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FORM3 UK LIMITED - 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Company Information
- Company registration number
- 09954425
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Great Queen Street
- Covent Garden
- London
- WC2B 5AH
- United Kingdom 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom UK
Management
- Managing Directors
- HUGHES, Penelope Lesley
- JAYAKUMAR, Vinoth
- KOZLOWSKI, Thomas Leon
- MUELLER, Michael
- BOWDEN, Laurel Charmaine
- HAYWARD, James Paul
- Company secretaries
- HAWKINS, Giles Stanley
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-01-15
- Age Of Company 2016-01-15 8 years
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 984500DCCI006F1Z4C40
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Annual Return
- Due Date: 2022-01-29
- Last Date: 2021-01-15
✓
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FORM3 UK LIMITED Company Description
- FORM3 UK LIMITED is a ltd registered in United Kingdom with the Company reg no 09954425. Its current trading status is "live". It was registered 2016-01-15. It has declared SIC or NACE codes as "82990". It has 6 directors and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at 16 Great Queen Street .
Get FORM3 UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Form3 Uk Limited - 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
- 2016-01-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FORM3 UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09954425#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09954425#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09954425#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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appoint-person-secretary-company-with-name-date (2021-08-09) - AP03
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second-filing-capital-allotment-shares (2021-04-08) - RP04SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-28) - AD01
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capital-allotment-shares (2021-04-08) - SH01
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change-person-director-company-with-change-date (2021-04-09) - CH01
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confirmation-statement-with-updates (2021-04-08) - CS01
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resolution (2021-05-12) - RESOLUTIONS
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memorandum-articles (2021-05-12) - MA
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change-person-director-company-with-change-date (2021-04-14) - CH01
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mortgage-satisfy-charge-full (2021-11-24) - MR04
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capital-allotment-shares (2021-08-19) - SH01
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capital-allotment-shares (2021-09-09) - SH01
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capital-allotment-shares (2021-05-20) - SH01
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appoint-person-director-company-with-name-date (2021-11-08) - AP01
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capital-allotment-shares (2021-11-08) - SH01
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accounts-with-accounts-type-full (2021-10-01) - AA
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termination-director-company-with-name-termination-date (2021-11-09) - TM01
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memorandum-articles (2021-11-15) - MA
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resolution (2021-11-15) - RESOLUTIONS
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-04) - CS01
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appoint-person-director-company-with-name-date (2020-08-19) - AP01
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second-filing-capital-allotment-shares (2020-07-28) - RP04SH01
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resolution (2020-07-21) - RESOLUTIONS
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memorandum-articles (2020-07-21) - MA
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termination-director-company-with-name-termination-date (2020-07-05) - TM01
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capital-allotment-shares (2020-03-13) - SH01
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accounts-with-accounts-type-small (2020-12-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-17) - MR01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-24) - AP01
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capital-allotment-shares (2019-02-24) - SH01
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confirmation-statement-with-updates (2019-03-12) - CS01
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capital-allotment-shares (2019-05-14) - SH01
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termination-director-company-with-name-termination-date (2019-06-11) - TM01
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capital-allotment-shares (2019-12-05) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-11) - MR01
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resolution (2019-09-24) - RESOLUTIONS
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accounts-with-accounts-type-small (2019-10-17) - AA
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appoint-person-director-company-with-name-date (2019-06-12) - AP01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-21) - AA
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capital-variation-of-rights-attached-to-shares (2018-11-28) - SH10
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capital-allotment-shares (2018-11-28) - SH01
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resolution (2018-11-27) - RESOLUTIONS
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legacy (2018-11-12) - RP04CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-12) - AD01
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legacy (2018-11-16) - RP04CS01
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legacy (2018-02-16) - CS01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-21) - AP01
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appoint-person-director-company-with-name-date (2017-02-06) - AP01
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confirmation-statement-with-updates (2017-02-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-05-25) - AA
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memorandum-articles (2017-08-07) - MA
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capital-allotment-shares (2017-08-10) - SH01
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resolution (2017-08-07) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-09-21) - TM01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-26) - AP01
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capital-allotment-shares (2016-07-21) - SH01
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capital-allotment-shares (2016-07-20) - SH01
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incorporation-company (2016-01-15) - NEWINC
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termination-director-company-with-name-termination-date (2016-07-26) - TM01
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appoint-person-director-company-with-name-date (2016-08-08) - AP01
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capital-allotment-shares (2016-12-21) - SH01
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capital-allotment-shares (2016-10-24) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-01) - AD01
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resolution (2016-07-27) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2016-09-27) - AA01
