FORMPRINT GROUP LIMITED

FORMPRINT GROUP LIMITED

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

    Company NameFORMPRINT GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04084337
    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 FORMPRINT GROUP LIMITED?

    • Other publishing activities (58190) / Information and communication

    Where is FORMPRINT GROUP LIMITED located?

    Registered Office Address
    C/O Lion Fpg Ltd Enterprise Drive
    Four Ashes
    WV10 7DF Wolverhampton
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FORMPRINT GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    115CR (029) LIMITEDOct 05, 2000Oct 05, 2000

    What are the latest accounts for FORMPRINT GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for FORMPRINT GROUP LIMITED?

    Last Confirmation Statement Made Up ToOct 05, 2026
    Next Confirmation Statement DueOct 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 05, 2025
    OverdueNo

    What are the latest filings for FORMPRINT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 05, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Ian John Brown as a director on May 21, 2025

    2 pagesAP01

    Termination of appointment of James Thomas Delaney as a director on May 21, 2025

    1 pagesTM01

    Termination of appointment of Ian Stanley Gillespie as a director on Mar 31, 2025

    1 pagesTM01

    Termination of appointment of Ian Stanley Gillespie as a secretary on Mar 31, 2025

    1 pagesTM02

    Accounts for a dormant company made up to Aug 31, 2024

    6 pagesAA

    Confirmation statement made on Oct 05, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    6 pagesAA

    Confirmation statement made on Oct 05, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    6 pagesAA

    Confirmation statement made on Oct 05, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    6 pagesAA

    Confirmation statement made on Oct 05, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    6 pagesAA

    Confirmation statement made on Oct 05, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    6 pagesAA

    Confirmation statement made on Oct 05, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    6 pagesAA

    Confirmation statement made on Oct 05, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    6 pagesAA

    Registered office address changed from C/O Lion Fpg Ltd Oldbury Road West Bromwich West Midlands B70 8DQ to C/O Lion Fpg Ltd Enterprise Drive Four Ashes Wolverhampton West Midlands WV10 7DF on Nov 20, 2017

    1 pagesAD01

    Confirmation statement made on Oct 05, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 05, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    6 pagesAA

    Who are the officers of FORMPRINT GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIDLANDS SECRETARIAL MANAGEMENT LIMITED
    Spring Road
    Ettingshall
    WV4 6JX Wolverhampton
    The Saturn Centre
    West Midlands
    United Kingdom
    Secretary
    Spring Road
    Ettingshall
    WV4 6JX Wolverhampton
    The Saturn Centre
    West Midlands
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2752937
    38677580003
    BROWN, Ian John
    Enterprise Drive
    Four Ashes
    WV10 7DF Wolverhampton
    C/O Lion Fpg Ltd
    West Midlands
    United Kingdom
    Director
    Enterprise Drive
    Four Ashes
    WV10 7DF Wolverhampton
    C/O Lion Fpg Ltd
    West Midlands
    United Kingdom
    United KingdomBritish287718690001
    GILLESPIE, Ian Stanley
    Hocker Hill Cottage
    Kiddemore Green Road Brewood
    ST19 9BQ Stafford
    Secretary
    Hocker Hill Cottage
    Kiddemore Green Road Brewood
    ST19 9BQ Stafford
    British35568360002
    PEET, Alastair Jonathan Taylor
    65 George Street
    B3 1QA Birmingham
    Secretary
    65 George Street
    B3 1QA Birmingham
    British79919640001
    DELANEY, James Thomas
    16 Tudman Close
    Walmley
    B76 1GP Sutton Coldfield
    West Midlands
    Director
    16 Tudman Close
    Walmley
    B76 1GP Sutton Coldfield
    West Midlands
    EnglandBritish50202780002
    FISHER, Jacqueline
    926 Kingstanding Road
    B44 9NG Birmingham
    West Midlands
    Nominee Director
    926 Kingstanding Road
    B44 9NG Birmingham
    West Midlands
    British900013260001
    GILLESPIE, Ian Stanley
    Hocker Hill Cottage
    Kiddemore Green Road Brewood
    ST19 9BQ Stafford
    Director
    Hocker Hill Cottage
    Kiddemore Green Road Brewood
    ST19 9BQ Stafford
    EnglandBritish35568360002
    PEET, Alastair Jonathan Taylor
    65 George Street
    B3 1QA Birmingham
    Director
    65 George Street
    B3 1QA Birmingham
    British79919640001

    Who are the persons with significant control of FORMPRINT GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lion Fpg Limited
    Oldbury Road
    B70 8DQ West Bromwich
    Lion - Fpg Limited
    West Midlands
    United Kingdom
    Jun 30, 2016
    Oldbury Road
    B70 8DQ West Bromwich
    Lion - Fpg Limited
    West Midlands
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number05187941
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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