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FORMFORMFORM LTD

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

This company is commonly known as Formformform Ltd. The company was founded 19 years ago and was given the registration number 05256222. The firm's registered office is in LONDON. You can find them at Unit 2, 47-49 Tudor Road, London, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:FORMFORMFORM LTD
Company Number:05256222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2004
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Unit 2, 47-49 Tudor Road, London, E9 7SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51a, Tudor Road, London, United Kingdom, E9 7SN

Director03 August 2023Active
1, Hugo-Kirchberg-Strasse, Norderstedt, Germany, 22848

Director01 July 2022Active
Unit 2, 47-49 Tudor Road, London, E9 7SN

Secretary12 October 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary12 October 2004Active
66 High Street, Sidford, Sidmouth, EX10 9SQ

Director12 October 2004Active
Tesa Se, Hugo-Kirchberg-Strasse 1, 22848 Norderstedt, Germany,

Director30 June 2019Active
Rusheen Smoor, Dunhill, Ireland,

Director06 April 2010Active
Unit 2, 47-49 Tudor Road, London, E9 7SN

Director30 November 2004Active
51a, Tudor Road, London, United Kingdom, E9 7SN

Director12 October 2004Active
Tesa Se, Hugo-Kirchberg-Strasse 1, Norderstedt, Germany, 22848

Director24 May 2018Active
Blackhills, Cobbetts Hill, Weybridge, England, KT13 0UA

Director23 July 2015Active
Unit 2, 47-49, Tudor Road, London, England, E9 7SN

Director24 May 2018Active
Unit 2, 47-49 Tudor Road, London, E9 7SN

Director30 September 2010Active
Unit 2, 47-49 Tudor Road, London, E9 7SN

Director30 September 2010Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director12 October 2004Active

People with Significant Control

Tesa Se
Notified on:24 May 2018
Status:Active
Country of residence:Germany
Address:Tesa Se, Hugo-Kirchberg-Strasse 1, Norderstedt, Germany, 22848
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Jane Delehanty
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:Irish
Country of residence:United Kingdom
Address:47-49, Tudor Road, London, United Kingdom, E9 7SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-03-27Dissolution

Dissolution application strike off company.

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2024-01-18Confirmation statement

Confirmation statement with no updates.

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2024-01-17Gazette

Gazette filings brought up to date.

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2024-01-09Gazette

Gazette notice compulsory.

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2023-09-25Accounts

Change account reference date company previous extended.

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2023-08-04Officers

Appoint person director company with name date.

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2023-05-20Accounts

Accounts with accounts type small.

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2023-04-30Gazette

Gazette filings brought up to date.

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2023-03-31Officers

Termination director company with name termination date.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-07-04Officers

Termination director company with name termination date.

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2022-07-04Officers

Appoint person director company with name date.

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2022-01-07Accounts

Accounts with accounts type group.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-09-29Address

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

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2020-11-26Confirmation statement

Confirmation statement with updates.

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2020-11-16Accounts

Accounts with accounts type group.

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2020-04-17Officers

Termination director company with name termination date.

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2020-01-02Accounts

Accounts with accounts type group.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-10-08Capital

Capital name of class of shares.

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2019-10-08Capital

Capital variation of rights attached to shares.

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2019-10-08Change of constitution

Statement of companys objects.

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2019-10-08Resolution

Resolution.

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