THEFORMATIONSCOMPANY.COM LIMITED
Active - Accounts Filed
General Information
NAME
THEFORMATIONSCOMPANY.COM LIMITED
COMPANY NUMBER
06924361
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/06/2009
(15 years and 5 months old)
WEBSITE
THEFORMATIONSCOMPANY.COM
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 2AP
Telephone: 04207129865
TPS: No
6th Floor 9 Appold Street
London
EC2A 2AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEGALZOOM UK HOLDINGS LTD | Active - Accounts Filed | View Report |
| THEFORMATIONSCOMPANY.COM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THEFORMATIONSCOMPANY.COM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THEFORMATIONSCOMPANY.COM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THEFORMATIONSCOMPANY.COM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/2023 - Present (1 years and 7 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
04/06/2009 - Present (15 years and 5 months) Born in Jan 1972 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
04/06/2009 - 23/04/2012 (2 years and 10 months) Born in Jan 1935 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
17/02/2012 - 14/10/2016 (4 years and 7 months) Born in Feb 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/10/2016 - 30/06/2017 (8 months) Born in Oct 1968 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEGALZOOM.COM INC | N/A | N/A |
| LEGALZOOM HOLDINGS LTD | N/A | N/A |
| LEGALZOOM INTERNATIONAL HOLDINGS LTD | Active - Accounts Filed | View Report |
| LEGALZOOM UK HOLDINGS LTD | Active - Accounts Filed | View Report |
| BCSGHOLDINGS LIMITED | Non-Trading | View Report |
| BCSG LTD | Company is dissolved | View Report |
| BUSINESS CENTRIC SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| LEGALZOOM CONVEYANCING LTD | Company is dissolved | View Report |
| LEGALZOOM LIMITED | Company is dissolved | View Report |
| ORMSBY STREET LIMITED | Active - Accounts Filed | View Report |
| THEFORMATIONSCOMPANY.COM LIMITED | Active - Accounts Filed | View Report |
| PULSE GLOBAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 13/04/2023 | Young Il Song (926803737) has left the board |
| 12/04/2023 | New Board Member Erdin Engin Ustusoy (930731443) Appointed |
| 21/08/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 16/03/2020 | Peter Henry Oey (921698951) has left the board |
| 13/03/2020 | Piers Chead (911133413) has left the board |
| 13/03/2020 | New Board Member Richard Neil Preece (926804988) Appointed |
| 13/03/2020 | New Board Member Young Il Song (926803737) Appointed |
| 10/11/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 18/02/2019 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 21/08/2017 | Sham Telang (921709365) has left the board |
| 21/08/2017 | Craig John Holt (913107599) has left the board |
| 21/08/2017 | James Peters (921709360) has left the board |
| 21/08/2017 | Frank Monestere (921709366) has left the board |
| 10/07/2017 | New Confirmation Statement filed |
| 10/05/2017 | New Accounts filed |
| 04/11/2016 | John Davis (916688333) has left the board |
| 01/11/2016 | New Board Member Frank Monestere (921709366) Appointed |
| 01/11/2016 | New Board Member Sham Telang (921709365) Appointed |
| 01/11/2016 | New Board Member James Peters (921709360) Appointed |
| 01/11/2016 | New Board Member Peter Oey (921698951) Appointed |
| 01/11/2016 | New Board Member Craig John Holt (913107599) Appointed |
| 13/06/2016 | New Confirmation Statement filed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 17/06/2015 | New Confirmation Statement filed |
| 16/06/2015 | New Accounts filed |
| 15/09/2014 | Change in Reg. Office |
| 09/06/2014 | New Confirmation Statement filed |
| 29/04/2014 | New Accounts filed |
| 10/06/2013 | New Confirmation Statement filed |
| 10/06/2013 | New Confirmation Statement filed |
| 07/06/2013 | New Confirmation Statement filed |
| 14/05/2013 | New Accounts filed |
| 10/05/2013 | Change in Reg. Office |
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