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FORMEDGE LIMITED

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

This company is commonly known as Formedge Limited. The company was founded 28 years ago and was given the registration number 03103437. The firm's registered office is in MILTON KEYNES. You can find them at 15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FORMEDGE LIMITED
Company Number:03103437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England, MK2 2BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Watling Street, Bletchley, Milton Keynes, England, MK2 2BU

Director05 April 2016Active
15, Watling Street, Bletchley, Milton Keynes, England, MK2 2BU

Director12 October 1995Active
15, Watling Street, Bletchley, Milton Keynes, England, MK2 2BU

Director05 April 2016Active
23, Cornwall Terrace Mews, London, England, NW1 5LL

Secretary12 October 1995Active
Unit 6, James Way, Bletchley, Milton Keynes, England, MK1 1SU

Secretary05 April 2016Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary19 September 1995Active
23, Cornwall Terrace Mews, London, England, NW1 5LL

Director12 October 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director19 September 1995Active

People with Significant Control

Colin Maurice Newman
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:British
Country of residence:England
Address:15, Watling Street, Milton Keynes, England, MK2 2BU
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 (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
2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type micro entity.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-06-02Officers

Change person director company with change date.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type micro entity.

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2020-11-23Accounts

Accounts with accounts type micro entity.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-04-19Officers

Change person director company with change date.

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2020-04-19Officers

Change person director company with change date.

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2020-04-16Address

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

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2020-04-09Persons with significant control

Change to a person with significant control.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-09-22Confirmation statement

Confirmation statement with no updates.

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2018-10-01Officers

Termination secretary company with name termination date.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-09-11Accounts

Accounts with accounts type micro entity.

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2017-10-06Accounts

Accounts with accounts type unaudited abridged.

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2017-09-24Confirmation statement

Confirmation statement with no updates.

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2016-10-09Accounts

Accounts with accounts type total exemption small.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-05-24Capital

Capital cancellation shares.

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2016-05-24Capital

Capital return purchase own shares.

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2016-04-07Officers

Appoint person director company with name date.

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