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FORMA DESIGN (U.K.) LIMITED

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

This company is commonly known as Forma Design (u.k.) Limited. The company was founded 19 years ago and was given the registration number 05210841. The firm's registered office is in LEAMINGTON SPA. You can find them at Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:FORMA DESIGN (U.K.) LIMITED
Company Number:05210841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2004
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire, CV31 1XT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Aintree Drive, Leamington Spa, CV32 7TU

Secretary17 November 2004Active
11 Leighsinton Road, Malvern, WR14 1JL

Director16 November 2004Active
2nd Floor, 145-157 St John Street, London, EC1V 4PY

Corporate Secretary20 August 2004Active
19a Leam Road, Lighthorne Heath, Leamington Spa, CV33 9TE

Director01 October 2006Active
2nd Floor, 145-157 St John Street, London, EC1V 4PY

Corporate Director20 August 2004Active

People with Significant Control

Mr Mark Sean Mccullough
Notified on:04 June 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:11 Leigh Sinton Road, Malvern, England, WR14 1JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Tara Louise Mccullough
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:11 Leigh Sinton Road, Malvern, United Kingdom, WR14 1JL
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Confirmation statement

Confirmation statement with updates.

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2023-05-18Accounts

Accounts with accounts type unaudited abridged.

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2022-09-05Confirmation statement

Confirmation statement with updates.

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2022-05-19Accounts

Accounts with accounts type total exemption full.

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2021-09-02Confirmation statement

Confirmation statement with updates.

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2021-02-23Accounts

Accounts with accounts type unaudited abridged.

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2020-08-21Confirmation statement

Confirmation statement with updates.

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2020-02-10Accounts

Accounts with accounts type unaudited abridged.

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2019-08-23Confirmation statement

Confirmation statement with updates.

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2019-01-21Accounts

Accounts with accounts type unaudited abridged.

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2018-08-20Confirmation statement

Confirmation statement with updates.

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2018-02-09Accounts

Accounts with accounts type unaudited abridged.

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2018-01-31Mortgage

Mortgage satisfy charge full.

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2017-08-24Confirmation statement

Confirmation statement with updates.

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2017-02-16Accounts

Accounts with accounts type total exemption small.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2016-03-10Accounts

Accounts with accounts type total exemption small.

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type total exemption small.

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2014-09-02Annual return

Annual return company with made up date full list shareholders.

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2014-04-28Accounts

Accounts with accounts type total exemption small.

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2013-08-22Annual return

Annual return company with made up date full list shareholders.

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2012-12-10Accounts

Accounts with accounts type total exemption small.

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2012-11-21Officers

Termination director company with name.

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2012-08-21Annual return

Annual return company with made up date full list shareholders.

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