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001 Formation Agent Ltd

001 Formation Agent Ltd is an active company incorporated on 4 January 2013 with the registered office located in London, Greater London. 001 Formation Agent Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08347137
Private limited company
Age
12 years
Incorporated 4 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (3 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (24 days remaining)
Address
3rd Floor 207 Regent Street
London
W1B 3HH
United Kingdom
Same address for the past 8 years
Telephone
02038933001
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
121 Company Formation Limited
Mr Nwora Eze is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£1.48K
Increased by £373 (+34%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.18K
Decreased by £2.86K (-57%)
Total Liabilities
-£668
Decreased by £441 (-40%)
Net Assets
£1.51K
Decreased by £2.42K (-62%)
Debt Ratio (%)
31%
Increased by 8.66% (+39%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 27 Jul 2023
Joyce Eze Resigned
2 Years 2 Months Ago on 26 Jul 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 28 Oct 2022
Ms Joyce Okoro Details Changed
3 Years Ago on 5 Jul 2022
Confirmation Submitted
3 Years Ago on 5 Jul 2022
Appointment Details Changed
3 Years Ago on 30 Jun 2022
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Documents
Confirmation statement made on 5 July 2025 with no updates
Submitted on 7 Aug 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 27 Aug 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 24 Jul 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 29 Oct 2023
Termination of appointment of Joyce Eze as a director on 26 July 2023
Submitted on 27 Jul 2023
Confirmation statement made on 5 July 2023 with no updates
Submitted on 27 Jul 2023
Micro company accounts made up to 31 January 2022
Submitted on 28 Oct 2022
Confirmation statement made on 5 July 2022 with no updates
Submitted on 5 Jul 2022
Director's details changed for Ms Joyce Okoro on 5 July 2022
Submitted on 5 Jul 2022
Director's details changed
Submitted on 30 Jun 2022
Repayment History
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