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Home > England & Wales Companies > THEFORMATIONSCOMPANY.COM LIMITED
Company Information for

THEFORMATIONSCOMPANY.COM LIMITED

6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP,
Company Registration Number
06924361
Private Limited Company
Active

Company Overview

About Theformationscompany.com Ltd
THEFORMATIONSCOMPANY.COM LIMITED was founded on 2009-06-04 and has its registered office in London. The organisation's status is listed as "Active". Theformationscompany.com Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THEFORMATIONSCOMPANY.COM LIMITED
 
Legal Registered Office
6TH FLOOR
9 APPOLD STREET
LONDON
EC2A 2AP
Other companies in EC1V
 
Filing Information
Company Number 06924361
Company ID Number 06924361
Date formed 2009-06-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts SMALL
Last Datalog update: 2024-03-05 20:36:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THEFORMATIONSCOMPANY.COM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DROLE COMPUTING SERVICES LIMITED   FRANK HIRTH LIMITED   HAMRAN ACCOUNTANCY LIMITED
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Company Officers of THEFORMATIONSCOMPANY.COM LIMITED

Current Directors
Officer Role Date Appointed
PIERS CHEAD
 Director 2009-06-04
PETER HENRY OEY
 Director 2016-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG JOHN HOLT
 Director 2016-10-14 2017-06-30
FRANK MONESTERE
 Director 2016-10-14 2017-06-30
JAMES PETERS
 Director 2016-10-14 2017-06-30
SHAM TELANG
 Director 2016-10-14 2017-06-30
JOHN DAVIS
 Director 2012-02-17 2016-10-14
MARGARET CHEAD
 Company Secretary 2009-06-04 2012-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PIERS CHEAD BEAUMONT LEGAL LIMITED Director 2017-06-30 CURRENT 2017-05-11 Active - Proposal to Strike off
PIERS CHEAD BEAUMONT ABS LTD Director 2017-06-30 CURRENT 2015-09-10 Liquidation
PIERS CHEAD LEGALZOOM LIMITED Director 2017-06-30 CURRENT 2012-09-21 Active - Proposal to Strike off
PIERS CHEAD SORT LEGAL LIMITED Director 2017-04-06 CURRENT 2016-01-18 Active
PIERS CHEAD ORMSBY STREET LIMITED Director 2014-07-23 CURRENT 2014-01-20 Active
PIERS CHEAD CORDSTONE LIMITED Director 2014-06-16 CURRENT 2014-06-16 Dissolved 2016-08-04
PIERS CHEAD FORMATIONSHOLDINGS LIMITED Director 2014-06-16 CURRENT 2014-06-16 Dissolved 2018-03-20
PIERS CHEAD BCSGHOLDINGS LIMITED Director 2014-06-16 CURRENT 2014-06-16 Active
PIERS CHEAD CLEARLEARNINGHOLDINGS LIMITED Director 2014-06-16 CURRENT 2014-06-16 Active - Proposal to Strike off
PIERS CHEAD ODC MANAGEMENT LIMITED Director 2014-06-16 CURRENT 2014-06-16 Liquidation
PIERS CHEAD BCSG LTD Director 2011-03-15 CURRENT 2011-03-15 Active - Proposal to Strike off
PIERS CHEAD BUSINESS CENTRIC SERVICES GROUP LIMITED Director 2009-01-22 CURRENT 2008-04-14 Active
PIERS CHEAD HALO SERVICES LIMITED Director 2008-09-19 CURRENT 2008-09-19 Active - Proposal to Strike off
PIERS CHEAD PLCCONSULTANTS LTD Director 2006-03-06 CURRENT 2006-03-06 Active - Proposal to Strike off
PIERS CHEAD CLEAR LEARNING LTD Director 2006-02-15 CURRENT 2006-02-15 Active - Proposal to Strike off
PETER HENRY OEY BCSG LTD Director 2017-12-01 CURRENT 2011-03-15 Active - Proposal to Strike off
PETER HENRY OEY HALO SERVICES LIMITED Director 2017-09-20 CURRENT 2008-09-19 Active - Proposal to Strike off
PETER HENRY OEY BCSGHOLDINGS LIMITED Director 2017-09-20 CURRENT 2014-06-16 Active
PETER HENRY OEY ORMSBY STREET LIMITED Director 2017-09-20 CURRENT 2014-01-20 Active
PETER HENRY OEY BUSINESS CENTRIC SERVICES GROUP LIMITED Director 2017-09-20 CURRENT 2008-04-14 Active
PETER HENRY OEY BEAUMONT ABS LTD Director 2017-09-11 CURRENT 2015-09-10 Liquidation
PETER HENRY OEY BEAUMONT LEGAL LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active - Proposal to Strike off
PETER HENRY OEY FORMATIONSHOLDINGS LIMITED Director 2016-10-14 CURRENT 2014-06-16 Dissolved 2018-03-20
PETER HENRY OEY PLCCONSULTANTS LTD Director 2016-10-14 CURRENT 2006-03-06 Active - Proposal to Strike off
PETER HENRY OEY PULSE GLOBAL SERVICES LIMITED Director 2015-05-21 CURRENT 2013-12-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-01CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES
2024-02-08Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-02-08Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-01-29Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2023-06-21CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES
2023-06-20SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-11APPOINTMENT TERMINATED, DIRECTOR YOUNG IL SONG
2023-04-06DIRECTOR APPOINTED MR ERDIN ENGIN USTUSOY
2022-11-09REGISTERED OFFICE CHANGED ON 09/11/22 FROM 20 st. Thomas Street London SE1 9BF United Kingdom
2022-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/22 FROM 20 st. Thomas Street London SE1 9BF United Kingdom
2022-08-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES
2022-02-04Change of details for Legalzoom Uk Holdings Ltd as a person with significant control on 2022-02-04
2022-02-04REGISTERED OFFICE CHANGED ON 04/02/22 FROM 130 Old Street London EC1V 9BD
2022-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/22 FROM 130 Old Street London EC1V 9BD
2022-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/22 FROM 130 Old Street London EC1V 9BD
2022-02-04PSC05Change of details for Legalzoom Uk Holdings Ltd as a person with significant control on 2022-02-04
2022-02-04PSC05Change of details for Legalzoom Uk Holdings Ltd as a person with significant control on 2022-02-04
2021-12-07PSC05Change of details for Legalzoom Uk Holdings Ltd as a person with significant control on 2021-12-07
2021-12-07PSC05Change of details for Legalzoom Uk Holdings Ltd as a person with significant control on 2021-12-07
2021-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2021-03-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD NEIL PREECE
2020-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-03CH01Director's details changed for Mr Young Il Song on 2020-07-31
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2020-03-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER HENRY OEY
2020-03-11AP01DIRECTOR APPOINTED MR YOUNG IL SONG
2020-03-11TM01APPOINTMENT TERMINATED, DIRECTOR PIERS CHEAD
2019-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2019-02-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-12-12DISS40Compulsory strike-off action has been discontinued
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES
2018-04-27AA01Previous accounting period extended from 31/07/17 TO 31/12/17
2017-08-17TM01APPOINTMENT TERMINATED, DIRECTOR SHAM TELANG
2017-08-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PETERS
2017-08-17TM01APPOINTMENT TERMINATED, DIRECTOR FRANK MONESTERE
2017-08-17TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG HOLT
2017-08-09PSC02Notification of Legalzoom Uk Holdings Ltd as a person with significant control on 2017-05-07
2017-08-08PSC07CESSATION OF FORMATIONSHOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-07-03PSC02Notification of Formationsholdings Limited as a person with significant control on 2016-04-06
2017-05-05AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIS
2016-10-28AP01DIRECTOR APPOINTED MR SHAM TELANG
2016-10-28AP01DIRECTOR APPOINTED MR PETER OEY
2016-10-28AP01DIRECTOR APPOINTED MR CRAIG JOHN HOLT
2016-10-28AP01DIRECTOR APPOINTED MR JAMES PETERS
2016-10-28AP01DIRECTOR APPOINTED MR FRANK MONESTERE
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-08AR0104/06/16 ANNUAL RETURN FULL LIST
2016-03-23SH02Sub-division of shares on 2014-12-17
2016-03-23RES13Resolutions passed:
  • Shares subdivided 17/12/2014
2016-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/15
2016-01-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-12AR0104/06/15 FULL LIST
2015-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS CHEAD / 04/06/2015
2015-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14
2014-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2014 FROM 15 BRITANNIA BUILDING 12 EBENEZER STREET LONDON N1 7RP
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-04AR0104/06/14 FULL LIST
2014-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13
2013-06-05AR0104/06/13 FULL LIST
2013-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
2012-08-22AUDAUDITOR'S RESIGNATION
2012-08-17AUDAUDITOR'S RESIGNATION
2012-06-07AR0104/06/12 FULL LIST
2012-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2012-04-23TM02APPOINTMENT TERMINATED, SECRETARY MARGARET CHEAD
2012-02-21AP01DIRECTOR APPOINTED JOHN DAVIS
2011-08-16AA01PREVEXT FROM 31/12/2010 TO 31/07/2011
2011-06-07AR0104/06/11 FULL LIST
2011-06-01AA01PREVSHO FROM 28/02/2011 TO 31/12/2010
2011-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 130-132 OLD STREET LONDON EC1V 9PQ ENGLAND
2011-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2011 FROM FIRST FLOOR 205-207 CITY ROAD LONDON EC1V 1QE UNITED KINGDOM
2011-01-13MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2011-01-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-29AA28/02/10 TOTAL EXEMPTION SMALL
2010-06-16AR0104/06/10 FULL LIST
2010-06-04AD02SAIL ADDRESS CREATED
2009-11-25AA01CURRSHO FROM 30/06/2010 TO 28/02/2010
2009-06-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THEFORMATIONSCOMPANY.COM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THEFORMATIONSCOMPANY.COM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-01-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of THEFORMATIONSCOMPANY.COM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THEFORMATIONSCOMPANY.COM LIMITED
Trademarks
We have not found any records of THEFORMATIONSCOMPANY.COM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THEFORMATIONSCOMPANY.COM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THEFORMATIONSCOMPANY.COM LIMITED are:

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MACE LIMITED £ 7,690,070
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NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
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ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where THEFORMATIONSCOMPANY.COM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THEFORMATIONSCOMPANY.COM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THEFORMATIONSCOMPANY.COM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2A 2AP