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Form New Co Ltd, SW15 6EW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FORM NEW CO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Form New Co Ltd. The company was founded 12 years ago and was given the registration number 08103926. The firm's registered office is in LONDON. You can find them at Flat 2, 8 Cambalt Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FORM NEW CO LTD
Company Number:08103926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2012
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Flat 2, 8 Cambalt Road, London, England, SW15 6EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, 8 Cambalt Road, London, England, SW15 6EW

Director28 May 2020Active
28, Lismore Road, Sheffield, United Kingdom, S8 9JD

Director20 May 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director20 May 2014Active
145-157, St John Street, London, EC1V 4PW

Director13 June 2012Active
145-157, St John Street, London, United Kingdom, EC1V 4PW

Corporate Director13 June 2012Active

People with Significant Control

Mr Tahir Sheikh
Notified on:28 May 2020
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:Flat 2, 8 Cambalt Road, London, England, SW15 6EW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jeremy Michael Bennett
Notified on:20 May 2020
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:United Kingdom
Address:28, Lismore Road, Sheffield, United Kingdom, S8 9JD
Nature of control:
  • Significant influence or control
Nominee Solutions Limited
Notified on:13 June 2017
Status:Active
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-02Gazette

Gazette dissolved compulsory.

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2021-08-17Gazette

Gazette notice compulsory.

Download
2020-05-28Confirmation statement

Confirmation statement with updates.

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2020-05-28Officers

Termination director company with name termination date.

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2020-05-28Officers

Appoint person director company with name date.

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2020-05-28Persons with significant control

Notification of a person with significant control.

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2020-05-28Persons with significant control

Cessation of a person with significant control.

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2020-05-28Address

Change registered office address company with date old address new address.

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2020-05-22Confirmation statement

Confirmation statement with updates.

Download
2020-05-20Persons with significant control

Notification of a person with significant control.

Download
2020-05-20Officers

Appoint person director company with name date.

Download
2020-05-20Persons with significant control

Cessation of a person with significant control.

Download
2020-05-20Officers

Termination director company with name termination date.

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2020-05-20Address

Change registered office address company with date old address new address.

Download
2020-01-22Accounts

Accounts with accounts type dormant.

Download
2019-06-19Confirmation statement

Confirmation statement with updates.

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2018-07-18Accounts

Accounts with accounts type dormant.

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2018-06-25Confirmation statement

Confirmation statement with updates.

Download
2017-11-14Accounts

Accounts with accounts type dormant.

Download
2017-06-21Confirmation statement

Confirmation statement with updates.

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2016-11-15Officers

Change person director company with change date.

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2016-10-21Accounts

Accounts with accounts type dormant.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Accounts

Accounts with accounts type dormant.

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2015-06-22Address

Change registered office address company with date old address new address.

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