FORMATION CAPITAL LIMITED - PORTH


Company Profile Company Filings

Overview

FORMATION CAPITAL LIMITED is a Private Limited Company from PORTH WALES and has the status: Active.
FORMATION CAPITAL LIMITED was incorporated 21 years ago on 19/08/2002 and has the registered number: 04514621. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

FORMATION CAPITAL LIMITED - PORTH

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

ACORN HOUSE
PORTH
CF39 9SB
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM STOFFBERG Oct 1992 British Director 2020-03-01 CURRENT
MR ROBERT STEWART BRIGHT Mar 1950 British Director 2019-03-31 CURRENT
MR MATTHEW WILLIAM BRIGHT Dec 1985 British Director 2020-03-01 CURRENT
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2002-08-19 UNTIL 2002-08-19 RESIGNED
HAMPTON SECRETARIES Corporate Secretary 2002-09-19 UNTIL 2013-03-01 RESIGNED
MR NIGEL ANTHONY NICHOLSON Jul 1953 British Director 2002-09-18 UNTIL 2020-03-01 RESIGNED
NEALE JACKSON Feb 1961 British Director 2002-10-01 UNTIL 2013-04-30 RESIGNED
INCORPORATE DIRECTORS LIMITED Corporate Nominee Director 2002-08-19 UNTIL 2002-08-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Henry Stoffberg 2020-03-01 - 2023-06-01 5/1994 Porth   Ownership of shares 25 to 50 percent
Mr Robert Stewart Bright 2020-03-01 3/1950 Porth   Ownership of shares 25 to 50 percent
Mr William Stoffberg 2020-03-01 10/1992 Porth   Ownership of shares 25 to 50 percent
Mr Nigel Anthony Nicholson 2016-09-01 - 2020-03-01 7/1953 Richmond   Surrey Ownership of shares 75 to 100 percent

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ACORN PROPERTY (SOUTH WALES) LIMITED PORTH Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ACORN PROPERTY RENTALS (SOUTH WALES) LIMITED PORTH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KINDNESS QUOTIENT LIMITED RICHMOND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
EZCLOZ LIMITED RICHMOND ENGLAND Active MICRO ENTITY 47710 - Retail sale of clothing in specialised stores
ACORN PROPERTY LIMITED PORTH WALES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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Free Reports Available

Report Date Filed Date of Report Assets
FORMATION CAPITAL LIMITED 2021-08-03 31-10-2020 £25 Cash £1,974 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACORN PROPERTY (SOUTH WALES) LIMITED PORTH Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ACORN PROPERTY RENTALS (SOUTH WALES) LIMITED PORTH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ACORN PROPERTY LIMITED PORTH WALES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate