FORME VITALE LIMITED

Overview

Company Name	FORME VITALE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03045636
Jurisdiction	England/Wales
Date of Creation	Apr 12, 1995

Summary

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

What is the purpose of FORME VITALE LIMITED?

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

Where is FORME VITALE LIMITED located?

Registered Office Address	1a Deepdene Park Road RH5 4AL Dorking Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for FORME VITALE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2027
Next Accounts Due On	Apr 30, 2028
Last Accounts
Last Accounts Made Up To	Jul 31, 2026

What is the status of the latest confirmation statement for FORME VITALE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2026
Next Confirmation Statement Due	Nov 22, 2026
Next Confirmation Statement Made Up To	Nov 08, 2025
Overdue	No

What are the latest filings for FORME VITALE LIMITED?

Filings
Date	Description	Document	Type
Aug 03, 2026	Accounts for a dormant company made up to Jul 31, 2026	2 pages	AA

Aug 03, 2026	Cessation of Rebecca Emily Lesley Draper as a person with significant control on Jan 02, 2026	1 pages	PSC07

Nov 10, 2025	Confirmation statement made on Nov 08, 2025 with updates	4 pages	CS01

Aug 08, 2025	Notification of Rebecca Emily Lesley Draper as a person with significant control on Aug 01, 2025	2 pages	PSC01

Aug 08, 2025	Cessation of Catherine Elizabeth Draper as a person with significant control on Aug 01, 2025	1 pages	PSC07

Aug 08, 2025	Termination of appointment of Catherine Elizabeth Draper as a director on Aug 01, 2025	1 pages	TM01

Aug 04, 2025	Accounts for a dormant company made up to Jul 31, 2025	2 pages	AA

Nov 11, 2024	Confirmation statement made on Nov 08, 2024 with no updates	3 pages	CS01

Aug 02, 2024	Accounts for a dormant company made up to Jul 31, 2024	2 pages	AA

Apr 04, 2024	Accounts for a dormant company made up to Jul 31, 2023	2 pages	AA

Nov 12, 2023	Confirmation statement made on Nov 08, 2023 with no updates	3 pages	CS01

Nov 10, 2022	Confirmation statement made on Nov 08, 2022 with no updates	3 pages	CS01

Aug 01, 2022	Accounts for a dormant company made up to Jul 31, 2022	2 pages	AA

Nov 08, 2021	Confirmation statement made on Nov 08, 2021 with no updates	3 pages	CS01

Aug 02, 2021	Accounts for a dormant company made up to Jul 31, 2021	2 pages	AA

May 17, 2021	Registered office address changed from 59 Victoria Road Surbiton Surrey KT6 4NQ to 1a Deepdene Park Road Dorking Surrey RH5 4AL on May 17, 2021	1 pages	AD01

Nov 12, 2020	Confirmation statement made on Nov 08, 2020 with no updates	3 pages	CS01

Aug 04, 2020	Total exemption full accounts made up to Jul 31, 2020	6 pages	AA

Feb 17, 2020	Director's details changed for Mrs Rebecca Emily Lesley Draper on Feb 17, 2020	2 pages	CH01

Feb 17, 2020	Director's details changed for Mr Gary Edwin Draper on Feb 17, 2020	2 pages	CH01

Feb 17, 2020	Change of details for Mr Gary Edwin Draper as a person with significant control on Feb 17, 2020	2 pages	PSC04

Nov 27, 2019	Director's details changed for Mrs Rebecca Emily Lesley Draper on Nov 27, 2019	2 pages	CH01

Nov 27, 2019	Director's details changed for Mr Gary Edwin Draper on Nov 27, 2019	2 pages	CH01

Nov 27, 2019	Change of details for Mr Gary Edwin Draper as a person with significant control on Nov 27, 2019	2 pages	PSC04

Nov 27, 2019	Total exemption full accounts made up to Jul 31, 2019	6 pages	AA

View All Filings

Who are the officers of FORME VITALE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DRAPER, Gary Edwin Deepdene Park Road RH5 4AL Dorking 1a Surrey England	Apr 16, 1997		Secretary	Deepdene Park Road RH5 4AL Dorking 1a Surrey England		British		44621800003
DRAPER, Gary Edwin 59 Victoria Road Surbiton KT6 4NQ Surrey	Nov 05, 1996		Director	59 Victoria Road Surbiton KT6 4NQ Surrey	England	British	1957-3	44621800011
DRAPER, Rebecca Emily Lesley 59 Victoria Road Surbiton KT6 4NQ Surrey	Jan 01, 2000		Director	59 Victoria Road Surbiton KT6 4NQ Surrey	United Kingdom	British	1969-1	48600470007
MAY, Dinah 3 Bathwick Terrace Bathwick Hill BA2 4EL Bath Avon	Apr 12, 1995	Apr 16, 1997	Secretary	3 Bathwick Terrace Bathwick Hill BA2 4EL Bath Avon		British		43192340001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 12, 1995	Apr 12, 1995	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
DRAPER, Catherine Elizabeth Deepdene Park Road RH5 4AL Dorking 1a Surrey England	Nov 08, 2019	Aug 01, 2025	Director	Deepdene Park Road RH5 4AL Dorking 1a Surrey England	England	British	1993-11	264211360001
MAY, Dinah 3 Bathwick Terrace Bathwick Hill BA2 4EL Bath Avon	Aug 01, 1995	Apr 16, 1997	Director	3 Bathwick Terrace Bathwick Hill BA2 4EL Bath Avon		British	1923-10	43192340001
PRIDEAUX, Alison Jane 2 Rue Du Docteur Rostaw Antibes 06600 France	Apr 12, 1995	Jan 01, 2000	Director	2 Rue Du Docteur Rostaw Antibes 06600 France		British	1959-5	42924390002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 12, 1995	Apr 12, 1995	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FORME VITALE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Rebecca Emily Lesley Draper Deepdene Park Road RH5 4AL Dorking 1a Surrey England	Aug 01, 2025	Deepdene Park Road RH5 4AL Dorking 1a Surrey England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Ms Catherine Elizabeth Draper Deepdene Park Road RH5 4AL Dorking 1a Surrey England	Nov 08, 2019	Deepdene Park Road RH5 4AL Dorking 1a Surrey 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 Gary Edwin Draper Deepdene Park Road RH5 4AL Dorking 1a Surrey England	Apr 06, 2016	Deepdene Park Road RH5 4AL Dorking 1a Surrey England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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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