This company is commonly known as Theformationscompany.com Limited. The company was founded 14 years ago and was given the registration number 06924361. The firm's registered office is in LONDON. You can find them at 130 Old Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | THEFORMATIONSCOMPANY.COM LIMITED |
|---|---|---|
| Company Number | : | 06924361 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 June 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 130 Old Street, London, EC1V 9BD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP | Director | 04 April 2023 | Active |
| 28 Denison Close, London, N2 0JT | Secretary | 04 June 2009 | Active |
| 130, Old Street, London, England, EC1V 9BD | Director | 04 June 2009 | Active |
| 130, Old Street, London, England, EC1V 9BD | Director | 17 February 2012 | Active |
| Beaumont House, 1 Paragon Avenue, Wakefield, United Kingdom, WF1 2UF | Director | 14 October 2016 | Active |
| 3854, Beverly Ridge Drive, Sherman Oaks, Usa, CA 91423 | Director | 14 October 2016 | Active |
| 2417, Curtis Ave., Apt. B, Redondo Beach, United States, CA 90278 | Director | 14 October 2016 | Active |
| 7407, Shoal Creek Blvd., Austin, Usa, TX 78757 | Director | 14 October 2016 | Active |
| 101, North Brand Boulevard, Ste 1100, Glendale, United States, 91203 | Director | 21 February 2020 | Active |
| 6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP | Director | 21 February 2020 | Active |
| 19475, Woodlands Dr., Huntington Beach, Usa, CA 92648 | Director | 14 October 2016 | Active |
| Legalzoom Uk Holdings Ltd | ||
| Notified on | : | 07 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 20, St. Thomas Street, London, United Kingdom, SE1 9BF |
| Nature of control | : |
|
| Formationsholdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 130, Old Street, London, England, EC1V 9BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-08 | Other | Legacy. | Download |
| 2024-02-08 | Other | Legacy. | Download |
| 2024-01-29 | Other | Legacy. | Download |
| 2023-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-20 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-11 | Officers | Termination director company with name termination date. | Download |
| 2023-04-06 | Officers | Appoint person director company with name date. | Download |
| 2022-11-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-30 | Officers | Termination director company with name termination date. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-03 | Officers | Change person director company with change date. | Download |
| 2020-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-12 | Officers | Termination director company with name termination date. | Download |
| 2020-03-11 | Officers | Appoint person director company with name date. | Download |
| 2020-03-11 | Officers | Appoint person director company with name date. | Download |
| 2020-03-11 | Officers | Termination director company with name termination date. | Download |
| 2019-11-06 | Accounts | Accounts with accounts type small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.