UK COMPANY FORMATIONS LIMITED

Overview

Company Name	UK COMPANY FORMATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02951413
Jurisdiction	England/Wales
Date of Creation	Jul 22, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UK COMPANY FORMATIONS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is UK COMPANY FORMATIONS LIMITED located?

Registered Office Address	3rd Floor, Devonshire House Manor Way WD6 1QQ Boreham Wood England
Undeliverable Registered Office Address	No

What are the latest accounts for UK COMPANY FORMATIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for UK COMPANY FORMATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 20, 2026
Next Confirmation Statement Due	Aug 03, 2026
Next Confirmation Statement Made Up To	Jul 20, 2025
Overdue	No

What are the latest filings for UK COMPANY FORMATIONS LIMITED?

Filings
Date	Description	Document	Type
Jan 21, 2026	Micro company accounts made up to Dec 31, 2025	3 pages	AA

Aug 22, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Aug 01, 2025	Confirmation statement made on Jul 20, 2025 with no updates	3 pages	CS01

Aug 27, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jul 22, 2024	Confirmation statement made on Jul 20, 2024 with no updates	3 pages	CS01

Aug 01, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jul 20, 2023	Confirmation statement made on Jul 20, 2023 with no updates	3 pages	CS01

Sep 06, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jul 20, 2022	Confirmation statement made on Jul 20, 2022 with no updates	3 pages	CS01

Aug 24, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jul 20, 2021	Confirmation statement made on Jul 20, 2021 with no updates	3 pages	CS01

Jul 13, 2021	Registered office address changed from 4th Floor Sutherland House 70/78 West Hendon Broadway London NW9 7BT England to 3rd Floor, Devonshire House Manor Way Boreham Wood WD6 1QQ on Jul 13, 2021	1 pages	AD01

Sep 08, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Jul 20, 2020	Confirmation statement made on Jul 20, 2020 with no updates	3 pages	CS01

Aug 06, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Jul 22, 2019	Confirmation statement made on Jul 20, 2019 with no updates	3 pages	CS01

Aug 10, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Jul 20, 2018	Confirmation statement made on Jul 20, 2018 with no updates	3 pages	CS01

Jul 20, 2017	Confirmation statement made on Jul 20, 2017 with updates	4 pages	CS01

Jul 19, 2017	Change of details for Mr Robert Ian Coleman as a person with significant control on Jul 01, 2017	2 pages	PSC04

Jul 19, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Jul 19, 2017	Cessation of David Grant Sinclair as a person with significant control on Jul 01, 2017	1 pages	PSC07

May 04, 2017	Registered office address changed from C/O Sinclair Associates- Churchill House 120 Bunns Lane London NW7 2BA to 4th Floor Sutherland House 70/78 West Hendon Broadway London NW9 7BT on May 04, 2017	1 pages	AD01

Jul 20, 2016	Confirmation statement made on Jul 20, 2016 with updates	6 pages	CS01

Jun 16, 2016	Total exemption small company accounts made up to Dec 31, 2015	3 pages	AA

View All Filings

Who are the officers of UK COMPANY FORMATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLEMAN, Robert Ian Manor Way WD6 1QQ Boreham Wood 3rd Floor, Devonshire House England	Jul 25, 1994		Secretary	Manor Way WD6 1QQ Boreham Wood 3rd Floor, Devonshire House England		British		808920001
COLEMAN, Robert Ian Manor Way WD6 1QQ Boreham Wood 3rd Floor, Devonshire House England	Jul 25, 1994		Director	Manor Way WD6 1QQ Boreham Wood 3rd Floor, Devonshire House England	England	British	1943-3	808920001
MASTER NOMINEES LIMITED Roman House 296 Golders Green Road NW11 9PT London	Jul 22, 1994	Jul 26, 1994	Nominee Secretary	Roman House 296 Golders Green Road NW11 9PT London				900009220001
SINCLAIR, David Grant Roman House 296 Golders Green Road NW11 9PT London	Jul 25, 1994	Nov 09, 2009	Director	Roman House 296 Golders Green Road NW11 9PT London	United Kingdom	British	1948-2	45570970004
LLC NOMINEES LIMITED Roman House 296 Golders Green Road NW11 9PT London	Jul 22, 1994	Jul 26, 1994	Nominee Director	Roman House 296 Golders Green Road NW11 9PT London				900009210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UK COMPANY FORMATIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Grant Sinclair Sutherland House 70/78 West Hendon Broadway NW9 7BT London 4th Floor England	Jul 01, 2016	Sutherland House 70/78 West Hendon Broadway NW9 7BT London 4th Floor England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Robert Ian Coleman Manor Way WD6 1QQ Boreham Wood 3rd Floor, Devonshire House England	Jul 01, 2016	Manor Way WD6 1QQ Boreham Wood 3rd Floor, Devonshire House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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