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FORMA HOUSE LIMITED

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

This company is commonly known as Forma House Limited. The company was founded 44 years ago and was given the registration number 01451589. The firm's registered office is in MITCHAM. You can find them at Unit 3 Mitcham Industrial Estate, 85 Streatham Road, Mitcham, Surrey. This company's SIC code is 27400 - Manufacture of electric lighting equipment.

Company Information

Name:FORMA HOUSE LIMITED
Company Number:01451589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 1979
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27400 - Manufacture of electric lighting equipment

Office Address & Contact

Registered Address:Unit 3 Mitcham Industrial Estate, 85 Streatham Road, Mitcham, Surrey, CR4 2AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
155, Cambridge Road, Wimbledon, London, SW20 0PH

Secretary28 February 2011Active
Tower 3-15/B Cavendish Heights, 33 Perkins Road, Jardine Lookout, Hong Kong, IRISH

Director-Active
155 Cambridge Road, Wimbledon, London, SW20

Director-Active
1 Frith Knowle, Westcar Lane, Walton On Thames, KT12 5EW

Secretary-Active

People with Significant Control

Mr Saul Guido Maghnagi
Notified on:06 April 2016
Status:Active
Date of birth:August 1945
Nationality:British
Country of residence:England
Address:155, Cambridge Road, London, England, SW20 0PH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lawrence Renzo Maghnagi
Notified on:06 April 2016
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:Hong Kong
Address:Tower 3-15/B Cavendish Heights, 33 Perkins Road, Causewaybay, Hong Kong,
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
2023-11-20Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-12-12Confirmation statement

Confirmation statement with updates.

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2022-10-03Persons with significant control

Change to a person with significant control.

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2022-10-03Persons with significant control

Change to a person with significant control.

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2022-05-10Accounts

Accounts with accounts type unaudited abridged.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-09-02Accounts

Accounts with accounts type unaudited abridged.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-09-11Accounts

Accounts with accounts type unaudited abridged.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts amended with made up date.

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2019-10-04Accounts

Accounts amended with made up date.

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2019-08-30Accounts

Accounts with accounts type unaudited abridged.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type unaudited abridged.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type unaudited abridged.

Download
2017-04-28Officers

Change person secretary company with change date.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-10-08Accounts

Accounts with accounts type total exemption small.

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2015-12-12Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-02-05Annual return

Annual return company with made up date full list shareholders.

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2014-05-13Accounts

Accounts with accounts type total exemption small.

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