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FORMA CO-OP LIMITED

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

This company is commonly known as Forma Co-op Limited. The company was founded 3 years ago and was given the registration number 12913468. The firm's registered office is in LONDON. You can find them at Flat 36, 1 Prince Of Wales Road, London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:FORMA CO-OP LIMITED
Company Number:12913468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Flat 36, 1 Prince Of Wales Road, London, England, NW5 3LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Wolnosci, 14 Street, Rzerzeczyce, Poland, 42-270

Director29 September 2020Active
13, Russell Place, Oare, Faversham, England, ME13 0QF

Director29 September 2020Active
9, Pond Square, London, England, N6 6BA

Director29 September 2020Active

People with Significant Control

Miss Weronika Natalia Banas
Notified on:29 September 2020
Status:Active
Date of birth:September 1992
Nationality:Polish
Country of residence:Poland
Address:14, Wolnosci, Rzerzeczyce, Poland, 42-270
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter Dupont
Notified on:29 September 2020
Status:Active
Date of birth:October 1995
Nationality:Danish
Country of residence:England
Address:13, Russell Place, Faversham, England, ME13 0QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Oscar Machin Miles
Notified on:29 September 2020
Status:Active
Date of birth:August 1996
Nationality:English
Country of residence:England
Address:9, Pond Square, London, England, N6 6BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2024-01-09Gazette

Gazette filings brought up to date.

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2023-12-19Gazette

Gazette notice compulsory.

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2023-07-17Accounts

Accounts with accounts type total exemption full.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-06-08Officers

Change person director company with change date.

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2022-06-08Persons with significant control

Change to a person with significant control.

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2022-06-08Address

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

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2022-05-19Accounts

Accounts with accounts type total exemption full.

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2022-02-03Change of constitution

Notice restriction on company articles.

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2022-02-03Resolution

Resolution.

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2022-02-03Incorporation

Memorandum articles.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2020-09-29Incorporation

Incorporation company.

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