UKBizDB.co.uk

FORME LIMITED

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

This company is commonly known as Forme Limited. The company was founded 25 years ago and was given the registration number 03609584. The firm's registered office is in SOUTHAMPTON. You can find them at Partnership House, 84 Lodge Road, Southampton, Hampshire. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:FORME LIMITED
Company Number:03609584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 1998
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Partnership House, 84 Lodge Road, Southampton, Hampshire, England, SO14 6RG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Partnership House, 84 Lodge Road, Southampton, England, SO14 6RG

Secretary11 August 1998Active
Partnership House, 84 Lodge Road, Southampton, England, SO14 6RG

Director01 April 2018Active
Partnership House, 84 Lodge Road, Southampton, England, SO14 6RG

Director11 August 1998Active
Partnership House, 84 Lodge Road, Southampton, England, SO14 6RG

Director11 August 1998Active
25 Henley Prior, Collier Street Islington, London, N1 9JU

Secretary04 August 1998Active
192 Sebert Road, Forest Gate, London, E7 0NP

Director04 August 1998Active

People with Significant Control

Mrs Silvia Ponzellini
Notified on:07 August 2018
Status:Active
Date of birth:December 1950
Nationality:Italian
Country of residence:England
Address:Partnership House, 84 Lodge Road, Southampton, England, SO14 6RG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Maurizio Ponzellini
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:Italian
Country of residence:England
Address:Partnership House, 84 Lodge Road, Southampton, England, SO14 6RG
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 (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
2023-12-12Accounts

Change account reference date company previous extended.

Download
2023-08-04Confirmation statement

Confirmation statement with no updates.

Download
2023-05-12Accounts

Accounts with accounts type micro entity.

Download
2022-08-22Confirmation statement

Confirmation statement with no updates.

Download
2022-04-29Accounts

Accounts with accounts type micro entity.

Download
2021-08-17Confirmation statement

Confirmation statement with no updates.

Download
2021-05-28Accounts

Accounts with accounts type micro entity.

Download
2020-08-20Accounts

Accounts with accounts type micro entity.

Download
2020-08-07Confirmation statement

Confirmation statement with no updates.

Download
2019-08-13Confirmation statement

Confirmation statement with no updates.

Download
2019-05-30Accounts

Accounts with accounts type micro entity.

Download
2018-08-07Confirmation statement

Confirmation statement with updates.

Download
2018-08-07Persons with significant control

Notification of a person with significant control.

Download
2018-08-07Persons with significant control

Change to a person with significant control.

Download
2018-05-01Accounts

Accounts with accounts type micro entity.

Download
2018-04-13Officers

Appoint person director company with name date.

Download
2017-08-07Confirmation statement

Confirmation statement with no updates.

Download
2017-04-07Accounts

Accounts with accounts type total exemption small.

Download
2016-09-26Address

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

Download
2016-09-23Address

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

Download
2016-08-15Confirmation statement

Confirmation statement with updates.

Download
2016-05-11Accounts

Accounts with accounts type total exemption small.

Download
2015-08-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-27Accounts

Accounts with accounts type total exemption small.

Download
2014-08-28Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.