1ST FORMATIONS LIMITED

1ST FORMATIONS LIMITED is an active private limited company, incorporated on 24 January 2014. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 30 June 2022, are next due on 29 March 2024, and fall under the accounts category: Total Exemption Full. 1ST FORMATIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	29^th June
Accounts Next Due Date	29/03/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/02/2025
Last Made Up Date	26/01/2024

Return

Next Due Date	21/02/2017
Last Made Up Date	24/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

1ST FORMATIONS LIMITED

Directors

(The company's officers)

MR NICHOLAS JOHN CAMPION

(~30 year old British national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/08/2023

MR JOHN CHARLES CARPENTER

(~40 year old British national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/08/2023

MR GRAEME CHARLES DONNELLY

(~63 year old British national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/01/2014

MR BENJAMIN MARSAY-SMITH

(~30 year old British national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/09/2023

MR NICHOLAS JOHN CAMPION

71-75 SHELTON STREET, LONDON, WC2H 9JQ, ENGLAND

Current Secretary

Appointed on 26/04/2019

Connections

(Shared officers)

1ST SECRETARIES LIMITED

MR GRAEME CHARLES DONNELLY

71-75 LIMITED

MR NICHOLAS JOHN CAMPION
MR JOHN CHARLES CARPENTER
MR GRAEME CHARLES DONNELLY
MR BENJAMIN MARSAY-SMITH

71-75 SHELTON STREET LIMITED

MR GRAEME CHARLES DONNELLY

BIZIK LTD

MR NICHOLAS JOHN CAMPION
MR BENJAMIN MARSAY-SMITH

BLUE SQUARE OFFICES LTD.

MR NICHOLAS JOHN CAMPION
MR JOHN CHARLES CARPENTER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)