FORMNEXT LIMITED
Overview
| Company Name | FORMNEXT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03962475 |
| 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 FORMNEXT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is FORMNEXT LIMITED located?
| Registered Office Address | 56a The Close Salisbury SP1 2EL |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FORMNEXT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for FORMNEXT LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2025 |
| Overdue | No |
What are the latest filings for FORMNEXT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Tyrrel Investments Inc as a person with significant control on Mar 29, 2018 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Aug 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Micro company accounts made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jul 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 3 pages | AA | ||||||||||
Who are the officers of FORMNEXT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EBEL, Antony Gerard | Secretary | The Annexe 56a The Close SP1 2EL Salisbury Wiltshire | British | 43686590002 | ||||||
| EBEL, Julian Harrington | Director | 6 Radcliffe Court 51 Manor Road BH1 3HH Bournemouth Dorset | United Kingdom | British | 98869970001 | |||||
| ABACUS SECRETARIES (JERSEY) LIMITED | Secretary | La Motte Chambers La Motte Street JE1 1BJ St Helier Jersey Channel Islands | 46805010001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOLEAT, David Paul | Director | La Villette Gorey Village M Grouville JE3 9FX Jersey Channel Islands | British | 28380640003 | ||||||
| BROOKLAND, David | Director | Les Baux Rue A Don Grouville JE3 9GB Jersey Channel Islands | United Kingdom | British | 58512870001 | |||||
| DE FIGUEIREDO, Michael David | Director | Le Vieux Menage House La Rue Du Vieux Menage JE2 7XG St Saviour Jersey Channel Islands | British | 69192780002 | ||||||
| LE VESCONTE, Philip James Jackman | Director | Les Hiboux Rue Des Servais, St. John JE3 4FQ St John Jersey | Jersey | British | 247744660001 | |||||
| WILSON, Richard Henry | Director | Cresdeen Belle Hougue Avenue La Grande Route Des Sablons JE3 9BL Grouville Jersey | United Kingdom | Irish | 62100620001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of FORMNEXT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tyrrel Investments Inc | Apr 06, 2016 | Financial Center Tower, Piso 35, Panama City Calle 50, Panama | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for FORMNEXT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 03, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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