UKBizDB.co.uk

FORMALITIES UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Formalities Uk Limited. The company was founded 6 years ago and was given the registration number 11249751. The firm's registered office is in LONDON. You can find them at 12 International House, Constance Street, London, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:FORMALITIES UK LIMITED
Company Number:11249751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco
  • 46770 - Wholesale of waste and scrap
  • 52290 - Other transportation support activities
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:12 International House, Constance Street, London, England, E16 2DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4, 89, Park Road, London, England, SW19 2BD

Director19 June 2018Active
31, Silverleigh Road, Thornton Heath, United Kingdom, CR7 6DY

Director12 March 2018Active
12, International House, Constance Street, London, England, E16 2DQ

Director12 March 2018Active

People with Significant Control

Mr Sirshar Ahmed
Notified on:12 March 2018
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:12, International House, London, England, E16 2DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type micro entity.

Download
2023-04-16Confirmation statement

Confirmation statement with no updates.

Download
2023-01-31Accounts

Accounts with accounts type micro entity.

Download
2022-05-04Address

Change sail address company with old address new address.

Download
2022-05-04Address

Change sail address company with old address new address.

Download
2022-05-04Address

Move registers to sail company with new address.

Download
2022-05-04Address

Move registers to sail company with new address.

Download
2022-05-04Address

Change sail address company with old address new address.

Download
2022-05-04Address

Move registers to sail company with new address.

Download
2022-05-04Address

Change sail address company with old address new address.

Download
2022-05-04Address

Change sail address company with new address.

Download
2022-05-03Gazette

Gazette filings brought up to date.

Download
2022-05-01Confirmation statement

Confirmation statement with updates.

Download
2022-05-01Officers

Change person director company with change date.

Download
2022-05-01Officers

Elect to keep the directors residential address register information on the public register.

Download
2022-05-01Accounts

Accounts with accounts type micro entity.

Download
2022-04-05Gazette

Gazette notice compulsory.

Download
2022-02-21Address

Default companies house registered office address applied.

Download
2022-01-01Gazette

Gazette filings brought up to date.

Download
2021-12-31Confirmation statement

Confirmation statement with no updates.

Download
2021-12-14Gazette

Gazette notice compulsory.

Download
2021-04-01Accounts

Accounts with accounts type micro entity.

Download
2021-03-31Accounts

Change account reference date company current extended.

Download
2020-09-27Confirmation statement

Confirmation statement with updates.

Download
2020-09-27Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.