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Formation Estates Ltd

Formation Estates Ltd is an active company incorporated on 4 May 2023 with the registered office located in Liverpool, Merseyside. Formation Estates Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14847348
Private limited company
Age
2 years 6 months
Incorporated 4 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (3 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 4 May31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
48 - 52 Penny Lane Mossley Hill
Liverpool
Merseyside
L18 1DG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Grade London Limited
Omar Kaliiaev is a mutual person.
Active
OKB (NW) Limited
Omar Kaliiaev is a mutual person.
Active
The Ergo Cloud Limited
Omar Kaliiaev is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 1 May31 May 2024
Traded for 13 months
Cash in Bank
£1.72K
Turnover
Unreported
Employees
1
Total Assets
£230.76K
Total Liabilities
-£232.99K
Net Assets
-£2.23K
Debt Ratio (%)
101%
Latest Activity
New Charge Registered
24 Days Ago on 16 Oct 2025
Confirmation Submitted
2 Months Ago on 14 Aug 2025
David Tushishvili (PSC) Resigned
3 Months Ago on 4 Aug 2025
Mr Omar Kaliiaev (PSC) Details Changed
3 Months Ago on 4 Aug 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Full Accounts Submitted
9 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Incorporated
2 Years 6 Months Ago on 4 May 2023
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Documents
Registration of charge 148473480001, created on 16 October 2025
Submitted on 21 Oct 2025
Confirmation statement made on 11 August 2025 with updates
Submitted on 14 Aug 2025
Change of details for Mr Omar Kaliiaev as a person with significant control on 4 August 2025
Submitted on 14 Aug 2025
Cessation of David Tushishvili as a person with significant control on 4 August 2025
Submitted on 14 Aug 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 28 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 20 Jan 2025
Confirmation statement made on 3 May 2024 with no updates
Submitted on 30 May 2024
Incorporation
Submitted on 4 May 2023
Repayment History
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