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Home > England & Wales Companies > FORMATION CAPITAL LIMITED
Company Information for

FORMATION CAPITAL LIMITED

ACORN HOUSE, PORTH STREET, PORTH, CF39 9SB,
Company Registration Number
04514621
Private Limited Company
Active

Company Overview

About Formation Capital Ltd
FORMATION CAPITAL LIMITED was founded on 2002-08-19 and has its registered office in Porth. The organisation's status is listed as "Active". Formation Capital Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FORMATION CAPITAL LIMITED
 
Legal Registered Office
ACORN HOUSE
PORTH STREET
PORTH
CF39 9SB
Other companies in TW9
 
Filing Information
Company Number 04514621
Company ID Number 04514621
Date formed 2002-08-19
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB815324940  
Last Datalog update: 2023-08-06 11:32:51
Primary Source:Companies House
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Companies with same name FORMATION CAPITAL LIMITED
The following companies were found which have the same name as FORMATION CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FORMATION CAPITAL POLSKA LIMITED CAMBRIAN HOUSE 18 WHITCOME MEWS RICHMOND SURREY TW9 4BT Active Company formed on the 2004-08-10
FORMATION CAPITAL ASSET MANAGEMENT-UK LTD 25 CANADA SQUARE LEVEL 37 LONDON E14 5LQ Active - Proposal to Strike off Company formed on the 2014-08-01
FORMATION CAPITAL CORP British Columbia Active Company formed on the 2014-05-28
FORMATION CAPITAL CORPORATION, U.S. 442 COURT STREET ELKO NV 89801 Active Company formed on the 1988-07-26
FORMATION CAPITAL MANAGEMENT LTD. Alberta Active Company formed on the 1997-02-12
FORMATION CAPITAL, LLC SEE #M16000002425 SEE #M16000002425 FL Inactive Company formed on the 2007-11-14
FORMATION CAPITAL, LLC 3550 LENOX RD NE STE 2100 ATLANTA GA 30326 Active Company formed on the 2011-04-15
FORMATION CAPITAL INC Delaware Unknown
FORMATION CAPITAL ASSET MANAGEMENT LLC Delaware Unknown
FORMATION CAPITAL INC Delaware Unknown
FORMATION CAPITAL ASSET MANAGEMENT II LLC Delaware Unknown
FORMATION CAPITAL HOLDINGS INC Delaware Unknown
FORMATION CAPITAL ASSET MANAGEMENT III LLC Delaware Unknown
FORMATION CAPITAL ASSET MANAGEMENT IV LLC Delaware Unknown
FORMATION CAPITAL LLC Georgia Unknown
FORMATION CAPITAL LLC Georgia Unknown
FORMATION CAPITAL LLC California Unknown
Formation Capital Development LLC Indiana Unknown
FORMATION CAPITAL L.L.C Georgia Unknown
FORMATION CAPITAL LLC Georgia Unknown

Company Officers of FORMATION CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
NIGEL ANTHONY NICHOLSON
 Director 2002-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
NEALE JACKSON
 Director 2002-10-01 2013-04-30
HAMPTON SECRETARIES
 Company Secretary 2002-09-19 2013-03-01
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2002-08-19 2002-08-19
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2002-08-19 2002-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL ANTHONY NICHOLSON GREYLIST TRACE LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active
NIGEL ANTHONY NICHOLSON TARNO LTD Director 2016-06-23 CURRENT 2016-06-23 Active
NIGEL ANTHONY NICHOLSON ACORN PROPERTY LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
NIGEL ANTHONY NICHOLSON FORMATION CAPITAL POLSKA LIMITED Director 2016-01-07 CURRENT 2004-08-10 Active
NIGEL ANTHONY NICHOLSON GREYLIST LIMITED Director 2015-04-17 CURRENT 2010-08-09 Active
NIGEL ANTHONY NICHOLSON EZCLOZ LIMITED Director 2015-02-24 CURRENT 2015-02-24 Active
NIGEL ANTHONY NICHOLSON KINDNESS QUOTIENT LIMITED Director 2014-11-10 CURRENT 2014-11-10 Active
NIGEL ANTHONY NICHOLSON KINDNESS RESEARCH FOUNDATION LIMITED Director 2014-10-08 CURRENT 2014-10-08 Active
NIGEL ANTHONY NICHOLSON ACORN PROPERTY RENTALS (SOUTH WALES) LIMITED Director 2013-05-01 CURRENT 2013-05-01 Active
NIGEL ANTHONY NICHOLSON ACORN PROPERTY (SOUTH WALES) LIMITED Director 2013-05-01 CURRENT 2012-10-16 Active
NIGEL ANTHONY NICHOLSON MILLENNIAL TECHNOLOGIES LTD Director 2013-04-13 CURRENT 1997-09-18 Active
NIGEL ANTHONY NICHOLSON KISSBANK LIMITED Director 2011-01-20 CURRENT 2011-01-20 Active
NIGEL ANTHONY NICHOLSON CYBERTRACE LIMITED Director 2010-03-01 CURRENT 2005-11-30 Active
NIGEL ANTHONY NICHOLSON GLT SERVICES LIMITED Director 2007-11-08 CURRENT 1995-04-11 Active
NIGEL ANTHONY NICHOLSON NPICARIELLO LIMITED Director 2007-08-06 CURRENT 2007-08-06 Active
NIGEL ANTHONY NICHOLSON CHORUS ENERGY (UK) LIMITED Director 2001-08-13 CURRENT 2001-08-13 Active - Proposal to Strike off
NIGEL ANTHONY NICHOLSON Y LTD Director 1999-05-10 CURRENT 1998-07-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-2631/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-0601/06/23 STATEMENT OF CAPITAL GBP 50000
2023-06-06CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES
2023-06-06CESSATION OF HENRY STOFFBERG AS A PERSON OF SIGNIFICANT CONTROL
2023-03-20REGISTERED OFFICE CHANGED ON 20/03/23 FROM Cambrian House 18 Whitcome Mews Richmond Surrey TW9 4BT
2023-03-20CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2022-08-03AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2021-07-31AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2020-11-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT STEWART BRIGHT
2020-03-08PSC07CESSATION OF NIGEL ANTHONY NICHOLSON AS A PERSON OF SIGNIFICANT CONTROL
2020-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES
2020-03-08TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL ANTHONY NICHOLSON
2020-03-08AA01Current accounting period shortened from 31/12/20 TO 31/10/20
2020-03-08AP01DIRECTOR APPOINTED MR WILLIAM STOFFBERG
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES
2019-03-31AP01DIRECTOR APPOINTED MR ROBERT STEWART BRIGHT
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2018-09-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-07-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 50000
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-09-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 50000
2015-09-17AR0115/09/15 ANNUAL RETURN FULL LIST
2015-08-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-05LATEST SOC05/07/15 STATEMENT OF CAPITAL;GBP 50000
2015-07-05AR0130/06/15 ANNUAL RETURN FULL LIST
2014-09-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 50000
2014-07-31AR0131/07/14 ANNUAL RETURN FULL LIST
2013-08-21AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-03AR0131/07/13 ANNUAL RETURN FULL LIST
2013-04-30AR0130/04/13 ANNUAL RETURN FULL LIST
2013-04-30TM01APPOINTMENT TERMINATED, DIRECTOR NEALE JACKSON
2013-04-30CH01Director's details changed for Mr Nigel Anthony Nicholson on 2013-04-30
2013-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2013 FROM CAMBRIAN HOUSE 18 WHITCOME MEWS RICHMOND SURREY TW9 4BT UNITED KINGDOM
2013-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2013 FROM SUITE 21 3 LUDGATE SQUARE LONDON EC4M 7AS
2013-03-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY HAMPTON SECRETARIES
2012-09-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-06AR0119/08/12 ANNUAL RETURN FULL LIST
2011-08-27AR0119/08/11 ANNUAL RETURN FULL LIST
2011-03-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-02AR0119/08/10 FULL LIST
2010-09-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMPTON SECRETARIES / 19/08/2010
2010-03-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-08-25363aRETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
2009-04-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-0588(2)AD 31/12/08-31/12/08 GBP SI 5000@1=5000 GBP IC 45000/50000
2008-12-1088(2)AD 01/12/08 GBP SI 5000@1=5000 GBP IC 40000/45000
2008-08-26363aRETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2008-04-0588(2)AD 31/03/08 GBP SI 3000@1=3000 GBP IC 37000/40000
2008-03-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-1688(2)RAD 31/12/07-31/12/07 £ SI 500@1=500 £ IC 36500/37000
2008-01-0288(2)RAD 18/12/07--------- £ SI 1500@1=1500 £ IC 35000/36500
2007-11-1388(2)RAD 01/11/07--------- £ SI 20000@1=20000 £ IC 15000/35000
2007-08-31363sRETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS
2007-04-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-09-13363sRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-03-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-09-12363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-12363sRETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2005-04-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-08-31363(287)REGISTERED OFFICE CHANGED ON 31/08/04
2004-08-31363sRETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
2004-07-19AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-05287REGISTERED OFFICE CHANGED ON 05/02/04 FROM: 2 PHYSIC PLACE ROYAL HOSPITAL ROAD LONDON SW3 4HP
2003-09-09363sRETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS
2003-03-2188(2)RAD 13/03/03--------- £ SI 14000@1=14000 £ IC 1001/15001
2002-10-22288aNEW DIRECTOR APPOINTED
2002-10-16RES04£ NC 1000/50000 10/10/
2002-10-16123NC INC ALREADY ADJUSTED 10/10/02
2002-10-1688(2)RAD 10/10/02--------- £ SI 1000@1=1000 £ IC 1/1001
2002-10-02CERTNMCOMPANY NAME CHANGED GUILDHALL ADVISORY PARTNERS LIMI TED CERTIFICATE ISSUED ON 02/10/02
2002-09-25225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03
2002-09-25288aNEW DIRECTOR APPOINTED
2002-09-25288aNEW SECRETARY APPOINTED
2002-09-24287REGISTERED OFFICE CHANGED ON 24/09/02 FROM: UNIT 112-113, THE CHAMBERS CHELSEA HARBOUR LONDON SW10 0XF
2002-09-06288bSECRETARY RESIGNED
2002-09-06288bDIRECTOR RESIGNED
2002-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to FORMATION CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FORMATION CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FORMATION CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2020-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORMATION CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of FORMATION CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORMATION CAPITAL LIMITED
Trademarks
We have not found any records of FORMATION CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORMATION CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as FORMATION CAPITAL LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where FORMATION CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORMATION CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FORMATION CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF39 9SB