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Formformform Ltd (registration number 05256222) is a private limited company created on 2004-10-12 in United Kingdom. This enterprise is located at 51A Tudor Road, London E9 7SN. Changed on 2007-06-15, the previous name the company used was Formerol Limited. Formformform Ltd operates Standard Industrial Classification code: 72190 that means "other research and experimental development on natural sciences and engineering".

Company details

Name	Formformform Ltd
Number	05256222
Date of Incorporation:	12th October 2004
End of financial year:	30 June
Address:	51a Tudor Road, London, E9 7SN
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

When it comes to the 2 directors that can be found in this particular enterprise, we can name: Andreas B. (appointed on 03 August 2023), Dirk J. (appointment date: 01 July 2022). The official register indexes 2 persons of significant control, namely: Tesa Se can be reached at Hugo-Kirchberg-Strasse 1, 22848 Norderstedt. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jane D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Tesa Se

24 May 2018

Address	Tesa Se Hugo-Kirchberg-Strasse 1, Norderstedt, 22848, Germany
Legal authority	German
Legal form	Private
Country registered	Germany
Place registered	Germany
Registration number	Hrb 17061 Ki
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jane D.

6 April 2016 - 24 May 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA01) Accounting period ending changed to December 31, 2022 (was June 30, 2023). filed on: 25th, September 2023 \| accounts	Free Download (1 page)

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(AA01) Accounting period ending changed to December 31, 2022 (was June 30, 2023). filed on: 25th, September 2023 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 20th, May 2023 \| accounts	Free Download (107 pages)
(AA) Group of companies' accounts made up to December 31, 2020 filed on: 7th, January 2022 \| accounts	Free Download (36 pages)
(AA) Group of companies' accounts made up to December 31, 2019 filed on: 16th, November 2020 \| accounts	Free Download (39 pages)
(AA) Group of companies' accounts made up to December 31, 2018 filed on: 2nd, January 2020 \| accounts	Free Download (39 pages)
(SH08) Change of share class name or designation filed on: 8th, October 2019 \| capital	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2017 filed on: 2nd, November 2018 \| accounts	Free Download (38 pages)
(AA) Group of companies' accounts made up to December 31, 2016 filed on: 11th, December 2017 \| accounts	Free Download (38 pages)
(SH01) Capital declared on June 14, 2017: 687819.10 GBP filed on: 9th, July 2017 \| capital	Free Download (3 pages)
(SH01) Capital declared on June 5, 2017: 645625.88 GBP filed on: 7th, July 2017 \| capital	Free Download (3 pages)
(SH01) Capital declared on December 5, 2016: 645022.25 GBP filed on: 12th, January 2017 \| capital	Free Download (3 pages)
(SH01) Capital declared on December 13, 2016: 645464.75 GBP filed on: 12th, January 2017 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2015 filed on: 15th, December 2016 \| accounts	Free Download (23 pages)
(SH01) Capital declared on October 16, 2016: 644358.50 GBP filed on: 15th, November 2016 \| capital	Free Download (3 pages)
(SH01) Capital declared on September 27, 2016: 643805.40 GBP filed on: 15th, November 2016 \| capital	Free Download (3 pages)
(SH01) Capital declared on April 8, 2016: 632564.70 GBP filed on: 27th, September 2016 \| capital	Free Download (3 pages)
(SH01) Capital declared on April 25, 2016: 633739.00 GBP filed on: 27th, September 2016 \| capital	Free Download (3 pages)
(SH01) Capital declared on August 2, 2016: 634181.48 GBP filed on: 27th, September 2016 \| capital	Free Download (3 pages)
(SH01) Capital declared on September 1, 2016: 640818.65 GBP filed on: 27th, September 2016 \| capital	Free Download (3 pages)
(SH01) Capital declared on March 31, 2016: 630051.03 GBP filed on: 27th, September 2016 \| capital	Free Download (3 pages)
(AR01) Annual return for the period up to October 12, 2015 filed on: 16th, December 2015 \| annual return	Free Download (20 pages)
(SH01) Capital declared on December 16, 2015: 629012.20 GBP capital
(SH02) Sub-division of shares on July 29, 2015 filed on: 22nd, October 2015 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 22nd, October 2015 \| capital	Free Download (2 pages)
(SH01) Capital declared on September 22, 2015: 629012.20 GBP filed on: 22nd, October 2015 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to December 31, 2014 filed on: 13th, October 2015 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to October 12, 2014 filed on: 19th, December 2014 \| annual return	Free Download (20 pages)
(SH01) Capital declared on December 19, 2014: 509610.15 GBP capital
(AA) Total exemption full company accounts data drawn up to December 31, 2013 filed on: 6th, October 2014 \| accounts	Free Download (19 pages)
(SH01) Capital declared on December 12, 2013: 474608.00 GBP filed on: 7th, February 2014 \| capital	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to October 12, 2013 filed on: 5th, December 2013 \| annual return	Free Download (23 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2012 filed on: 3rd, October 2013 \| accounts	Free Download (19 pages)
(SH01) Capital declared on July 21, 2013: 474608.00 GBP filed on: 19th, August 2013 \| capital	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to October 12, 2012 filed on: 4th, December 2012 \| annual return	Free Download (22 pages)
(SH01) Capital declared on July 12, 2012: 422159.75 GBP filed on: 15th, November 2012 \| capital	Free Download (5 pages)
(SH01) Capital declared on October 19, 2012: 425147.75 GBP filed on: 15th, November 2012 \| capital	Free Download (5 pages)
(SH01) Capital declared on July 3, 2012: 417993.00 GBP filed on: 15th, November 2012 \| capital	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2011 filed on: 5th, October 2012 \| accounts	Free Download (16 pages)
(SH01) Capital declared on December 6, 2011: 404717.50 GBP filed on: 13th, June 2012 \| capital	Free Download (5 pages)
(SH01) Capital declared on March 27, 2012: 407766.00 GBP filed on: 13th, June 2012 \| capital	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to October 12, 2011 filed on: 2nd, February 2012 \| annual return	Free Download (21 pages)
(AA01) Accounting period ending changed to September 30, 2011 (was December 31, 2011). filed on: 31st, January 2012 \| accounts	Free Download (1 page)
(SH01) Capital declared on March 11, 2011: 432235.25 GBP filed on: 8th, July 2011 \| capital	Free Download (5 pages)
(SH01) Capital declared on May 3, 2011: 436629.25 GBP filed on: 8th, July 2011 \| capital	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 30th, June 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to October 12, 2010 filed on: 9th, February 2011 \| annual return	Free Download (20 pages)
(SH01) Capital declared on September 29, 2010: 379793.25 GBP filed on: 14th, January 2011 \| capital	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 30th, June 2010 \| accounts	Free Download (5 pages)
(SH01) Capital declared on April 26, 2010: 616886.48 GBP filed on: 14th, May 2010 \| capital	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to October 12, 2009 filed on: 25th, January 2010 \| annual return	Free Download (15 pages)
(123) Nc inc already adjusted 15/07/08 filed on: 13th, May 2009 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 07/05/09 filed on: 13th, May 2009 \| capital	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 17th, April 2009 \| accounts	Free Download (5 pages)
(363a) Period up to January 26, 2009 - Annual return with full member list filed on: 26th, January 2009 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 18th, July 2008 \| accounts	Free Download (5 pages)
(363s) Period up to March 10, 2008 - Annual return with full member list filed on: 10th, March 2008 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 31st, July 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 31st, July 2007 \| accounts	Free Download (5 pages)
(363s) Period up to January 20, 2007 - Annual return with full member list filed on: 20th, January 2007 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to January 20, 2007 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Period up to January 20, 2007 - Annual return with full member list filed on: 20th, January 2007 \| annual return	Free Download (7 pages)
(122) S-div 27/07/06 filed on: 30th, August 2006 \| capital	Free Download (1 page)
(122) S-div 27/07/06 filed on: 30th, August 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 112612 shares on July 27, 2006. Value of each share 0.0001 £, total number of shares: 111. filed on: 23rd, August 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 112612 shares on July 27, 2006. Value of each share 0.0001 £, total number of shares: 111. filed on: 23rd, August 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 27/07/06 filed on: 23rd, August 2006 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 27/07/06 filed on: 23rd, August 2006 \| capital	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 3rd, August 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 3rd, August 2006 \| accounts	Free Download (4 pages)
(363a) Period up to January 19, 2006 - Annual return with full member list filed on: 19th, January 2006 \| annual return	Free Download (3 pages)
(363a) Period up to January 19, 2006 - Annual return with full member list filed on: 19th, January 2006 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 31/10/05 to 30/09/05 filed on: 25th, October 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/05 to 30/09/05 filed on: 25th, October 2005 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on October 12, 2004. Value of each share 1 £, total number of shares: 100. filed on: 15th, November 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on October 12, 2004. Value of each share 1 £, total number of shares: 100. filed on: 15th, November 2004 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 12th, October 2004 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 12th, October 2004 \| incorporation	Free Download (9 pages)

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