Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Theformationscompany.Com Limited
- Incorporated
- 4 June 2009 (17 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 27 Old Gloucester StreetLondonWC1N 3AX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 4 April 2023
English
Born February 1986 (40)
Officer history (10 former)
4 April 2023
4 April 2023
29 March 2021
21 February 2020
21 February 2020
21 February 2020
21 February 2020
30 June 2017
Resigned Peters, James as Director
30 June 2017
Resigned Monestere, Frank as Director
30 June 2017
30 June 2017
14 October 2016
Appointed Monestere, Frank as Director
14 October 2016
Appointed Peters, James as Director
14 October 2016
14 October 2016
14 October 2016
Resigned Davis, John as Director
14 October 2016
23 April 2012
17 February 2012
Appointed Davis, John as Director
4 June 2009
4 June 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10799009
Former controllers (1)
7 May 2017
Ceased Formationsholdings Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Legalzoom UK Holdings Ltd Owns 75–100% of shares
Bcsgholdings Limited Owns 75–100% of shares
Business Centric Services Group Limited Owns 75–100% of shares
Ormsby Street Limited Owns 75–100% of shares
Theformationscompany.Com Limited This company Proposed for strike-offOwns 75–100% of shares
Pulse Global Services Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Cash
- £225,530
- Employees
- 1
- Current Ratio
- 1.1x
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £6,056,218 |
| Debtors | £5,830,688 |
| Cash | £225,530 |
| Creditors (< 1 year) | £5,363,139 |
| Net Current Assets | £693,079 |
| Shareholder Funds | £693,079 |
Filings
Filing history not loaded yet. See it on Companies House
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