FORMATIONS DIRECT LIMITED - LONDON


Company Profile Company Filings

Overview

FORMATIONS DIRECT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
FORMATIONS DIRECT LIMITED was incorporated 22 years ago on 08/08/2001 and has the registered number: 04267328. The accounts status is AUDIT EXEMPTION SUBSI.

FORMATIONS DIRECT LIMITED - LONDON

This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021

Registered Office

GROUND FLOOR
LONDON
EC3V 9DF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALICE FRANCES BURCH Nov 1981 British Director 2022-12-07 CURRENT
MR TOM DURBIN ST GEORGE Sep 1976 British Director 2020-06-24 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2001-08-08 UNTIL 2005-12-01 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2001-08-08 UNTIL 2005-12-01 RESIGNED
NORMAN YOUNGER Jul 1967 Scottish Director 2004-02-03 UNTIL 2015-01-23 RESIGNED
MIRIAM YOUNGER Nov 1970 Scottish Director 2005-12-01 UNTIL 2008-10-29 RESIGNED
MR DORON TIDHAR Oct 1981 British Director 2015-01-23 UNTIL 2017-06-13 RESIGNED
MR DAVID MALCOLM KAYE May 1951 British Director 2017-06-13 UNTIL 2020-06-24 RESIGNED
MR NEIL JONATHAN DOLBY Nov 1967 British Director 2017-06-13 UNTIL 2020-06-24 RESIGNED
NORMAN YOUNGER Jul 1967 Scottish Secretary 2006-02-07 UNTIL 2015-01-23 RESIGNED
MIRIAM YOUNGER Nov 1970 Scottish Secretary 2005-12-01 UNTIL 2006-02-07 RESIGNED
MR CONOR JAMES MAGUIRE Aug 1970 Irish Director 2020-06-25 UNTIL 2020-11-19 RESIGNED
MR DAVID MALCOLM KAYE Secretary 2017-06-13 UNTIL 2020-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dye & Durham (Uk) Limited 2022-03-21 Lightwater   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Stanley Davis Group Limited 2017-06-13 - 2022-03-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
FORMATIONS_DIRECT_LIMITED - Accounts 2017-06-20 31-12-2016 £114,856 Cash £572,629 equity
FORMATIONS_DIRECT_LIMITED - Accounts 2016-09-14 31-12-2015 £81,553 Cash £249,872 equity
Accounts filed on 30-06-2014 2014-12-03 30-06-2014 £48,879 Cash £296,880 equity

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