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FORMNEXT LIMITED

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

This company is commonly known as Formnext Limited. The company was founded 24 years ago and was given the registration number 03962475. The firm's registered office is in . You can find them at 56a The Close, Salisbury, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FORMNEXT LIMITED
Company Number:03962475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:56a The Close, Salisbury, SP1 2EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Annexe, 56a The Close, Salisbury, SP1 2EL

Secretary15 May 2001Active
6 Radcliffe Court, 51 Manor Road, Bournemouth, BH1 3HH

Director15 June 2004Active
La Motte Chambers, La Motte Street, St Helier, Channel Islands, JE1 1BJ

Corporate Secretary19 April 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 April 2000Active
La Villette Gorey Village M, Grouville, Jersey, JE3 9FX

Director19 April 2000Active
Les Baux, Rue A Don Grouville, Jersey, JE3 9GB

Director18 October 2000Active
Le Vieux Menage House, La Rue Du Vieux Menage, St Saviour, Channel Islands, JE2 7XG

Director19 April 2000Active
Les Hiboux, Rue Des Servais, St. John, St John, JE3 4FQ

Director18 October 2000Active
Cresdeen Belle Hougue Avenue, La Grande Route Des Sablons, Grouville, JE3 9BL

Director19 April 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director03 April 2000Active

People with Significant Control

Tyrrel Investments Inc
Notified on:06 April 2016
Status:Active
Country of residence:Panama
Address:Calle 50,, Financial Center Tower,, Panama City, Panama,
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-05-11Accounts

Accounts with accounts type micro entity.

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2022-10-30Accounts

Accounts with accounts type micro entity.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Accounts with accounts type micro entity.

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2020-09-27Confirmation statement

Confirmation statement with no updates.

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2020-07-15Accounts

Accounts with accounts type micro entity.

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2019-11-04Accounts

Accounts with accounts type micro entity.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2018-08-24Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type micro entity.

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2018-05-30Persons with significant control

Notification of a person with significant control statement.

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2018-05-13Persons with significant control

Cessation of a person with significant control.

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2017-08-24Confirmation statement

Confirmation statement with no updates.

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2017-08-24Accounts

Accounts with accounts type micro entity.

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2017-02-13Accounts

Accounts with accounts type micro entity.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2015-10-01Accounts

Accounts with accounts type total exemption small.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2014-06-16Accounts

Accounts with accounts type total exemption small.

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2014-05-22Annual return

Annual return company with made up date full list shareholders.

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2014-04-22Annual return

Annual return company with made up date full list shareholders.

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2014-01-06Accounts

Accounts with accounts type total exemption small.

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2013-04-15Annual return

Annual return company with made up date full list shareholders.

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