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Formact Limited, HP10 9TJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FORMACT LIMITED

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

This company is commonly known as Formact Limited. The company was founded 12 years ago and was given the registration number 07927894. The firm's registered office is in HIGH WYCOMBE. You can find them at Crown House, London Road, High Wycombe, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FORMACT LIMITED
Company Number:07927894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2012
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Crown House, London Road, High Wycombe, England, HP10 9TJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tower House, Suite E2, Room 10/11, Latimer Park Estate, Latimer, Chesham, England, HP5 1TU

Director15 November 2023Active
Tower House, Suite E2, Room 10/11, Latimer Park Estate, Latimer, Chesham, England, HP5 1TU

Director07 March 2024Active
Pendragon House, 170 Merton High Street, London, United Kingdom, SW191AY

Director30 January 2012Active
32, Victoria Road, Ruislip Manor, England, HA4 0AB

Director01 February 2013Active
The Cottage, Gerrards Cross Golf Club, Chalfont Park, Gerrards Cross, England, SL9 0QA

Director01 April 2014Active
Pendragon House, 170 Merton High Street, Wimbledon, England, SW19 1AY

Corporate Director30 January 2012Active

People with Significant Control

Mr Ian Dawes
Notified on:15 November 2023
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:England
Address:Tower House, Suite E2, Room 10/11, Latimer Park Estate, Chesham, England, HP5 1TU
Nature of control:
  • Significant influence or control
Ms Teresa Ann Vella
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:United Kingdom
Address:The Cottage, Gerrards Cross Golf Club, Gerrards Cross, United Kingdom, SL9 0QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

Download
2024-03-08Officers

Change person director company with change date.

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2024-03-07Officers

Appoint person director company with name date.

Download
2023-11-28Persons with significant control

Cessation of a person with significant control.

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2023-11-28Persons with significant control

Notification of a person with significant control.

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2023-11-28Officers

Termination director company with name termination date.

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2023-11-28Officers

Appoint person director company with name date.

Download
2023-11-17Address

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

Download
2023-10-31Accounts

Accounts with accounts type micro entity.

Download
2023-02-23Confirmation statement

Confirmation statement with no updates.

Download
2022-10-27Accounts

Accounts with accounts type micro entity.

Download
2022-02-25Confirmation statement

Confirmation statement with no updates.

Download
2021-11-29Accounts

Accounts with accounts type micro entity.

Download
2021-03-29Confirmation statement

Confirmation statement with no updates.

Download
2021-01-27Accounts

Accounts with accounts type micro entity.

Download
2020-03-18Confirmation statement

Confirmation statement with no updates.

Download
2019-10-24Accounts

Accounts with accounts type micro entity.

Download
2019-02-07Confirmation statement

Confirmation statement with no updates.

Download
2018-12-03Accounts

Accounts with accounts type total exemption full.

Download
2018-06-27Accounts

Accounts with accounts type total exemption full.

Download
2018-02-19Confirmation statement

Confirmation statement with no updates.

Download
2017-10-23Address

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

Download
2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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