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FORM3 GROUP LIMITED

FORM3 GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameFORM3 GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13762564
    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 FORM3 GROUP LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is FORM3 GROUP LIMITED located?

    Registered Office Address
    Third Floor
    1 New Fetter Lane
    EC4A 1AN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORM3 GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for FORM3 GROUP LIMITED?

    Last Confirmation Statement Made Up ToNov 23, 2026
    Next Confirmation Statement DueDec 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2025
    OverdueNo

    What are the latest filings for FORM3 GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2026

    		56 pagesAA

    legacy

    		13 pagesRP01SH01

    Statement of capital following an allotment of shares on Jul 10, 2026

    • Capital: GBP 165,906.22
    		13 pagesSH01
    Annotations
    DateAnnotation
    Aug 10, 2026Replaced A replacement SH01 was registered 10/08/2026 as the original contained an error

    Appointment of Mr Stuart Malcolm Chapman as a director on Jan 15, 2026

    		2 pagesAP01

    Termination of appointment of Vinoth Jayakumar as a director on Jan 15, 2026

    		1 pagesTM01

    Confirmation statement made on Nov 23, 2025 with updates

    		25 pagesCS01

    Statement of capital following an allotment of shares on Nov 15, 2025

    • Capital: GBP 60,364.82
    		5 pagesSH01

    Group of companies' accounts made up to Mar 31, 2025

    		58 pagesAA

    Statement of capital following an allotment of shares on Sep 11, 2025

    • Capital: GBP 60,363.28
    		6 pagesSH01

    Satisfaction of charge 137625640001 in full

    		1 pagesMR04

    Registration of charge 137625640002, created on Sep 30, 2025

    		55 pagesMR01

    Statement of capital following an allotment of shares on Jun 24, 2025

    • Capital: GBP 58,681.67
    		5 pagesSH01

    Registered office address changed from , 16 Great Queen Street, London, WC2B 5AH, United Kingdom to Third Floor 1 New Fetter Lane London EC4A 1AN on Jun 03, 2025

    		1 pagesAD01

    Statement of capital following an allotment of shares on Mar 27, 2025

    • Capital: GBP 58,084.39
    		5 pagesSH01

    Confirmation statement made on Nov 23, 2024 with updates

    		19 pagesCS01

    Statement of capital following an allotment of shares on Sep 26, 2024

    • Capital: GBP 58,024.89
    		5 pagesSH01

    Statement of capital following an allotment of shares on May 03, 2024

    • Capital: GBP 57,897.41
    		5 pagesSH01

    Statement of capital following an allotment of shares on Apr 28, 2024

    • Capital: GBP 57,682.66
    		5 pagesSH01

    Group of companies' accounts made up to Mar 31, 2024

    		53 pagesAA

    Memorandum and Articles of Association

    		63 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Mar 28, 2024

    • Capital: GBP 55,733.18
    		5 pagesSH01

    Statement of capital following an allotment of shares on Jan 28, 2024

    • Capital: GBP 55,703.12
    		5 pagesSH01

    Appointment of Mr Anil Arora as a director on Jan 01, 2024

    		2 pagesAP01
    View All Filings

    Who are the officers of FORM3 GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWKINS, Giles
    Great Queen Street
    WC2B 5AH London
    16
    United Kingdom
    		Secretary
    Great Queen Street
    WC2B 5AH London
    16
    United Kingdom
    		289834400001
    ARORA, Anil
    1 New Fetter Lane
    EC4A 1AN London
    Third Floor
    England
    		Director
    1 New Fetter Lane
    EC4A 1AN London
    Third Floor
    England
    		United StatesAmerican318602500001
    BOWDEN, Laurel Charmaine
    1 New Fetter Lane
    EC4A 1AN London
    Third Floor
    England
    		Director
    1 New Fetter Lane
    EC4A 1AN London
    Third Floor
    England
    		EnglandBritish69302320002
    CHAPMAN, Stuart Malcolm
    Garrick Street
    WC2E 9BT London
    20
    England
    		Director
    Garrick Street
    WC2E 9BT London
    20
    England
    		EnglandBritish199056910001
    HAYWARD, James Paul
    1 New Fetter Lane
    EC4A 1AN London
    Third Floor
    England
    		Director
    1 New Fetter Lane
    EC4A 1AN London
    Third Floor
    England
    		EnglandBritish204655990001
    HUGHES, Penelope Lesley
    1 New Fetter Lane
    EC4A 1AN London
    Third Floor
    England
    		Director
    1 New Fetter Lane
    EC4A 1AN London
    Third Floor
    England
    		United KingdomBritish294350850001
    MUELLER, Michael
    Great Queen Street
    WC2B 5AH London
    16
    United Kingdom
    		Director
    Great Queen Street
    WC2B 5AH London
    16
    United Kingdom
    		United KingdomBritish210949600001
    WALTERS, Michael John
    1 New Fetter Lane
    EC4A 1AN London
    Third Floor
    England
    		Director
    1 New Fetter Lane
    EC4A 1AN London
    Third Floor
    England
    		United KingdomBritish314757600001
    JAYAKUMAR, Vinoth
    1 New Fetter Lane
    EC4A 1AN London
    Third Floor
    England
    		Director
    1 New Fetter Lane
    EC4A 1AN London
    Third Floor
    England
    		EnglandMalaysian294326260002
    KOZLOWSKI, Thomas Leon
    Great Queen Street
    WC2B 5AH London
    16
    United Kingdom
    		Director
    Great Queen Street
    WC2B 5AH London
    16
    United Kingdom
    		EnglandBritish142731460003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FORM3 GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Mueller
    Great Queen Street
    WC2B 5AH London
    16
    United Kingdom
    		Nov 24, 2021
    Great Queen Street
    WC2B 5AH London
    16
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for FORM3 GROUP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 03, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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