001 FORMATION AGENT LTD - LONDON
| Company Profile | Company Filings |
Overview
001 FORMATION AGENT LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
001 FORMATION AGENT LTD was incorporated 11 years ago on 04/01/2013 and has the registered number: 08347137. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
001 FORMATION AGENT LTD was incorporated 11 years ago on 04/01/2013 and has the registered number: 08347137. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
001 FORMATION AGENT LTD - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
3RD FLOOR
LONDON
W1B 3HH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/07/2023 | 19/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NWORA EZE | Jan 1975 | British | Director | 2022-06-29 | CURRENT |
| MS JOYCE EZE | Oct 1978 | British | Director | 2013-01-04 UNTIL 2013-06-01 | RESIGNED |
| MR NWORA OBUMNEME EZE | Jan 1975 | British | Director | 2013-06-01 UNTIL 2013-07-02 | RESIGNED |
| MS JOYCE EZE | Oct 1978 | British | Director | 2013-07-01 UNTIL 2023-07-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nwora Eze | 2016-04-06 | 1/1975 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 001 FORMATION AGENT LTD | 2023-10-31 | 31-01-2023 | £1,109 Cash |
| Accounts Submission | 2022-10-29 | 31-01-2022 | £3,735 equity |
| Accounts Submission | 2021-10-29 | 31-01-2021 | £4,282 equity |
| Accounts Submission | 2020-08-11 | 31-01-2020 | £3,765 equity |
| 001 FORMATION AGENT LTD | 2019-10-30 | 31-01-2019 | £3,297 equity |
| 001 FORMATION AGENT LTD | 2018-08-29 | 31-01-2018 | £2,709 equity |
| Accounts Submission | 2018-02-02 | 31-01-2017 | £1,857 equity |
| Accounts filed on 31-01-2016 | 2016-11-01 | 31-01-2016 | £1,892 Cash £167 equity |
| 001 FORMATION AGENT LTD Accounts filed on 31-01-2015 | 2015-10-31 | 31-01-2015 | £1,422 Cash £-1,612 equity |
| Abbreviated Company Accounts - 001 FORMATION AGENT LTD | 2014-10-19 | 31-01-2014 | £894 Cash £-1,076 equity |