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Formedge Limited MILTON KEYNES

Formedge started in year 1995 as Private Limited Company with registration number 03103437. The Formedge company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Milton Keynes at 15 Watling Street. Postal code: MK2 2BU.

The company has 3 directors, namely Jake N., Anne-Mette N. and Colin N.. Of them, Colin N. has been with the company the longest, being appointed on 12 October 1995 and Jake N. and Anne-Mette N. have been with the company for the least time - from 5 April 2016. At present there is one former director listed by the company - Feng C., who left the company on 5 April 2016. In addition, the company lists several former secretaries whose names might be found in the table below.

Formedge Limited Address / Contact

Office Address 15 Watling Street
Office Address2 Bletchley
Town Milton Keynes
Post code MK2 2BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03103437
Date of Incorporation Tue, 19th Sep 1995
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 29 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated Tue, 19th Sep 2023

Company staff

Jake N.

Position: Director

Appointed: 05 April 2016

Anne-Mette N.

Position: Director

Appointed: 05 April 2016

Colin N.

Position: Director

Appointed: 12 October 1995

Mette N.

Position: Secretary

Appointed: 05 April 2016

Resigned: 01 October 2018

Feng C.

Position: Secretary

Appointed: 12 October 1995

Resigned: 05 April 2016

Feng C.

Position: Director

Appointed: 12 October 1995

Resigned: 05 April 2016

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 19 September 1995

Resigned: 12 October 1995

London Law Services Limited

Position: Nominee Director

Appointed: 19 September 1995

Resigned: 12 October 1995

People with significant control

The list of PSCs that own or control the company includes 1 name. As we established, there is Colin N. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Colin N.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets2 029 2011 336 0021 444 0162 611 8522 635 0102 671 5572 785 986
Net Assets Liabilities1 852 6631 819 7341 796 5441 849 8441 913 5501 941 5352 015 530
Other
Creditors1 367 584673 142771 312762 008721 460730 022770 456
Fixed Assets1 191 5141 156 9721 123 938    
Net Current Assets Liabilities661 617662 860672 7041 849 8441 913 5501 941 5352 015 530
Provisions For Liabilities Balance Sheet Subtotal4689898    
Total Assets Less Current Liabilities1 853 1311 819 8321 796 6421 849 8441 913 5501 941 5352 015 530

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company financial statements for the year ending on December 31, 2022
filed on: 28th, September 2023 		Free Download (3 pages)

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