FORM FILED LIMITED

Overview

Company Name	FORM FILED LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04463282
Jurisdiction	England/Wales
Date of Creation	Jun 18, 2002

Summary

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

What is the purpose of FORM FILED LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is FORM FILED LIMITED located?

Registered Office Address	C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester Greater Manchester England
Undeliverable Registered Office Address	No

What are the latest accounts for FORM FILED LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FORM FILED LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 20, 2026
Next Confirmation Statement Due	Jun 03, 2026
Next Confirmation Statement Made Up To	May 20, 2025
Overdue	No

What are the latest filings for FORM FILED LIMITED?

Filings
Date	Description	Document	Type
May 23, 2025	Confirmation statement made on May 20, 2025 with updates	4 pages	CS01

May 23, 2025	Change of details for Mr Michael Julian Ingall as a person with significant control on Sep 30, 2024	2 pages	PSC04

May 23, 2025	Cessation of Frederick Paul Graham-Watson as a person with significant control on Sep 30, 2024	1 pages	PSC07

Apr 02, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

May 31, 2024	Confirmation statement made on May 20, 2024 with updates	4 pages	CS01

May 21, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Oct 18, 2023	Satisfaction of charge 3 in full	1 pages	MR04

Jun 02, 2023	Confirmation statement made on May 20, 2023 with updates	4 pages	CS01

Jun 02, 2023	Change of details for Mr Michael Julian Ingall as a person with significant control on Jun 01, 2022	2 pages	PSC04

Jun 02, 2023	Director's details changed for Mr Michael Julian Ingall on Jun 01, 2022	2 pages	CH01

Mar 01, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jun 07, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

May 31, 2022	Confirmation statement made on May 20, 2022 with updates	4 pages	CS01

Oct 28, 2021	Registration of charge 044632820004, created on Oct 27, 2021	9 pages	MR01

Jul 01, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

May 28, 2021	Director's details changed for Mr Frederick Paul Graham-Watson on May 28, 2021	2 pages	CH01

May 20, 2021	Confirmation statement made on May 20, 2021 with updates	4 pages	CS01

Apr 19, 2021	Registered office address changed from C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB United Kingdom to C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP on Apr 19, 2021	1 pages	AD01

Jun 28, 2020	Micro company accounts made up to Dec 31, 2019	4 pages	AA

Jun 26, 2020	Confirmation statement made on Jun 18, 2020 with updates	4 pages	CS01

May 13, 2020	Change of details for Mr Michael Julian Ingall as a person with significant control on May 13, 2020	2 pages	PSC04

May 13, 2020	Director's details changed for Mr Michael Julian Ingall on May 13, 2020	2 pages	CH01

Sep 25, 2019	Micro company accounts made up to Dec 31, 2018	4 pages	AA

Jul 17, 2019	Confirmation statement made on Jun 18, 2019 with no updates	3 pages	CS01

Feb 15, 2019	Director's details changed for Mr Frederick Paul Graham Watson on Feb 15, 2019	2 pages	CH01

View All Filings

Who are the officers of FORM FILED LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GORASIA, Suresh Premji Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	Mar 23, 2018		Director	Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	England	British	1974-3	154476500001
GRAHAM-WATSON, Frederick Paul Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	Jun 18, 2002		Director	Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	England	British	1957-9	80482690022
INGALL, Michael Julian Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	Jun 18, 2002		Director	Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	England	British	1959-12	46465490052
RAINE, Jonathan Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	Mar 27, 2018		Director	Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	England	British	1981-2	199248600001
ASHURST, John Richard 29 Broadhurst KT21 1QB Ashtead Surrey	Sep 30, 2003	Oct 15, 2010	Secretary	29 Broadhurst KT21 1QB Ashtead Surrey		British		109128490001
BELL, Martin 33 Cork Street W1S 3NQ London 1st Floor England	Dec 13, 2011	Apr 05, 2012	Secretary	33 Cork Street W1S 3NQ London 1st Floor England				165329930001
CAMPBELL, Andy c/o C/O Allied London Properties Hq Building 2 Atherton Street M3 3GS Manchester 2nd Floor England	Apr 05, 2012	Apr 05, 2018	Secretary	c/o C/O Allied London Properties Hq Building 2 Atherton Street M3 3GS Manchester 2nd Floor England				168187540001
GORASIA, Suresh Premji 33 Cork Street W1S 3NQ London 1st Floor England	Oct 15, 2010	Dec 13, 2011	Secretary	33 Cork Street W1S 3NQ London 1st Floor England				155041640001
NIXON, John Henry 52 Kilworth Avenue CM15 8PT Shenfield Essex	Jun 18, 2002	Sep 30, 2003	Secretary	52 Kilworth Avenue CM15 8PT Shenfield Essex		British		77170910001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jun 18, 2002	Jun 18, 2002	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
CAMPBELL, Andrew James c/o C/O Allied London Properties Hq Building 2 Atherton Street M3 3GS Manchester 2nd Floor England	Jan 22, 2015	Apr 05, 2018	Director	c/o C/O Allied London Properties Hq Building 2 Atherton Street M3 3GS Manchester 2nd Floor England	England	British	1976-5	259020050001
TROTT, Gary Keith 1 Canterbury Close SS6 9PS Rayleigh Essex	Apr 13, 2004	Oct 03, 2008	Director	1 Canterbury Close SS6 9PS Rayleigh Essex	United Kingdom	British	1972-3	108358480001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jun 18, 2002	Jun 18, 2002	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FORM FILED LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Frederick Paul Graham-Watson Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	Apr 06, 2016	Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester 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.
Mr Michael Julian Ingall Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	Apr 06, 2016	Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	No
	Nationality: British Country of Residence: England
	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.

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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