FG

FORMATION GROUP PLC

Active

Company number 04145632

London, England · Incorporated 22 January 2001

Lower Ground Office, Unit 1, 110 Curtain Road, London, EC2A 3AH, England

Last updated on 5 May 2026

Development of building projects · SIC 41100

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
25 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 March 2008

Company history

Previous company names

HAMSARD 2277 LIMITED · 22 January 2001 – 16 March 2001

PROACTIVE SPORTS GROUP PLC · 16 March 2001 – 21 July 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
22 January 2026
Next due
5 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Patrick Thomas Kennedy
Born January 1981
Significant Influence Or Control
10 October 2018
PS
Mr David Anthony Kennedy
Born February 1978
Significant Influence Or Control
10 October 2018

Funding

1 funding round
3 March 2008
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
29 May 2026 View
Gazette Filings Brought Up To Date
Gazette
2 May 2026 View
Accounts With Accounts Type Full
Accounts
30 April 2026 View
Gazette Notice Compulsory
Gazette
28 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2026 View
Accounts With Accounts Type Group
Accounts
4 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 January 2025 View
Termination Director Company With Name Termination Date
Officers
3 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
3 January 2025 View
Appoint Person Director Company With Name Date
Officers
3 January 2025 View
Accounts With Accounts Type Group
Accounts
28 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2024 View
Gazette Filings Brought Up To Date
Gazette
5 August 2023 View
Accounts With Accounts Type Group
Accounts
2 August 2023 View
Gazette Notice Compulsory
Gazette
1 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2023 View
Termination Director Company With Name Termination Date
Officers
20 January 2023 View
Accounts With Accounts Type Group
Accounts
21 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2022 View
Accounts With Accounts Type Group
Accounts
28 August 2021 View
Termination Director Company With Name Termination Date
Officers
8 June 2021 View
Termination Director Company With Name Termination Date
Officers
24 May 2021 View
Termination Director Company With Name Termination Date
Officers
24 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2021 View
Resolution
Resolution
3 March 2020 View
Accounts With Accounts Type Group
Accounts
2 March 2020 View
Appoint Person Director Company With Name Date
Officers
11 February 2020 View
Appoint Person Director Company With Name Date
Officers
11 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2020 View
Resolution
Resolution
16 January 2020 View
Second Filing Of Annual Return With Made Up Date
Annual Return
6 January 2020 View
Second Filing Of Annual Return With Made Up Date
Annual Return
6 January 2020 View
Resolution
Resolution
16 December 2019 View
Capital Allotment Shares
Capital
9 December 2019 View
Capital Alter Shares Consolidation
Capital
27 November 2019 View
Legacy
Miscellaneous
26 November 2019 View
Accounts With Accounts Type Group
Accounts
1 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2019 View
Termination Director Company With Name Termination Date
Officers
23 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 October 2018 View
Accounts With Accounts Type Group
Accounts
19 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
14 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 November 2017 View
Termination Director Company With Name Termination Date
Officers
14 November 2017 View
Change Person Director Company With Change Date
Officers
6 November 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 August 2017 View
Resolution
Resolution
3 April 2017 View
Resolution
Resolution
9 March 2017 View
Accounts With Accounts Type Group
Accounts
2 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Resolution
Resolution
22 March 2016 View
Accounts With Accounts Type Group
Accounts
13 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2016 View
Appoint Person Director Company With Name Date
Officers
8 May 2015 View
Appoint Person Director Company With Name Date
Officers
8 May 2015 View
Accounts With Accounts Type Group
Accounts
8 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2015 View
Appoint Person Director Company With Name Date
Officers
14 January 2015 View
Miscellaneous
Miscellaneous
7 May 2014 View
Accounts With Accounts Type Group
Accounts
6 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
11 June 2013 View
Accounts With Accounts Type Group
Accounts
4 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2013 View
Auditors Resignation Company
Auditors
15 May 2012 View
Resolution
Resolution
4 April 2012 View
Accounts With Accounts Type Group
Accounts
29 February 2012 View
Termination Director Company With Name
Officers
22 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Change Person Director Company With Change Date
Officers
8 February 2012 View
Change Person Director Company With Change Date
Officers
8 February 2012 View
Resolution
Resolution
7 April 2011 View
Accounts With Accounts Type Group
Accounts
2 March 2011 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
16 February 2011 View
Appoint Person Director Company With Name
Officers
21 October 2010 View
Legacy
Mortgage
10 September 2010 View
Legacy
Mortgage
10 September 2010 View
Appoint Person Director Company With Name
Officers
6 August 2010 View
Termination Director Company With Name
Officers
26 July 2010 View
Accounts With Accounts Type Group
Accounts
19 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2010 View
Move Registers To Sail Company
Address
12 April 2010 View
Change Sail Address Company
Address
12 April 2010 View
Resolution
Resolution
9 March 2010 View
Termination Secretary Company With Name
Officers
18 February 2010 View
Appoint Person Secretary Company With Name
Officers
2 February 2010 View
Appoint Person Director Company With Name
Officers
2 February 2010 View
Termination Director Company With Name
Officers
22 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
16 November 2009 View
Legacy
Capital
14 September 2009 View
Resolution
Resolution
14 September 2009 View
Legacy
Officers
14 September 2009 View
Legacy
Officers
14 September 2009 View
Legacy
Officers
14 September 2009 View
Legacy
Mortgage
29 August 2009 View
Legacy
Annual Return
15 June 2009 View
Legacy
Officers
1 June 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Officers
22 May 2009 View
Accounts With Accounts Type Group
Accounts
14 May 2009 View
Resolution
Resolution
9 January 2009 View
Legacy
Officers
26 November 2008 View
Legacy
Mortgage
26 March 2008 View
Legacy
Mortgage
20 March 2008 View
Legacy
Mortgage
20 March 2008 View
Legacy
Capital
11 March 2008 View
Accounts With Accounts Type Full
Accounts
8 March 2008 View
Legacy
Annual Return
26 February 2008 View
Legacy
Capital
9 January 2008 View
Resolution
Resolution
7 January 2008 View
Resolution
Resolution
7 January 2008 View
Legacy
Officers
6 November 2007 View
Legacy
Capital
3 October 2007 View
Legacy
Capital
21 September 2007 View
Legacy
Address
22 August 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Capital
5 July 2007 View
Resolution
Resolution
4 July 2007 View
Resolution
Resolution
4 July 2007 View
Resolution
Resolution
4 July 2007 View
Resolution
Resolution
4 July 2007 View
Legacy
Capital
4 July 2007 View
Legacy
Officers
4 July 2007 View
Resolution
Resolution
4 July 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Mortgage
18 May 2007 View
Accounts With Accounts Type Group
Accounts
18 April 2007 View
Legacy
Annual Return
13 April 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Capital
4 January 2007 View
Resolution
Resolution
4 January 2007 View
Resolution
Resolution
4 January 2007 View
Resolution
Resolution
4 January 2007 View
Resolution
Resolution
4 January 2007 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
16 November 2006 View
Resolution
Resolution
6 November 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Capital
24 May 2006 View
Legacy
Officers
16 May 2006 View
Accounts With Accounts Type Group
Accounts
24 March 2006 View
Legacy
Annual Return
28 February 2006 View
Resolution
Resolution
18 January 2006 View
Resolution
Resolution
18 January 2006 View
Resolution
Resolution
18 January 2006 View
Accounts With Accounts Type Group
Accounts
5 May 2005 View
Legacy
Annual Return
4 May 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Officers
10 February 2005 View
Legacy
Officers
31 January 2005 View
Resolution
Resolution
7 January 2005 View
Resolution
Resolution
7 January 2005 View
Resolution
Resolution
7 January 2005 View
Legacy
Officers
9 December 2004 View
Certificate Change Of Name Company
Change Of Name
21 July 2004 View
Legacy
Annual Return
20 May 2004 View
Accounts With Accounts Type Group
Accounts
26 April 2004 View
Statement Of Affairs
Miscellaneous
24 March 2004 View
Legacy
Capital
24 March 2004 View
Legacy
Mortgage
22 December 2003 View
Legacy
Mortgage
22 December 2003 View
Resolution
Resolution
18 December 2003 View
Legacy
Capital
18 December 2003 View
Resolution
Resolution
18 December 2003 View
Resolution
Resolution
18 December 2003 View
Resolution
Resolution
18 December 2003 View
Legacy
Officers
19 November 2003 View
Legacy
Officers
26 September 2003 View
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Capital
21 August 2003 View
Resolution
Resolution
21 August 2003 View
Legacy
Capital
21 August 2003 View
Resolution
Resolution
30 July 2003 View
Resolution
Resolution
30 July 2003 View
Resolution
Resolution
30 July 2003 View
Legacy
Officers
30 June 2003 View
Legacy
Officers
12 May 2003 View
Accounts With Accounts Type Group
Accounts
3 April 2003 View
Legacy
Annual Return
28 February 2003 View
Legacy
Officers
7 October 2002 View
Legacy
Officers
7 October 2002 View
Legacy
Officers
7 October 2002 View
Legacy
Officers
7 October 2002 View
Auditors Resignation Company
Auditors
18 August 2002 View
Legacy
Annual Return
4 March 2002 View
Resolution
Resolution
13 December 2001 View
Resolution
Resolution
13 December 2001 View
Accounts With Accounts Type Group
Accounts
12 December 2001 View
Legacy
Capital
14 November 2001 View
Legacy
Address
24 September 2001 View
Legacy
Officers
30 July 2001 View
Legacy
Address
30 July 2001 View
Legacy
Officers
30 July 2001 View
Legacy
Officers
30 July 2001 View
Legacy
Officers
30 July 2001 View
Legacy
Accounts
30 July 2001 View
Legacy
Officers
30 July 2001 View
Legacy
Officers
30 July 2001 View
Legacy
Officers
30 July 2001 View
Legacy
Officers
30 July 2001 View
Legacy
Officers
30 July 2001 View
Legacy
Mortgage
24 July 2001 View
Legacy
Capital
15 May 2001 View
Legacy
Capital
30 April 2001 View
Legacy
Capital
30 April 2001 View
Legacy
Capital
30 April 2001 View
Resolution
Resolution
30 April 2001 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
26 April 2001 View
Accounts Balance Sheet
Accounts
26 April 2001 View
Legacy
Reregistration
26 April 2001 View
Resolution
Resolution
26 April 2001 View
Re Registration Memorandum Articles
Incorporation
26 April 2001 View
Auditors Statement
Auditors
26 April 2001 View
Auditors Report
Auditors
26 April 2001 View
Legacy
Reregistration
26 April 2001 View
Resolution
Resolution
26 April 2001 View
Certificate Change Of Name Company
Change Of Name
16 March 2001 View
Incorporation Company
Incorporation
22 January 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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