FORM3 UK LIMITED
Overview
| Company Name | FORM3 UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09954425 |
| 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 FORM3 UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FORM3 UK LIMITED located?
| Registered Office Address | 16 Great Queen Street Covent Garden WC2B 5AH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORM3 UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| BACK OFFICE TECHNOLOGY LIMITED | Jan 15, 2016 | Jan 15, 2016 |
What are the latest accounts for FORM3 UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FORM3 UK LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2025 |
| Overdue | No |
What are the latest filings for FORM3 UK LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2024 | 35 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Benyam Hagos as a director on May 24, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Julian Alexander Benjamin Colls as a director on Mar 28, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jan 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||||||
Full accounts made up to Mar 31, 2023 | 34 pages | AA | ||||||||||||||||||
Termination of appointment of Bonnie Virginia Mitchell as a director on Sep 08, 2023 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jan 15, 2023 with updates | 12 pages | CS01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2022 | 36 pages | AA | ||||||||||||||||||
Appointment of Bonnie Virginia Mitchell as a director on Nov 15, 2022 | 2 pages | AP01 | ||||||||||||||||||
Registration of charge 099544250003, created on Oct 31, 2022 | 36 pages | MR01 | ||||||||||||||||||
Termination of appointment of Michael Mueller as a director on Sep 15, 2022 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mrs Eimear Kathleen O'connor as a director on Sep 15, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Julian Alexander Benjamin Colls as a director on Sep 15, 2022 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital on Aug 19, 2022
| 5 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Termination of appointment of Thomas Leon Kozlowski as a director on Feb 14, 2022 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of FORM3 UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWKINS, Giles Stanley | Secretary | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | 286082380001 | |||||||
| HAGOS, Benyam | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | United Kingdom | British | Chief Financial Officer | 289513090002 | ||||
| O'CONNOR, Eimear Kathleen | Director | Great Queen Street WC2B 5AH London 16 England | England | Irish | Chief Operations Officer | 300322560001 | ||||
| BOWDEN, Laurel Charmaine | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | England | British | Investment Manager | 69302320002 | ||||
| BROWN, Kevin Charles | Director | 1st Floor 7 - 10 Chandos Street W1G 9DQ London C/O Shelley Stock Hutter Llp United Kingdom | England | British | Director | 95541240001 | ||||
| CHAPMAN, Geoffrey Ian Aitken | Director | 1st Floor 7-10 Chandos Street W1G 9DQ London C/O Blick Rothenberg Limited England | England | British | Director | 39830190001 | ||||
| CHAPMAN, Geoffrey Ian Aitken | Director | 1st Floor 7 - 10 Chandos Street W1G 9DQ London C/O Shelley Stock Hutter Llp United Kingdom | England | British | Director | 39830190001 | ||||
| CLEAVES, Maurice | Director | 1st Floor 7 - 10 Chandos Street W1G 9DQ London C/O Shelley Stock Hutter Llp United Kingdom | United Kingdom | British | Director | 223971640001 | ||||
| COLLS, Julian Alexander Benjamin | Director | Great Queen Street WC2B 5AH London 16 England | England | British | Chief Customer Officer | 300322240001 | ||||
| EMNEY, Paul | Director | 1 Churchill Place Canary Wharf E14 5HP London Barclays Bank Plc, Level 25 United Kingdom | England | British | Banking | 64165590003 | ||||
| FREEDMAN, Phillip Anthony | Director | Willow Vale BA11 1BG Frome No 2 The Malthouse Somerset England | United Kingdom | British | Accountant | 198541100001 | ||||
| HAYWARD, James Paul | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | England | British | Managing Director | 204655990001 | ||||
| HUGHES, Penelope Lesley | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | United Kingdom | British | Company Director | 294350850001 | ||||
| JAYAKUMAR, Vinoth | Director | 20 Garrick Street WC2E 9BT London Draper Esprit United Kingdom | United Kingdom | Malaysian | Venture Capitalist | 255653390001 | ||||
| KOZLOWSKI, Thomas Leon | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | England | British | Director | 142731460001 | ||||
| LITTLE, David Charles | Director | 1st Floor 7 - 10 Chandos Street W1G 9DQ London C/O Shelley Stock Hutter Llp United Kingdom | England | British | Director | 9066520002 | ||||
| LOBATO, Juan Manuel Fernandez | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | United Kingdom | Spanish | Director | 140197360006 | ||||
| MITCHELL, Bonnie Virginia | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | United Kingdom | British | Accountant | 302562710001 | ||||
| MUELLER, Michael | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | United Kingdom | British | Director | 210949600001 |
Who are the persons with significant control of FORM3 UK LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Form3 Group Limited | Feb 03, 2022 | Great Queen Street WC2B 5AH London 16 England | No | ||||
| |||||||
Natures of Control
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What are the latest statements on persons with significant control for FORM3 UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 15, 2017 | Feb 03, 2022 | 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