FORMWISE EXPORT LIMITED

FORMWISE EXPORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFORMWISE EXPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02760539
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FORMWISE EXPORT LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is FORMWISE EXPORT LIMITED located?

    Registered Office Address
    163 Oxford Street 163 Oxford Street
    SA1 3JN Swansea
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORMWISE EXPORT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for FORMWISE EXPORT LIMITED?

    Last Confirmation Statement Made Up ToJan 03, 2026
    Next Confirmation Statement DueJan 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 03, 2025
    OverdueNo

    What are the latest filings for FORMWISE EXPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 03, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    7 pagesAA

    Confirmation statement made on Jan 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    7 pagesAA

    Total exemption full accounts made up to Oct 31, 2022

    10 pagesAA

    Confirmation statement made on Jan 19, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 06, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    7 pagesAA

    Confirmation statement made on Mar 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    7 pagesAA

    Cessation of Stuart Law as a person with significant control on Mar 01, 2017

    1 pagesPSC07

    Total exemption full accounts made up to Oct 31, 2019

    7 pagesAA

    Confirmation statement made on Mar 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    7 pagesAA

    Confirmation statement made on Mar 20, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2017

    8 pagesAA

    Confirmation statement made on Mar 20, 2018 with no updates

    3 pagesCS01

    Appointment of Mrs. Andrea Elizabeth Radford as a secretary on Mar 30, 2017

    2 pagesAP03

    Confirmation statement made on Mar 20, 2017 with updates

    4 pagesCS01

    Termination of appointment of Stuart Law as a director on Mar 20, 2017

    1 pagesTM01

    Termination of appointment of Stuart Law as a director on Mar 20, 2017

    1 pagesTM01

    Termination of appointment of Stuart Law as a secretary on Mar 20, 2017

    1 pagesTM02

    Director's details changed for Mr Michael David Radford on Mar 06, 2015

    2 pagesCH01

    Registered office address changed from 2 Lapwing Gardens Frenchay Bristol BS16 1UB to 163 Oxford Street 163 Oxford Street Swansea SA1 3JN on Mar 20, 2017

    1 pagesAD01

    Who are the officers of FORMWISE EXPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RADFORD, Andrea Elizabeth, Mrs.
    163 Oxford Street
    SA1 3JN Swansea
    163 Oxford Street
    Wales
    Secretary
    163 Oxford Street
    SA1 3JN Swansea
    163 Oxford Street
    Wales
    228145150001
    RADFORD, Michael David
    163 Oxford Street
    SA1 3JN Swansea
    163 Oxford Street
    Wales
    Director
    163 Oxford Street
    SA1 3JN Swansea
    163 Oxford Street
    Wales
    WalesBritish31537540003
    LAW, Stuart
    2 Lapwing Gardens
    BS16 1UB Bristol
    Secretary
    2 Lapwing Gardens
    BS16 1UB Bristol
    British31537550003
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Secretary
    229 Nether Street
    N3 1NT London
    900001530001
    LAW, Stuart
    2 Lapwing Gardens
    BS16 1UB Bristol
    Director
    2 Lapwing Gardens
    BS16 1UB Bristol
    EnglandBritish31537550003
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Director
    229 Nether Street
    N3 1NT London
    900001520001

    Who are the persons with significant control of FORMWISE EXPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Law
    163 Oxford Street
    SA1 3JN Swansea
    163 Oxford Street
    Wales
    Oct 01, 2016
    163 Oxford Street
    SA1 3JN Swansea
    163 Oxford Street
    Wales
    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 Michael David Radford
    Oxford Street
    SA1 3JN Swansea
    163
    Wales
    Oct 01, 2016
    Oxford Street
    SA1 3JN Swansea
    163
    Wales
    No
    Nationality: British
    Country of Residence: British
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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.
    • license: CC0