Forme Uk Design And Architecture Ltd LONDON


Founded in 2015, Forme Uk Design And Architecture, classified under reg no. 09879724 is an active company. Currently registered at Nutmeg House SE1 2NY, London the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2017-02-03 Forme Uk Design And Architecture Ltd is no longer carrying the name Forme Architecture.

At the moment there are 2 directors in the the company, namely Stewart T. and Kevin S.. In addition one secretary - Stewart T. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - David S. who worked with the the company until 1 April 2017.

Forme Uk Design And Architecture Ltd Address / Contact

Office Address Nutmeg House
Office Address2 60 Gainsford St
Town London
Post code SE1 2NY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09879724
Date of Incorporation Thu, 19th Nov 2015
Industry Architectural activities
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated Sun, 20th Nov 2022

Company staff

Stewart T.

Position: Secretary

Appointed: 01 April 2017

Stewart T.

Position: Director

Appointed: 19 November 2015

Kevin S.

Position: Director

Appointed: 19 November 2015

Francesco G.

Position: Director

Appointed: 20 November 2017

Resigned: 31 December 2019

David S.

Position: Director

Appointed: 01 April 2017

Resigned: 17 January 2019

David S.

Position: Secretary

Appointed: 19 November 2015

Resigned: 01 April 2017

David S.

Position: Director

Appointed: 19 November 2015

Resigned: 28 February 2017

Glenn V.

Position: Director

Appointed: 19 November 2015

Resigned: 14 February 2017

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we established, there is Martineau Twigg Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Stewart T. This PSC has significiant influence or control over the company,.

Martineau Twigg Limited

23a Broadway Parade, London, N8 9DE, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 10088114
Notified on 19 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stewart T.

Notified on 21 September 2016
Nature of control: significiant influence or control

Company previous names

Forme Architecture February 3, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth4      
Balance Sheet
Cash Bank On Hand 78 59994 94569 379150 337157 31941 346
Current Assets4166 197363 565156 393321 952304 466118 496
Debtors487 598268 62087 014171 615147 14777 150
Net Assets Liabilities495 452113 522134 815   
Other Debtors44110 4826 43422 80426 4855 405
Property Plant Equipment    10 7609 9679 455
Net Assets Liabilities Including Pension Asset Liability4      
Reserves/Capital
Shareholder Funds4      
Other
Accumulated Amortisation Impairment Intangible Assets     22 53346 998
Accumulated Depreciation Impairment Property Plant Equipment    2 6905 8559 682
Average Number Employees During Period  77778
Bank Borrowings Overdrafts    50 00046 04741 592
Corporation Tax Payable   5 63525 39817 49131 573
Creditors 70 745250 04321 579422 598595 071427 278
Fixed Assets    348 760325 434329 437
Increase From Amortisation Charge For Year Intangible Assets     22 53324 465
Increase From Depreciation Charge For Year Property Plant Equipment    2 6903 1653 827
Intangible Assets    338 000315 467319 982
Intangible Assets Gross Cost    338 000338 000366 980
Net Current Assets Liabilities   134 814-100 646-290 605-308 782
Other Creditors 27 324226 973 238 688463 310303 749
Other Taxation Social Security Payable    52 04447 3909 313
Property Plant Equipment Gross Cost    13 45015 82219 137
Taxation Social Security Payable 40 6889 9625 635   
Total Additions Including From Business Combinations Property Plant Equipment    13 4502 3733 315
Total Assets Less Current Liabilities   134 814248 11434 82920 655
Trade Creditors Trade Payables 2 73313 10815 94456 46820 83341 051
Trade Debtors Trade Receivables 87 594158 13880 581148 811120 66271 745
Called Up Share Capital Not Paid Not Expressed As Current Asset4      
Number Shares Allotted4      
Par Value Share1      
Share Capital Allotted Called Up Paid4      

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Cessation of a person with significant control 2020-11-19
filed on: 20th, March 2024
Free Download (1 page)

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