This company is commonly known as 1st Formations Limited. The company was founded 10 years ago and was given the registration number 08861249. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | 1ST FORMATIONS LIMITED |
|---|---|---|
| Company Number | : | 08861249 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 January 2014 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71-75, Shelton Street, London, England, WC2H 9JQ | Secretary | 26 April 2019 | Active |
| 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ | Director | 09 August 2023 | Active |
| 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ | Director | 09 August 2023 | Active |
| 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ | Director | 24 January 2014 | Active |
| 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ | Director | 12 September 2023 | Active |
| 272, Bath Street, Glasgow, United Kingdom, G2 4JR | Director | 30 November 2014 | Active |
| 27, Rockcliffe Path, Airdrie, United Kingdom, ML6 8LH | Director | 19 April 2014 | Active |
| 1/1, 150 Oxford Street, Glasgow, United Kingdom, G5 9JG | Director | 19 April 2014 | Active |
| Bsq Group Ltd | ||
| Notified on | : | 18 January 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 71-75, Shelton Street, London, England, WC2H 9JQ |
| Nature of control | : |
|
| Mr Graeme Charles Donnelly | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | British |
| Address | : | 71-75, Shelton Street, London, WC2H 9JQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-05 | Officers | Change person director company with change date. | Download |
| 2023-09-25 | Officers | Appoint person director company with name date. | Download |
| 2023-08-11 | Officers | Appoint person director company with name date. | Download |
| 2023-08-10 | Officers | Appoint person director company with name date. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-09 | Officers | Change person director company with change date. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-22 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-21 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2020-09-01 | Capital | Capital name of class of shares. | Download |
| 2020-09-01 | Incorporation | Memorandum articles. | Download |
| 2020-09-01 | Resolution | Resolution. | Download |
| 2020-08-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-03 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-06-26 | Officers | Change person director company with change date. | Download |
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