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Formotion Services Limited

Formotion Services Limited is an active company incorporated on 9 November 2021 with the registered office located in London, City of London. Formotion Services Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13732865
Private limited company
Age
3 years
Incorporated 9 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2023 (1 year 10 months ago)
Next confirmation dated 8 November 2024
Was due on 22 November 2024 (9 months ago)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Dec31 Dec 2023 (1 year 1 month)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • Belgian • Lives in Belgium • Born in Nov 1974
Director • Private Equity Professional • Irish • Lives in England • Born in Oct 1988
Director • Dutch • Lives in England • Born in Oct 1988
Director • Chief Financial Officer • Belgian • Lives in Belgium • Born in Jan 1972
Director • Private Equity Professional • Romanian • Lives in England • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Aukera UK Limited
Cormac Malachy Skelly and Catalin Adrian Breaban are mutual people.
Active
Crays Hall Solar Limited
Cormac Malachy Skelly and Catalin Adrian Breaban are mutual people.
Active
Aukera UK 1 Limited
Cormac Malachy Skelly and Catalin Adrian Breaban are mutual people.
Active
Aukera UK 2 Limited
Cormac Malachy Skelly and Catalin Adrian Breaban are mutual people.
Active
Aukera UK Services Limited
Cormac Malachy Skelly and Catalin Adrian Breaban are mutual people.
Active
Windson Capital Ltd
Catalin Adrian Breaban is a mutual person.
Active
Key Esg Limited
Heleen Cathalijn Cornelia Van Poecke is a mutual person.
Active
Holbeach Energy Park Limited
Cormac Malachy Skelly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 1 Dec31 Dec 2023
Traded for 13 months
Cash in Bank
£12.1K
Decreased by £133.64K (-92%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£34.91K
Decreased by £324.93K (-90%)
Total Liabilities
-£17.49K
Decreased by £287.91K (-94%)
Net Assets
£17.42K
Decreased by £37.02K (-68%)
Debt Ratio (%)
50%
Decreased by 34.76% (-41%)
Latest Activity
Confirmation Submitted
10 Months Ago on 15 Nov 2024
Small Accounts Submitted
11 Months Ago on 2 Oct 2024
Accounting Period Extended
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Small Accounts Submitted
2 Years Ago on 11 Sep 2023
Catalin Adrian Breaban Appointed
2 Years 9 Months Ago on 30 Nov 2022
Robert Hamish Mcpherson Resigned
2 Years 9 Months Ago on 30 Nov 2022
Heleen Cathalijn Cornelia Van Poecke Appointed
2 Years 9 Months Ago on 30 Nov 2022
Mr Cormac Malachy Skelly Appointed
2 Years 9 Months Ago on 30 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 8 Nov 2022
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Documents
Confirmation statement made on 8 November 2024 with no updates
Submitted on 15 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 2 Oct 2024
Previous accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 29 Aug 2024
Confirmation statement made on 8 November 2023 with updates
Submitted on 11 Dec 2023
Accounts for a small company made up to 30 November 2022
Submitted on 11 Sep 2023
Appointment of Catalin Adrian Breaban as a director on 30 November 2022
Submitted on 13 Apr 2023
Appointment of Mr Cormac Malachy Skelly as a director on 30 November 2022
Submitted on 12 Apr 2023
Appointment of Heleen Cathalijn Cornelia Van Poecke as a director on 30 November 2022
Submitted on 12 Apr 2023
Termination of appointment of Robert Hamish Mcpherson as a director on 30 November 2022
Submitted on 12 Apr 2023
Statement of capital following an allotment of shares on 28 November 2022
Submitted on 30 Nov 2022
Repayment History
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