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FORMATIVE GROUP LIMITED

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

This company is commonly known as Formative Group Limited. The company was founded 5 years ago and was given the registration number 11536536. The firm's registered office is in CHANDLERS FORD. You can find them at C/o Azets, Lulworth Close, Chandlers Ford, Hampshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FORMATIVE GROUP LIMITED
Company Number:11536536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2018
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Azets, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom, SO53 3TL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Azets, Lulworth Close, Chandlers Ford, United Kingdom, SO53 3TL

Director25 August 2018Active
12 Bowfell Road, Hammersmith, London, United Kingdom, W6 9HE

Director25 August 2018Active
12 Bowfell Road, Hammersmith, London, United Kingdom, W6 9HE

Director25 August 2018Active

People with Significant Control

S&C Property Holdings Limited
Notified on:27 March 2020
Status:Active
Country of residence:United Kingdom
Address:C/O Wilkins Kennedy, Lulworth Close, Chandlers Ford, United Kingdom, SO53 3TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Formative London Limited
Notified on:27 March 2020
Status:Active
Country of residence:United Kingdom
Address:C/O Azets, Lulworth Close, Chandlers Ford, United Kingdom, SO53 3TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sebastiaan Van Dam
Notified on:25 August 2018
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:United Kingdom
Address:12 Bowfell Road, Hammersmith, London, United Kingdom, W6 9HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2021-10-26Gazette

Gazette dissolved compulsory.

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2021-08-10Gazette

Gazette notice compulsory.

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2020-11-27Accounts

Accounts amended with accounts type total exemption full.

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2020-09-09Persons with significant control

Change to a person with significant control.

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2020-09-08Officers

Change person director company with change date.

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2020-09-08Address

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

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2020-08-24Confirmation statement

Confirmation statement with updates.

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2020-04-02Persons with significant control

Notification of a person with significant control.

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2020-04-02Persons with significant control

Notification of a person with significant control.

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2020-04-02Persons with significant control

Cessation of a person with significant control.

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2020-04-02Capital

Capital allotment shares.

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2020-03-27Accounts

Accounts with accounts type dormant.

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2019-11-26Officers

Change person director company with change date.

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2019-08-26Confirmation statement

Confirmation statement with updates.

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2019-04-01Address

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

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2018-08-25Incorporation

Incorporation company.

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