Formisimo Ltd

Company Name	Formisimo Ltd
Directors	Douglas Paul Read and Alun Brynmor Lucas
Company Status	Active
Company Number	08859680
Category	Private Limited Company
Incorporation Date	23 January 2014(10 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Douglas Paul Read
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	27 May 2020(6 years, 4 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Topping Partnership Incom House Waterside Trafford Park Manchester M17 1WD

Director Name	Mr Alun Brynmor Lucas
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 September 2020(6 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Colony 5 Piccadilly Place Manchester M1 3BR

Director Name	Mr Alan Owen Mackin
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Arrive White Tower Mediacityuk Salford M50 2NT

Director Name	Mr Tom Charles New
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Colony 5 Piccadilly Place Manchester M1 3BR

Director Name	Mr Keith Wallington
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2015(1 year, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Arrive White Tower Mediacityuk Salford M50 2NT

Contact

Website	www.formisimo.com
Telephone	0800 7720982
Telephone region	Freephone

Location

Registered Address	Colony 5 Piccadilly Place Manchester M1 3BR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Net Worth	£165,433
Cash	£122,567
Current Liabilities	£22,811

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	31 July 2023 (9 months, 1 week ago)
Next Return Due	14 August 2024 (3 months, 1 week from now)

Charges

14 May 2015	Delivered on: 21 May 2015 Persons entitled: Creative England Limited Classification: A registered charge Outstanding

Filing History

25 March 2024	Statement of capital following an allotment of shares on 14 March 2024 GBP 230.7355 (4 pages)
3 October 2023	Confirmation statement made on 31 July 2023 with updates (10 pages)
26 June 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
12 October 2022	Particulars of variation of rights attached to shares (2 pages)
12 October 2022	Change of share class name or designation (2 pages)
9 August 2022	Confirmation statement made on 31 July 2022 with updates (9 pages)
27 July 2022	Statement of capital following an allotment of shares on 19 July 2022 GBP 225.4855 (4 pages)
30 May 2022	Total exemption full accounts made up to 30 September 2021 (12 pages)
27 October 2021	Amended total exemption full accounts made up to 30 September 2020 (12 pages)
14 August 2021	Confirmation statement made on 31 July 2021 with updates (9 pages)
7 July 2021	Statement of capital following an allotment of shares on 7 June 2021 GBP 205.2329 (4 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (12 pages)
8 June 2021	Amended total exemption full accounts made up to 30 September 2019 (11 pages)
30 April 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (12 pages)
30 September 2020	Registered office address changed from Arrive White Tower Mediacityuk Salford M50 2NT England to Colony 5 Piccadilly Place Manchester M1 3BR on 30 September 2020 (1 page)
30 September 2020	Termination of appointment of Tom Charles New as a director on 30 September 2020 (1 page)
30 September 2020	Registered office address changed from , Arrive White Tower, Mediacityuk, Salford, M50 2NT, England to Colony 5 Piccadilly Place Manchester M1 3BR on 30 September 2020 (1 page)
18 September 2020	Appointment of Mr Alun Brynmor Lucas as a director on 18 September 2020 (2 pages)
26 August 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
3 August 2020	Confirmation statement made on 31 July 2020 with updates (5 pages)
8 June 2020	Termination of appointment of Alan Owen Mackin as a director on 27 May 2020 (1 page)
8 June 2020	Appointment of Mr Douglas Paul Read as a director on 27 May 2020 (2 pages)
4 February 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
5 June 2019	Termination of appointment of Keith Wallington as a director on 25 May 2019 (1 page)
12 February 2019	Confirmation statement made on 23 January 2019 with no updates (2 pages)
24 January 2019	Previous accounting period shortened from 31 January 2019 to 30 September 2018 (1 page)
24 October 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
30 August 2018	Registered office address changed from 32 Thegreenhouse 111 Broadway Mediacityuk Salford M50 2EQ England to Arrive White Tower Mediacityuk Salford M50 2NT on 30 August 2018 (1 page)
30 August 2018	Registered office address changed from , 32 Thegreenhouse 111 Broadway, Mediacityuk, Salford, M50 2EQ, England to Colony 5 Piccadilly Place Manchester M1 3BR on 30 August 2018 (1 page)
8 February 2018	Confirmation statement made on 23 January 2018 with updates (11 pages)
17 July 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
17 July 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
28 March 2017	Statement of capital following an allotment of shares on 10 March 2017 GBP 0.0002 (7 pages)
28 March 2017	Statement of capital following an allotment of shares on 10 March 2017 GBP 0.0002 (7 pages)
24 February 2017	Satisfaction of charge 088596800001 in full (1 page)
24 February 2017	Satisfaction of charge 088596800001 in full (1 page)
23 February 2017	Confirmation statement made on 23 January 2017 with updates (15 pages)
23 February 2017	Confirmation statement made on 23 January 2017 with updates (15 pages)
31 January 2017	Registered office address changed from 11 Thegreenhouse 111 Broadway Mediacityuk Salford M50 2EQ England to 32 Thegreenhouse 111 Broadway Mediacityuk Salford M50 2EQ on 31 January 2017 (1 page)
31 January 2017	Registered office address changed from , 11 Thegreenhouse 111 Broadway, Mediacityuk, Salford, M50 2EQ, England to Colony 5 Piccadilly Place Manchester M1 3BR on 31 January 2017 (1 page)
31 January 2017	Registered office address changed from 11 Thegreenhouse 111 Broadway Mediacityuk Salford M50 2EQ England to 32 Thegreenhouse 111 Broadway Mediacityuk Salford M50 2EQ on 31 January 2017 (1 page)
30 January 2017	Registered office address changed from , 32 Thegreenhouse 111 Broadway, Salford, M50 2EQ, England to Colony 5 Piccadilly Place Manchester M1 3BR on 30 January 2017 (1 page)
30 January 2017	Registered office address changed from 32 Thegreenhouse 111 Broadway Salford M50 2EQ England to 11 Thegreenhouse 111 Broadway Mediacityuk Salford M50 2EQ on 30 January 2017 (1 page)
30 January 2017	Registered office address changed from 32 Thegreenhouse 111 Broadway Salford M50 2EQ England to 11 Thegreenhouse 111 Broadway Mediacityuk Salford M50 2EQ on 30 January 2017 (1 page)
3 August 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
3 August 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
12 April 2016	Annual return made up to 23 January 2016 with a full list of shareholders (22 pages)
12 April 2016	Annual return made up to 23 January 2016 with a full list of shareholders (22 pages)
2 March 2016	Statement of capital following an allotment of shares on 17 February 2016 GBP 199.5667 (8 pages)
2 March 2016	Statement of capital following an allotment of shares on 17 February 2016 GBP 199.5667 (8 pages)
28 January 2016	Memorandum and Articles of Association (18 pages)
28 January 2016	Memorandum and Articles of Association (18 pages)
21 December 2015	Statement of capital following an allotment of shares on 11 November 2015 GBP 190.4518 (6 pages)
21 December 2015	Statement of capital following an allotment of shares on 11 November 2015 GBP 190.4518 (6 pages)
4 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (40 pages)
4 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (40 pages)
3 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (8 pages)
3 December 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
21 September 2015	Appointment of Mr Keith Wallington as a director on 21 September 2015 (2 pages)
21 September 2015	Appointment of Mr Keith Wallington as a director on 21 September 2015 (2 pages)
15 September 2015	Registered office address changed from 44 the Greenhouse 111 Broadway Salford M50 2EQ England to 32 Thegreenhouse 111 Broadway Salford M50 2EQ on 15 September 2015 (1 page)
15 September 2015	Registered office address changed from 44 the Greenhouse 111 Broadway Salford M50 2EQ England to 32 Thegreenhouse 111 Broadway Salford M50 2EQ on 15 September 2015 (1 page)
15 September 2015	Registered office address changed from , 44 the Greenhouse 111 Broadway, Salford, M50 2EQ, England to Colony 5 Piccadilly Place Manchester M1 3BR on 15 September 2015 (1 page)
21 May 2015	Registration of charge 088596800001, created on 14 May 2015 (26 pages)
21 May 2015	Registration of charge 088596800001, created on 14 May 2015 (26 pages)
24 April 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 160.25 (16 pages)
24 April 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 160.25 (16 pages)
14 July 2014	Registered office address changed from , Annexe School House Second Avenue, Trafford Park, Manchester, Greater Manchester, M17 1DZ, United Kingdom on 14 July 2014 (1 page)
14 July 2014	Registered office address changed from Annexe School House Second Avenue Trafford Park Manchester Greater Manchester M17 1DZ United Kingdom to 44 the Greenhouse 111 Broadway Salford M50 2EQ on 14 July 2014 (1 page)
14 July 2014	Registered office address changed from Annexe School House Second Avenue Trafford Park Manchester Greater Manchester M17 1DZ United Kingdom to 44 the Greenhouse 111 Broadway Salford M50 2EQ on 14 July 2014 (1 page)
9 June 2014	Resolutions RES13 ‐ Section 190 30/05/2014 (2 pages)
9 June 2014	Statement of capital following an allotment of shares on 30 May 2014 GBP 160.25 (7 pages)
9 June 2014	Resolutions RES13 ‐ Section 190 30/05/2014 (2 pages)
9 June 2014	Statement of capital following an allotment of shares on 30 May 2014 GBP 160.25 (7 pages)
9 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (39 pages)
9 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (39 pages)
6 June 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 14/04/2014. (6 pages)
6 June 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 14/04/2014. (6 pages)
23 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 14/04/2014 (2 pages)
23 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 14/04/2014 (2 pages)
23 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 14/04/2014 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
23 April 2014	Statement of capital following an allotment of shares on 14 April 2014 GBP 100.00 ANNOTATION A second filed SH01 was registered on 06/06/2014. (5 pages)
23 April 2014	Statement of capital following an allotment of shares on 14 April 2014 GBP 100.00 ANNOTATION A second filed SH01 was registered on 06/06/2014. (5 pages)
23 April 2014	Sub-division of shares on 14 April 2014 (5 pages)
23 April 2014	Sub-division of shares on 14 April 2014 (5 pages)
23 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 14/04/2014 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
23 January 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
23 January 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Formisimo Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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