limited LONDON


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.

Theformationscompany.com Limited Address / Contact

Office Address 6th Floor
Office Address2 9 Appold Street
Town London
Post code EC2A 2AP
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Erdin U.

Position: Director

Appointed: 04 April 2023

Richard P.

Position: Director

Appointed: 21 February 2020

Resigned: 29 March 2021

Young S.

Position: Director

Appointed: 21 February 2020

Resigned: 04 April 2023

James P.

Position: Director

Appointed: 14 October 2016

Resigned: 30 June 2017

Sham T.

Position: Director

Appointed: 14 October 2016

Resigned: 30 June 2017

Peter O.

Position: Director

Appointed: 14 October 2016

Resigned: 21 February 2020

Craig H.

Position: Director

Appointed: 14 October 2016

Resigned: 30 June 2017

Frank M.

Position: Director

Appointed: 14 October 2016

Resigned: 30 June 2017

John D.

Position: Director

Appointed: 17 February 2012

Resigned: 14 October 2016

Piers C.

Position: Director

Appointed: 04 June 2009

Resigned: 21 February 2020

Margaret C.

Position: Secretary

Appointed: 04 June 2009

Resigned: 23 April 2012

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand16 885225 530
Current Assets5 840 0576 056 218
Debtors5 823 1725 830 688
Other Debtors7 227 
Other
Accrued Liabilities Deferred Income103 074107 199
Accumulated Amortisation Impairment Intangible Assets453 510453 511
Accumulated Depreciation Impairment Property Plant Equipment5 694 
Amounts Owed By Group Undertakings5 794 2465 820 826
Amounts Owed To Group Undertakings5 174 8565 199 710
Average Number Employees During Period21
Corporation Tax Payable53 586 
Creditors5 393 9775 363 139
Fixed Assets1 
Increase From Impairment Loss Recognised In Profit Or Loss Intangible Assets 1
Intangible Assets1 
Intangible Assets Gross Cost453 511 
Net Current Assets Liabilities446 080693 079
Number Shares Issued Fully Paid 100
Other Creditors18 8262 401
Other Taxation Social Security Payable2 3472 041
Par Value Share 0
Prepayments Accrued Income7 9066 617
Property Plant Equipment Gross Cost5 694 
Total Assets Less Current Liabilities446 081693 079
Trade Creditors Trade Payables2 06018 822
Trade Debtors Trade Receivables13 7933 245

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to 2022-12-31
filed on: 20th, June 2023
Free Download (10 pages)

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