Formpak Limited (registration number 06453855) is a private limited company legally formed on 2007-12-14 in England. This business is located at The Exchange, Colworth Park, Sharnbrook MK44 1LZ. Formpak Limited is operating under SIC code: 62012 which stands for "business and domestic software development".

Company details

Name Formpak Limited
Number 06453855
Date of Incorporation: 2007-12-14
End of financial year: 31 March
Address: The Exchange, Colworth Park, Sharnbrook, MK44 1LZ
SIC code: 62012 - Business and domestic software development

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Penny W. (appointed on 03 February 2016), Timothy S. (appointment date: 14 December 2007). The official register lists 3 persons of significant control, namely: Timothy S. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Penelope W. has 1/2 or less of shares, 1/2 or less of voting rights, Rosemary S. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 92,250 86,167 96,901 161,565 161,446 154,144 142,776 239,310 272,120
Fixed Assets 271,061 310,967 311,264 288,137 277,611 258,576 236,185 214,471 227,049
Intangible Fixed Assets 270,000 309,915 - - - - - - -
Number Shares Allotted - 7,500 - - - - - - -
Shareholder Funds -102,758 -49,239 - - - - - - -
Tangible Fixed Assets 1,061 1,052 - - - - - - -
Total Assets Less Current Liabilities -102,758 -49,239 -26,758 5,945 17,327 71,290 32,430 115,431 151,352

People with significant control

Timothy S.
14 December 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Penelope W.
14 December 2016
Nature of control: 25-50% voting rights
25-50% shares
Rosemary S.
14 December 2016 - 23 July 2018
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates September 16, 2023
filed on: 28th, September 2023 | confirmation statement
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