FORM3 UK LIMITED

Active - Accounts Filed

General Information

NAME
FORM3 UK LIMITED

COMPANY NUMBER
09954425

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
15/01/2016 (8 years and 10 months old)

WEBSITE
form3.tech

CONFIRMATION STATEMENT MADE UP TO
15/01/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

16 GREAT QUEEN STREET, COVENT GARDEN
LONDON
WC2B 5AH

TRADING ADDRESSES

16 Great Queen Street
LONDON
WC2B 5AH

Bakers Hall
7 Harp Lane
London
EC3R 6DP

Telephone: 38616489

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£8.8M

52.32%

NET WORTH

£55.1M

6.60%

TOTAL LIABILITIES

£3.1M

48.07%

NET ASSETS

£55.2M

6.28%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FORM3 UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/07/2024	Event: New Accounts filed
Date: 04/06/2024	Event: New Board Member Benyam Hagos (928951309) Appointed
Date: 29/05/2024	Event: Julian Alexander Benjamin Colls (930032224) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about FORM3 UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about FORM3 UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£8.8M

52.32%

NET WORTH

£55.1M

6.60%

TOTAL LIABILITIES

£3.1M

48.07%

NET ASSETS

£55.2M

6.28%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FORM3 GROUP LIMITED	Owned: 100.00 %	Shares: 5,075,727	Price per share: £1.00	Total Value: £5,075,727.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Giles Stanley Hawkins 05/08/2021 - Present (3 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Eimear Kathleen O'Connor 15/09/2022 - Present (2 years and 2 months) Born in Jan 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Benyam Hagos 24/05/2024 - Present (5 months) Born in Jan 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 4 Past: 6	View Report
Phillip Anthony Freedman 15/01/2016 - Present (8 years and 10 months) Born in Sep 1949	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
Thomas Leon Kozlowski 26/07/2016 - Present (8 years and 3 months) Born in Apr 1962	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 11	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FORM3 UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 09/07/2024	Event: New Accounts filed
Date: 04/06/2024	Event: New Board Member Benyam Hagos (928951309) Appointed
Date: 29/05/2024	Event: Julian Alexander Benjamin Colls (930032224) has left the board
Date: 02/02/2024	Event: New Confirmation Statement filed
Date: 23/10/2023	Event: New Accounts filed
Date: 27/09/2023	Event: Bonnie Virginia Mitchell (930256271) has left the board
Date: 10/02/2023	Event: New Confirmation Statement filed
Date: 10/02/2023	Event: New Confirmation Statement filed
Date: 20/12/2022	Event: New Accounts filed
Date: 25/11/2022	Event: New Board Member Bonnie Virginia Mitchell (930256271) Appointed
Date: 26/09/2022	Event: New Board Member Julian Alexander Benjamin Colls (930032224) Appointed
Date: 26/09/2022	Event: New Board Member Eimear Kathleen O'Connor (930032256) Appointed
Date: 26/09/2022	Event: Michael Mueller (921094960) has left the board
Date: 05/04/2022	Event: Thomas Leon Kozlowski (914273146) has left the board
Date: 05/04/2022	Event: Penelope Lesley Hughes (927327816) has left the board
Date: 05/04/2022	Event: Vinoth Jayakumar (925565339) has left the board
Date: 05/04/2022	Event: Laurel Charmaine Bowden (906930232) has left the board
Date: 05/04/2022	Event: James Paul Hayward (920465599) has left the board
Date: 15/02/2022	Event: New Confirmation Statement filed
Date: 11/11/2021	Event: Juan Manuel Fernandez Lobato (914019736) has left the board
Date: 10/11/2021	Event: New Board Member James Paul Hayward (920465599) Appointed
Date: 10/11/2021	Event: New Board Member James Paul Hayward (920465599) Appointed
Date: 10/11/2021	Event: New Board Member James Paul Hayward (920465599) Appointed
Date: 10/11/2021	Event: New Board Member Laurel Charmaine Bowden (906930232) Appointed
Date: 10/11/2021	Event: New Board Member Laurel Charmaine Bowden (906930232) Appointed
Date: 10/11/2021	Event: New Board Member Laurel Charmaine Bowden (906930232) Appointed
Date: 10/11/2021	Event: New Board Member James Paul Hayward (920465599) Appointed
Date: 10/11/2021	Event: New Board Member Laurel Charmaine Bowden (906930232) Appointed
Date: 07/10/2021	Event: New Accounts filed
Date: 14/04/2021	Event: New Confirmation Statement filed
Date: 01/02/2021	Event: Change in Reg. Office
Date: 22/12/2020	Event: New Accounts filed
Date: 15/12/2020	Event: New Accounts filed
Date: 10/12/2020	Event: New Accounts filed
Date: 21/08/2020	Event: New Board Member Penelope Lesley Hughes (927327816) Appointed
Date: 08/07/2020	Event: Paul Emney (906416559) has left the board
Date: 08/07/2020	Event: Paul Emney (906416559) has left the board
Date: 08/03/2020	Event: New Confirmation Statement filed
Date: 23/10/2019	Event: New Accounts filed
Date: 14/06/2019	Event: New Board Member Juan Manuel Fernandez Lobato (914019736) Appointed
Date: 13/06/2019	Event: Geoffrey Ian Aitken Chapman (903983019) has left the board
Date: 16/03/2019	Event: New Confirmation Statement filed
Date: 27/02/2019	Event: New Board Member Vinoth Jayakumar (925565339) Appointed
Date: 14/09/2018	Event: Change in Reg. Office
Date: 24/08/2018	Event: New Accounts filed
Date: 21/02/2018	Event: New Confirmation Statement filed
Date: 09/10/2017	Event: New Board Member Paul Emney (906416559) Appointed
Date: 09/10/2017	Event: Paul Emney (923817247) has left the board
Date: 25/09/2017	Event: Kevin Charles Brown (909554124) has left the board
Date: 25/09/2017	Event: Maurice Cleaves (922397164) has left the board

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FORM3 UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£8.8M

£55.1M

£3.1M

£55.2M

People Overview

2

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£8.8M

£55.1M

£3.1M

£55.2M

Accounts

People Overview

2

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™