1ST FORMATIONS LIMITED

Key Data

Status

Active

Company No.

08861249

Incorporation date

24/01/2014

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2014)

04/02/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

26/11/2025

Memorandum and Articles of Association

View PDF (10 pages)

07/11/2025

Resolutions

View PDF (1 pages)

06/11/2025

Termination of appointment of Benjamin Marsay-Smith as a director on 2025-11-06

View PDF (1 pages)

04/04/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

04/04/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

04/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (39 pages)

04/04/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (24 pages)

10/02/2025

Confirmation statement made on 2025-01-26 with no updates

View PDF (3 pages)

24/09/2024

Director's details changed for Mr Graeme Charles Donnelly on 2024-08-28

View PDF (2 pages)

29/08/2024

Appointment of Mr Edward James Slaiding as a director on 2024-08-29

View PDF (2 pages)

01/07/2024

Director's details changed for Mr Benjamin Marsay-Smith on 2024-04-06

View PDF (2 pages)

06/04/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

06/04/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

06/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (36 pages)

06/04/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (14 pages)

07/02/2024

Confirmation statement made on 2024-01-26 with no updates

View PDF (3 pages)

05/02/2024

Director's details changed for Mr Graeme Charles Donnelly on 2023-08-25

View PDF (2 pages)

25/09/2023

Appointment of Mr Benjamin Marsay-Smith as a director on 2023-09-12

View PDF (2 pages)

11/08/2023

Appointment of Mr John Charles Carpenter as a director on 2023-08-09

View PDF (2 pages)

10/08/2023

Appointment of Mr Nicholas John Campion as a director on 2023-08-09

View PDF (2 pages)

29/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

31/01/2023

Confirmation statement made on 2023-01-26 with no updates

View PDF (3 pages)

09/09/2022

Director's details changed for Mr Graeme Charles Donnelly on 2022-08-10

View PDF (2 pages)

29/06/2022

Total exemption full accounts made up to 2021-06-30

View PDF (13 pages)

22/06/2022

Second filing of Confirmation Statement dated 2022-01-26

View PDF (3 pages)

26/01/2022

Confirmation statement made on 2022-01-26 with updates

View PDF (6 pages)

28/05/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

26/01/2021

Confirmation statement made on 2021-01-26 with updates

View PDF (4 pages)

22/01/2021

Cessation of Graeme Charles Donnelly as a person with significant control on 2021-01-18

View PDF (1 pages)

22/01/2021

Notification of Bsq Group Ltd as a person with significant control on 2021-01-18

View PDF (2 pages)

21/09/2020

Amended total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

01/09/2020

Change of share class name or designation

View PDF (2 pages)

01/09/2020

Memorandum and Articles of Association

View PDF (19 pages)

01/09/2020

Resolutions

View PDF (2 pages)

27/08/2020

Confirmation statement made on 2020-08-27 with updates

View PDF (5 pages)

29/06/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

26/03/2020

Confirmation statement made on 2020-03-26 with updates

View PDF (4 pages)

03/08/2019

Confirmation statement made on 2019-07-19 with updates

View PDF (5 pages)

03/07/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/06/2019

Director's details changed for Mr Graeme Charles Donnelly on 2019-06-14

View PDF (2 pages)

26/06/2019

Change of details for Mr Graeme Charles Donnelly as a person with significant control on 2019-06-14

View PDF (2 pages)

25/06/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

06/06/2019

Change of share class name or designation

View PDF (2 pages)

05/06/2019

Resolutions

View PDF (23 pages)

26/04/2019

Appointment of Mr Nicholas John Campion as a secretary on 2019-04-26

View PDF (2 pages)

25/03/2019

Previous accounting period shortened from 2018-06-30 to 2018-06-29

View PDF (1 pages)

19/07/2018

Confirmation statement made on 2018-07-19 with updates

View PDF (4 pages)

04/07/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/07/2018

First Gazette notice for compulsory strike-off

View PDF (0 pages)

27/06/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

08/03/2018

Confirmation statement made on 2018-03-08 with updates

View PDF (4 pages)

14/11/2017

Confirmation statement made on 2017-11-10 with no updates

View PDF (3 pages)

03/07/2017

Amended total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

10/11/2016

Confirmation statement made on 2016-11-10 with updates

View PDF (5 pages)

10/11/2016

Director's details changed for Mr Graeme Charles Donnelly on 2016-11-10

View PDF (2 pages)

28/01/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (3 pages)

05/11/2015

Termination of appointment of James Robert Howell as a director on 2015-11-01

View PDF (1 pages)

22/10/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

26/08/2015

Director's details changed for Mr James Robert Howell on 2015-08-26

View PDF (2 pages)

06/03/2015

Current accounting period extended from 2015-01-31 to 2015-06-30

View PDF (1 pages)

06/02/2015

Appointment of Mr James Robert Howell as a director on 2014-11-30

View PDF (2 pages)

22/10/2014

Termination of appointment of James Robert Howell as a director on 2014-09-22

View PDF (1 pages)

13/10/2014

Termination of appointment of Eduardo Barrantes Versoza as a director on 2014-10-01

View PDF (1 pages)

07/10/2014

Annual return made up to 2014-07-21 with full list of shareholders

View PDF (5 pages)

06/06/2014

Statement of capital following an allotment of shares on 2014-06-01

View PDF (3 pages)

21/04/2014

Appointment of Eduardo Barrantes Versoza as a director

View PDF (2 pages)

21/04/2014

Appointment of James Robert Howell as a director

View PDF (2 pages)

24/01/2014

Incorporation

View PDF (26 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

14 *

* during past year

Number of employees

2022

+479.53 % *

* during past year

Cash in Bank

£2,757,631.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

26/01/2027

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

29/06/2025

Next due on

29/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
26
383.79K
-
0.00
475.84K
-

2022
40
1.15M
-
0.00
2.76M
-

2022
40
1.15M
-
0.00
2.76M
-

Employees

2022

Employees

40 54 % *

Net Assets(GBP)

1.15M £200.07 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.76M £479.53 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Donnelly, Graeme Charles	Director	24/01/2014 - Present	71
Howell, James Robert	Director	30/11/2014 - 01/11/2015	5
Howell, James Robert	Director	19/04/2014 - 22/09/2014	5
Campion, Nicholas John	Secretary	26/04/2019 - Present	-
Versoza, Eduardo Barrantes	Director	19/04/2014 - 01/10/2014	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1ST FORMATIONS LIMITED

1ST FORMATIONS LIMITED is an(a) Active company incorporated on 24/01/2014 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 40 according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST FORMATIONS LIMITED?

1ST FORMATIONS LIMITED is currently Active. It was registered on 24/01/2014 .

Where is 1ST FORMATIONS LIMITED located?

1ST FORMATIONS LIMITED is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does 1ST FORMATIONS LIMITED do?

1ST FORMATIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does 1ST FORMATIONS LIMITED have?

1ST FORMATIONS LIMITED had 40 employees in 2022.

What is the latest filing for 1ST FORMATIONS LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-26 with no updates.