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

FORMATION CAPITAL POLSKA LIMITED

CAMBRIAN HOUSE, 18 WHITCOME MEWS, RICHMOND, SURREY, TW9 4BT,
Company Registration Number
05201911
Private Limited Company
Active

Company Overview

About Formation Capital Polska Ltd
FORMATION CAPITAL POLSKA LIMITED was founded on 2004-08-10 and has its registered office in Richmond. The organisation's status is listed as "Active". Formation Capital Polska Limited is a Private Limited Company registered in 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 POLSKA LIMITED
 
Legal Registered Office
CAMBRIAN HOUSE
18 WHITCOME MEWS
RICHMOND
SURREY
TW9 4BT
Other companies in TW9
 
Filing Information
Company Number 05201911
Company ID Number 05201911
Date formed 2004-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-06 09:39:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORMATION CAPITAL POLSKA LIMITED
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Company Officers of FORMATION CAPITAL POLSKA LIMITED

Current Directors
Officer Role Date Appointed
NIGEL ANTHONY NICHOLSON
 Director 2016-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
NEALE JACKSON
 Director 2015-05-31 2016-01-07
NIGEL ANTHONY NICHOLSON
 Director 2004-08-10 2015-06-01
NEALE JACKSON
 Director 2004-08-10 2014-08-01
NIGEL ANTHONY NICHOLSON
 Company Secretary 2004-08-10 2013-03-01
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2004-08-10 2004-08-10

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 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 FORMATION CAPITAL LIMITED Director 2002-09-18 CURRENT 2002-08-19 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
2019-04-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-03DS01Application to strike the company off the register
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-03-15AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-03LATEST SOC03/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-03CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-05-10AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-03AR0131/05/16 ANNUAL RETURN FULL LIST
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR NEALE JACKSON
2016-01-07AP01DIRECTOR APPOINTED MR NIGEL ANTHONY NICHOLSON
2015-06-04AP01DIRECTOR APPOINTED MR NEALE JACKSON
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-04AR0131/05/15 ANNUAL RETURN FULL LIST
2015-06-03TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL ANTHONY NICHOLSON
2014-12-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-14AR0110/08/14 ANNUAL RETURN FULL LIST
2014-08-14TM01APPOINTMENT TERMINATED, DIRECTOR NEALE JACKSON
2014-04-24AA31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-15AR0110/08/13 ANNUAL RETURN FULL LIST
2013-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY NICHOLSON / 01/08/2013
2013-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NEALE JACKSON / 01/08/2013
2013-04-02AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/13 FROM Suite 21 3 Ludgate Square London EC4M 7AS
2013-03-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY NIGEL NICHOLSON
2012-08-26AR0110/08/12 ANNUAL RETURN FULL LIST
2012-05-18AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-18AR0110/08/11 FULL LIST
2011-01-12AA31/08/10 TOTAL EXEMPTION FULL
2010-08-25AR0110/08/10 FULL LIST
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / NEALE JACKSON / 10/08/2010
2010-01-28AA31/08/09 TOTAL EXEMPTION FULL
2009-08-25363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-06-12AA31/08/08 TOTAL EXEMPTION FULL
2008-08-18363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-07-01AA31/08/07 TOTAL EXEMPTION FULL
2007-08-31363sRETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS
2006-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-09-13363sRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-06-03AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-09-12363sRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2004-08-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-08-10288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FORMATION CAPITAL POLSKA 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 POLSKA 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 POLSKA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31

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 POLSKA LIMITED

Intangible Assets
Patents
We have not found any records of FORMATION CAPITAL POLSKA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORMATION CAPITAL POLSKA LIMITED
Trademarks
We have not found any records of FORMATION CAPITAL POLSKA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORMATION CAPITAL POLSKA 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 (64999 - Financial intermediation not elsewhere classified) as FORMATION CAPITAL POLSKA LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where FORMATION CAPITAL POLSKA 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 POLSKA 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 POLSKA 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 TW9 4BT