FORMEDGE LIMITED
Overview
| Company Name | FORMEDGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03103437 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FORMEDGE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is FORMEDGE LIMITED located?
| Registered Office Address | 15 Watling Street Bletchley MK2 2BU Milton Keynes Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FORMEDGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FORMEDGE LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2024 |
| Overdue | No |
What are the latest filings for FORMEDGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 19, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 19, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 19, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mette Newman on May 30, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Sep 19, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Sep 19, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jake Newman on Apr 16, 2020 | 2 pages | CH01 | ||
Director's details changed for Colin Maurice Newman on Apr 16, 2020 | 2 pages | CH01 | ||
Registered office address changed from Unit 6 James Way Bletchley Milton Keynes MK1 1SU England to 15 Watling Street Bletchley Milton Keynes Buckinghamshire MK2 2BU on Apr 16, 2020 | 1 pages | AD01 | ||
Change of details for Colin Maurice Newman as a person with significant control on Mar 31, 2020 | 2 pages | PSC04 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 19, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mette Newman as a secretary on Oct 01, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Sep 19, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Unaudited abridged accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Confirmation statement made on Sep 19, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||
Confirmation statement made on Sep 19, 2016 with updates | 6 pages | CS01 | ||
Cancellation of shares. Statement of capital on Apr 05, 2016
| 4 pages | SH06 | ||
Who are the officers of FORMEDGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWMAN, Anne-Mette | Director | Watling Street Bletchley MK2 2BU Milton Keynes 15 Buckinghamshire England | England | Danish | Company Secretary | 206850410005 | ||||
| NEWMAN, Colin Maurice | Director | Watling Street Bletchley MK2 2BU Milton Keynes 15 Buckinghamshire England | England | British | Chartered Accountant | 9199490010 | ||||
| NEWMAN, Jake | Director | Watling Street Bletchley MK2 2BU Milton Keynes 15 Buckinghamshire England | England | British | Company Director | 175165380001 | ||||
| CHIN, Feng Tak | Secretary | Cornwall Terrace Mews NW1 5LL London 23 England | Malaysian | Chartered Accountant | 1571880001 | |||||
| NEWMAN, Mette | Secretary | James Way Bletchley MK1 1SU Milton Keynes Unit 6 England | 206847530001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| CHIN, Feng Tak | Director | Cornwall Terrace Mews NW1 5LL London 23 England | United Kingdom | Malaysian | Chartered Accountant | 1571880002 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of FORMEDGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Colin Maurice Newman | Apr 06, 2016 | Watling Street Bletchley MK2 2BU Milton Keynes 15 Buckinghamshire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0