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Theformationscompany.Com Limited

Theformationscompany.Com Limited is an active company incorporated on 4 June 2009 with the registered office located in London, Greater London. Theformationscompany.Com Limited was registered 16 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
06924361
Private limited company
Age
16 years
Incorporated 4 June 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 19 February 2025 (11 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (29 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 21 Jan 2025 (1 year ago)
Previous address was 6th Floor 9 Appold Street London EC2A 2AP United Kingdom
Telephone
08458808180
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Feb 1986
Legalzoom UK Holdings Ltd
PSC
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Mutual Companies
Business Centric Services Group Limited
Erdin Ustusoy is a mutual person.
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Ormsby Street Limited
Erdin Ustusoy is a mutual person.
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Bcsgholdings Limited
Erdin Ustusoy is a mutual person.
Active
Legalzoom UK Holdings Ltd
Erdin Ustusoy is a mutual person.
Active
One Business Consultancy Limited
Erdin Ustusoy is a mutual person.
Active
One Business APPS Limited
Erdin Ustusoy is a mutual person.
Active
Theformationcompany UK Limited
Erdin Ustusoy is a mutual person.
Active
Legalzoom Limited
Erdin Ustusoy is a mutual person.
Dissolved
Brands
The Formations Company
The Formations Company provides company formation services and business support for new and existing limited companies in the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £331.25K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£5.96M
Decreased by £318.48K (-5%)
Total Liabilities
-£4.82M
Decreased by £273.78K (-5%)
Net Assets
£1.13M
Decreased by £44.7K (-4%)
Debt Ratio (%)
81%
Decreased by 0.25% (-0%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 6 Jan 2026
Confirmation Submitted
11 Months Ago on 19 Feb 2025
Mr Erdin Engin Ustusoy Details Changed
1 Year Ago on 21 Jan 2025
Legalzoom Uk Holdings Ltd (PSC) Details Changed
1 Year Ago on 21 Jan 2025
Registered Address Changed
1 Year Ago on 21 Jan 2025
Voluntary Strike-Off Suspended
1 Year 6 Months Ago on 6 Aug 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 1 Jul 2024
Application To Strike Off
1 Year 7 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Mar 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 6 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Dec 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 19 Feb 2025
Director's details changed for Mr Erdin Engin Ustusoy on 21 January 2025
Submitted on 21 Jan 2025
Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 21 January 2025
Submitted on 21 Jan 2025
Change of details for Legalzoom Uk Holdings Ltd as a person with significant control on 21 January 2025
Submitted on 21 Jan 2025
Voluntary strike-off action has been suspended
Submitted on 6 Aug 2024
First Gazette notice for voluntary strike-off
Submitted on 9 Jul 2024
Repayment History
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