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FORMSHAPE LIMITED

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

This company is commonly known as Formshape Limited. The company was founded 29 years ago and was given the registration number 02939500. The firm's registered office is in LONDON. You can find them at Percy Hse, 33 Gresse Street, London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:FORMSHAPE LIMITED
Company Number:02939500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 1994
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Percy Hse, 33 Gresse Street, London, W1T 1QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Gresse Street, London, United Kingdom, W1T 1QU

Director27 June 1994Active
Percy Hse, 33 Gresse Street, London, England, W1T 1QU

Director27 June 1994Active
2 Pembridge Close, Bovingdon, Hemel Hempstead, HP3 0QH

Secretary27 June 1994Active
31 Highacre Grange, Off Ridgeway Road, Dorking, RH4 3BF

Secretary06 February 1995Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary16 June 1994Active
2 Pembridge Close, Bovingdon, Hemel Hempstead, HP3 0QH

Director27 June 1994Active
31 Highacre Grange, Off Ridgeway Road, Dorking, RH4 3BF

Director06 February 1995Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director16 June 1994Active

People with Significant Control

Ms Patricia Mary Lewis
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Address:Percy Hse, 33 Gresse Street, London, W1T 1QU
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
2024-04-10Confirmation statement

Confirmation statement with no updates.

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2024-03-06Accounts

Accounts with accounts type dormant.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type dormant.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2022-04-13Accounts

Accounts with accounts type dormant.

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2021-07-30Accounts

Accounts with accounts type dormant.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type total exemption full.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2017-03-13Accounts

Accounts with accounts type dormant.

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2016-07-25Annual return

Annual return company with made up date full list shareholders.

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2016-02-23Accounts

Accounts with accounts type dormant.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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2015-06-18Officers

Change person director company with change date.

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2015-06-18Officers

Change person director company with change date.

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2015-05-19Officers

Change person director company with change date.

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2015-04-16Accounts

Accounts with accounts type dormant.

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2014-06-24Annual return

Annual return company with made up date full list shareholders.

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2014-03-20Accounts

Accounts with accounts type dormant.

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