UKBizDB.co.uk

FORMA ENERGY LIMITED

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

This company is commonly known as Forma Energy Limited. The company was founded 11 years ago and was given the registration number 08384764. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 39000 - Remediation activities and other waste management services.

Company Information

Name:FORMA ENERGY LIMITED
Company Number:08384764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 39000 - Remediation activities and other waste management services
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:85 Great Portland Street, London, United Kingdom, W1W 7LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, United Kingdom, W1W 7LT

Director22 February 2019Active
85, Great Portland Street, London, United Kingdom, W1W 7LT

Director22 February 2019Active
Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB

Corporate Secretary01 February 2013Active
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom, WD6 1AG

Director24 February 2014Active
Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB

Director01 February 2013Active
4th, Floor, Lawford House Albert Place, London, United Kingdom, N3 1RL

Corporate Director01 February 2013Active

People with Significant Control

Mr Dusan Mach
Notified on:21 August 2018
Status:Active
Date of birth:January 1959
Nationality:Slovak
Country of residence:Slovakia
Address:Mestsky Park 3342/1, Kosice - Stare Mesto, Slovakia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2023-09-11Accounts

Accounts with accounts type micro entity.

Download
2023-08-04Confirmation statement

Confirmation statement with no updates.

Download
2022-08-04Confirmation statement

Confirmation statement with updates.

Download
2022-07-14Confirmation statement

Confirmation statement with updates.

Download
2022-07-01Confirmation statement

Confirmation statement with updates.

Download
2022-04-01Accounts

Accounts amended with accounts type micro entity.

Download
2022-03-15Accounts

Accounts with accounts type micro entity.

Download
2022-02-15Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-03-10Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Accounts

Accounts with accounts type micro entity.

Download
2020-11-06Officers

Change person director company with change date.

Download
2020-11-06Officers

Change person director company with change date.

Download
2020-11-06Address

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

Download
2020-02-04Confirmation statement

Confirmation statement with no updates.

Download
2019-08-21Accounts

Accounts with accounts type micro entity.

Download
2019-04-11Resolution

Resolution.

Download
2019-03-19Officers

Appoint person director company with name date.

Download
2019-03-11Officers

Appoint person director company with name date.

Download
2019-03-11Officers

Termination director company with name termination date.

Download
2019-03-05Confirmation statement

Confirmation statement with updates.

Download
2018-08-23Persons with significant control

Notification of a person with significant control.

Download
2018-08-23Persons with significant control

Withdrawal of a person with significant control statement.

Download
2018-08-09Accounts

Accounts with accounts type micro entity.

Download
2018-04-28Gazette

Gazette filings brought up to date.

Download

Copyright © 2024. All rights reserved.