UKBizDB.co.uk

FORMATPROGRAM LIMITED

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

This company is commonly known as Formatprogram Limited. The company was founded 28 years ago and was given the registration number 03101609. The firm's registered office is in GAINSBOROUGH. You can find them at Ivy Cottage, 24 Morton Road Laughton, Gainsborough, Lincolnshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:FORMATPROGRAM LIMITED
Company Number:03101609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Ivy Cottage, 24 Morton Road Laughton, Gainsborough, Lincolnshire, DN21 3PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Normanby Gateway, Lysaghts Way, Scunthorpe, England, DN15 9YG

Secretary01 August 2010Active
Ivy Cottage, 24 Morton Road, Laughton, DN21 3PS

Director09 October 1995Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary13 September 1995Active
Ivy Cottage, 24 Morton Road, Laughton, DN21 3PS

Secretary09 October 1995Active
Ivy Cottage, 24 Morton Road, Laughton, DN21 3PS

Secretary01 June 2004Active
Ivy Cottage, 24 Morton Road, Laughton, DN21 3PS

Director09 October 1995Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director13 September 1995Active

People with Significant Control

Mr Gary Marshall
Notified on:01 September 2018
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:Ivy Cottage, 24 Morton Road, Gainsborough, England, DN21 3PS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gary Marshall
Notified on:01 September 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:United Kingdom
Address:24, Morton Road, Gainsborough, United Kingdom, DN21 3PS
Nature of control:
  • Significant influence or control

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
2023-10-03Accounts

Accounts with accounts type total exemption full.

Download
2023-09-14Confirmation statement

Confirmation statement with no updates.

Download
2022-11-22Accounts

Accounts with accounts type total exemption full.

Download
2022-09-15Confirmation statement

Confirmation statement with no updates.

Download
2022-08-25Accounts

Change account reference date company previous shortened.

Download
2022-08-25Address

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

Download
2022-03-04Accounts

Accounts with accounts type total exemption full.

Download
2021-09-13Confirmation statement

Confirmation statement with no updates.

Download
2020-12-09Accounts

Accounts with accounts type total exemption full.

Download
2020-09-14Confirmation statement

Confirmation statement with no updates.

Download
2020-06-18Accounts

Accounts with accounts type total exemption full.

Download
2019-09-13Confirmation statement

Confirmation statement with no updates.

Download
2018-12-19Accounts

Accounts with accounts type total exemption full.

Download
2018-09-17Confirmation statement

Confirmation statement with no updates.

Download
2018-09-17Persons with significant control

Notification of a person with significant control.

Download
2018-01-04Accounts

Accounts with accounts type total exemption full.

Download
2017-09-14Confirmation statement

Confirmation statement with no updates.

Download
2017-01-24Accounts

Accounts with accounts type total exemption small.

Download
2016-09-16Confirmation statement

Confirmation statement with updates.

Download
2016-01-12Accounts

Accounts with accounts type total exemption small.

Download
2015-09-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-06Accounts

Accounts with accounts type total exemption small.

Download
2014-09-19Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-14Accounts

Accounts with accounts type total exemption small.

Download
2013-09-16Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.