FORM3 UK LIMITED - LONDON


Company Profile Company Filings

Overview

FORM3 UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FORM3 UK LIMITED was incorporated 8 years ago on 15/01/2016 and has the registered number: 09954425. The accounts status is FULL and accounts are next due on 31/12/2024.

FORM3 UK LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

16 GREAT QUEEN STREET
LONDON
WC2B 5AH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BACK OFFICE TECHNOLOGY LIMITED (until 31/03/2022)

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GILES STANLEY HAWKINS Secretary 2021-08-05 CURRENT
MR JULIAN ALEXANDER BENJAMIN COLLS Aug 1974 British Director 2022-09-15 CURRENT
MRS EIMEAR KATHLEEN O'CONNOR Jan 1979 Irish Director 2022-09-15 CURRENT
MR MICHAEL MUELLER Oct 1968 British Director 2016-07-26 UNTIL 2022-09-15 RESIGNED
MR JAMES PAUL HAYWARD Mar 1984 British Director 2021-09-30 UNTIL 2022-02-14 RESIGNED
BONNIE VIRGINIA MITCHELL Jan 1982 British Director 2022-11-15 UNTIL 2023-09-08 RESIGNED
MR JUAN MANUEL FERNANDEZ LOBATO Sep 1972 Spanish Director 2019-03-31 UNTIL 2021-10-13 RESIGNED
MR DAVID CHARLES LITTLE Jun 1957 British Director 2016-08-08 UNTIL 2017-09-15 RESIGNED
MR THOMAS LEON KOZLOWSKI Apr 1962 British Director 2016-07-26 UNTIL 2022-02-14 RESIGNED
MR VINOTH JAYAKUMAR Nov 1986 Malaysian Director 2019-02-21 UNTIL 2022-02-14 RESIGNED
MRS PENELOPE LESLEY HUGHES Jul 1959 British Director 2020-07-17 UNTIL 2022-02-14 RESIGNED
MR PHILLIP ANTHONY FREEDMAN Sep 1949 British Director 2016-01-15 UNTIL 2016-07-26 RESIGNED
PAUL EMNEY Mar 1966 British Director 2017-09-15 UNTIL 2020-06-24 RESIGNED
MR MAURICE CLEAVES Jun 1961 British Director 2016-10-06 UNTIL 2017-09-15 RESIGNED
MR GEOFFREY IAN AITKEN CHAPMAN Oct 1954 British Director 2016-08-08 UNTIL 2017-09-15 RESIGNED
MR GEOFFREY IAN AITKEN CHAPMAN Oct 1954 British Director 2017-09-15 UNTIL 2019-03-31 RESIGNED
MR KEVIN CHARLES BROWN Oct 1960 British Director 2016-08-08 UNTIL 2017-09-15 RESIGNED
MS LAUREL CHARMAINE BOWDEN May 1965 British Director 2021-09-30 UNTIL 2022-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Form3 Group Limited 2022-02-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-10-02 31-03-2021 18,621,183 Cash 27,616,019 equity
ACCOUNTS - Final Accounts preparation 2020-12-09 31-03-2020 5,558,717 Cash 9,496,732 equity
ACCOUNTS - Final Accounts preparation 2018-08-22 31-03-2018 2,219,064 Cash 2,673,607 equity
ACCOUNTS - Final Accounts preparation 2017-05-26 31-03-2017 327,181 Cash 435,873 equity

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