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Company Information for

001 FORMATION AGENT LTD

3RD FLOOR, 207 REGENT STREET, LONDON, UNITED KINGDOM, W1B 3HH,
Company Registration Number
08347137
Private Limited Company
Active

Company Overview

About 001 Formation Agent Ltd
001 FORMATION AGENT LTD was founded on 2013-01-04 and has its registered office in London. The organisation's status is listed as "Active". 001 Formation Agent Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
001 FORMATION AGENT LTD
 
Legal Registered Office
3RD FLOOR
207 REGENT STREET
LONDON
UNITED KINGDOM
W1B 3HH
Other companies in SE9
 
Filing Information
Company Number 08347137
Company ID Number 08347137
Date formed 2013-01-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-01-31
Account next due 2017-10-31
Latest return 2017-01-04
Return next due 2018-01-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-05-19 20:14:56
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 001 FORMATION AGENT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   121 ACCOUNTANCY PARTNERS LIMITED   A1 ACCOUNTS LTD   ACCOUNTANCY CHAMPS LTD   ACCOUNTANCY SOLUTIONS ONLINE LIMITED   ACCOUNTING 24 LIMITED   AJP & SP LIMITED   ANDREW SMITH BOOKKEEPING SERVICES LTD   B. BARNET & CO. LIMITED   BERNARD JAY PROPERTY SERVICES LTD   CALCUL8 LTD   CHASE TAXATION & ACCOUNTANCY SERVICES LIMITED   CONCEPT VENDING LIMITED   DISEG LIMITED   EMF CONSULTING LTD   ESSEL CONSULTANTS LIMITED   EYE FOR FINANCE LIMITED   FORWARD MEASURES LIMITED   GVN LEGAL SERVICES LIMITED   HEALSTONE SERVICES LIMITED   HICK'S & COMPANIES LTD   HOTSUN & CO ACCOUNTANTS LIMITED   KPL GLOBAL LTD   LEAD SOURCE TRADING LIMITED   MILTON & LYNCH LTD   PINNACLE ADVISORY SERVICES LTD   PROSPERITY BUSINESS MANAGEMENT LIMITED   RISKS AND CONTROLS ADVISORY SERVICES LTD   TAX TANGLE LTD   TRENDA INTERNATIONAL LTD

Company Officers of 001 FORMATION AGENT LTD

Current Directors
Officer Role Date Appointed
JOYCE OKORO
Director 2013-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
NWORA OBUMNEME EZE
Director 2013-06-01 2013-07-02
JOYCE OKORO
Director 2013-01-04 2013-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOYCE OKORO 121 ACCOUNTANCY PARTNERS LIMITED Director 2013-07-01 CURRENT 2011-03-04 Active
JOYCE OKORO 121 COMPANY FORMATION LIMITED Director 2013-07-01 CURRENT 2011-03-31 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
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 10
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-10-30AA31/01/16 TOTAL EXEMPTION SMALL
2016-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2016 FROM 47 JOHNSON COURT 39 MEADOWSIDE LONDON SE9 6BS
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-08AR0104/01/16 FULL LIST
2015-10-30AA31/01/15 TOTAL EXEMPTION FULL
2015-01-04LATEST SOC04/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-04AR0104/01/15 FULL LIST
2014-10-17AA31/01/14 TOTAL EXEMPTION SMALL
2014-01-26TM01APPOINTMENT TERMINATED, DIRECTOR NWORA EZE
2014-01-26AP01DIRECTOR APPOINTED MS JOYCE OKORO
2014-01-04LATEST SOC04/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-04AR0104/01/14 FULL LIST
2014-01-04TM01APPOINTMENT TERMINATED, DIRECTOR JOYCE OKORO
2014-01-04AP01DIRECTOR APPOINTED MR NWORA EZE
2013-01-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-04NEWINCCERTIFICATE OF INCORPORATION
2013-01-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to 001 FORMATION AGENT LTD 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 001 FORMATION AGENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
001 FORMATION AGENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 001 FORMATION AGENT LTD

Intangible Assets
Patents
We have not found any records of 001 FORMATION AGENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 001 FORMATION AGENT LTD
Trademarks
We have not found any records of 001 FORMATION AGENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 001 FORMATION AGENT LTD. 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 (70229 - Management consultancy activities other than financial management) as 001 FORMATION AGENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 001 FORMATION AGENT LTD 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 001 FORMATION AGENT LTD 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 001 FORMATION AGENT LTD any grants or awards.
Ownership
    We could not find any group structure information
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