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 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.
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)
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 |
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 |