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