Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > FORMISIMO LTD
Company Information for

FORMISIMO LTD

COLONY, 5 PICCADILLY PLACE, MANCHESTER, M1 3BR,
Company Registration Number
08859680
Private Limited Company
Active

Company Overview

About Formisimo Ltd
FORMISIMO LTD was founded on 2014-01-23 and has its registered office in Manchester. The organisation's status is listed as "Active". Formisimo Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FORMISIMO LTD
 
Legal Registered Office
COLONY
5 PICCADILLY PLACE
MANCHESTER
M1 3BR
Other companies in M50
 
Filing Information
Company Number 08859680
Company ID Number 08859680
Date formed 2014-01-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB181252425  
Last Datalog update: 2023-10-08 06:19:24
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of FORMISIMO LTD

Current Directors
Officer Role Date Appointed
ALAN OWEN MACKIN
 Director 2014-01-23
TOM CHARLES NEW
 Director 2014-01-23
KEITH WALLINGTON
 Director 2015-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN OWEN MACKIN FOREVER MANCHESTER Director 2014-01-17 CURRENT 1993-01-29 Active
ALAN OWEN MACKIN DIGITAL FOCUS MARKETING LTD Director 2008-12-01 CURRENT 2008-12-01 Dissolved 2014-08-19
ALAN OWEN MACKIN THEEWORD LTD Director 2008-11-28 CURRENT 2008-11-28 Active
KEITH WALLINGTON CASCADEHILL MANAGEMENT LIMITED Director 2016-06-22 CURRENT 2016-06-22 Active - Proposal to Strike off
KEITH WALLINGTON THE SOUTH EAST RIVERS TRUST Director 2015-03-02 CURRENT 2000-04-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2514/03/24 STATEMENT OF CAPITAL GBP 230.7355
2023-10-03CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES
2023-06-2630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12Particulars of variation of rights attached to shares
2022-10-12Change of share class name or designation
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES
2022-07-27SH0119/07/22 STATEMENT OF CAPITAL GBP 225.4855
2022-05-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-27AAMDAmended account full exemption
2021-08-14CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES
2021-07-07SH0107/06/21 STATEMENT OF CAPITAL GBP 205.2329
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08AAMDAmended account full exemption
2021-04-30RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-09-30TM01APPOINTMENT TERMINATED, DIRECTOR TOM CHARLES NEW
2020-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/20 FROM Arrive White Tower Mediacityuk Salford M50 2NT England
2020-09-30REGISTERED OFFICE CHANGED ON 30/09/20 FROM , Arrive White Tower, Mediacityuk, Salford, M50 2NT, England
2020-09-18AP01DIRECTOR APPOINTED MR ALUN BRYNMOR LUCAS
2020-08-26AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2020-06-08TM01APPOINTMENT TERMINATED, DIRECTOR ALAN OWEN MACKIN
2020-06-08TM01APPOINTMENT TERMINATED, DIRECTOR ALAN OWEN MACKIN
2020-06-08TM01APPOINTMENT TERMINATED, DIRECTOR ALAN OWEN MACKIN
2020-06-08AP01DIRECTOR APPOINTED MR DOUGLAS PAUL READ
2020-06-08AP01DIRECTOR APPOINTED MR DOUGLAS PAUL READ
2020-06-08AP01DIRECTOR APPOINTED MR DOUGLAS PAUL READ
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05TM01APPOINTMENT TERMINATED, DIRECTOR KEITH WALLINGTON
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2019-01-24AA01Previous accounting period shortened from 31/01/19 TO 30/09/18
2018-10-24AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/18 FROM 32 Thegreenhouse 111 Broadway Mediacityuk Salford M50 2EQ England
2018-08-30REGISTERED OFFICE CHANGED ON 30/08/18 FROM , 32 Thegreenhouse 111 Broadway, Mediacityuk, Salford, M50 2EQ, England
2018-02-08LATEST SOC08/02/18 STATEMENT OF CAPITAL;GBP 202.7909
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES
2017-07-17AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP .0002
2017-03-28SH0110/03/17 STATEMENT OF CAPITAL GBP 0.0002
2017-02-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088596800001
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2017-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/17 FROM 11 Thegreenhouse 111 Broadway Mediacityuk Salford M50 2EQ England
2017-01-31REGISTERED OFFICE CHANGED ON 31/01/17 FROM , 11 Thegreenhouse 111 Broadway, Mediacityuk, Salford, M50 2EQ, England
2017-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/17 FROM 32 Thegreenhouse 111 Broadway Salford M50 2EQ England
2017-01-30REGISTERED OFFICE CHANGED ON 30/01/17 FROM , 32 Thegreenhouse 111 Broadway, Salford, M50 2EQ, England
2016-08-03AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12AR0123/01/16 ANNUAL RETURN FULL LIST
2016-03-02SH0117/02/16 STATEMENT OF CAPITAL GBP 199.5667
2016-01-28MEM/ARTSARTICLES OF ASSOCIATION
2015-12-21SH0111/11/15 STATEMENT OF CAPITAL GBP 190.4518
2015-12-04RES01ADOPT ARTICLES 04/12/15
2015-12-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-12-03RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution of adoption of Articles of Association
2015-12-03RES01ADOPT ARTICLES 03/12/15
2015-10-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21AP01DIRECTOR APPOINTED MR KEITH WALLINGTON
2015-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/15 FROM 44 the Greenhouse 111 Broadway Salford M50 2EQ England
2015-09-15REGISTERED OFFICE CHANGED ON 15/09/15 FROM , 44 the Greenhouse 111 Broadway, Salford, M50 2EQ, England
2015-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 088596800001
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 160.25
2015-04-24AR0123/01/15 ANNUAL RETURN FULL LIST
2014-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/14 FROM Annexe School House Second Avenue Trafford Park Manchester Greater Manchester M17 1DZ United Kingdom
2014-07-14REGISTERED OFFICE CHANGED ON 14/07/14 FROM , Annexe School House Second Avenue, Trafford Park, Manchester, Greater Manchester, M17 1DZ, United Kingdom
2014-06-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-06-09RES01ADOPT ARTICLES 30/05/2014
2014-06-09RES13SECTION 190 30/05/2014
2014-06-09SH0130/05/14 STATEMENT OF CAPITAL GBP 160.25
2014-06-06ANNOTATIONClarification
2014-06-06RP04SECOND FILING FOR FORM SH01
2014-04-23RES13SUBDIVISION 14/04/2014
2014-04-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-23SH02SUB-DIVISION 14/04/14
2014-04-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-23SH0114/04/14 STATEMENT OF CAPITAL GBP 100.00
2014-01-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-01-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FORMISIMO LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FORMISIMO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of FORMISIMO LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORMISIMO LTD

Intangible Assets
Patents
We have not found any records of FORMISIMO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FORMISIMO LTD
Trademarks
We have not found any records of FORMISIMO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORMISIMO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as FORMISIMO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FORMISIMO LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORMISIMO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FORMISIMO LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode M1 3BR