Formshape Limited. Head office in London. Check Director.

Formshape Limited, London

Formshape Limited is a private limited company. Registered at Percy Hse, 33 Gresse Street, London W1T 1QU, this 31 years old business was incorporated on 1994-06-16 and is classified as "specialised design activities" (SIC code: 74100).
2 directors can be found in the enterprise: Patricia L. (appointed on 27 June 1994), Robert M. (appointed on 27 June 1994).

About
Name: Formshape Limited
Number: 02939500
Incorporation date: 1994-06-16
End of financial year: 30 June


Address:	Percy Hse 33 Gresse Street London W1T 1QU
SIC code:	74100 - specialised design activities

Company staff

People with significant control

Lewis Moberly Holdings Limited

8 April 2025

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08645409
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Patricia L.

6 April 2016 - 8 April 2025

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2014-06-30	2015-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30	2024-06-30
Total Assets Less Current Liabilities	2	2	2	2	-	-	-	2	2
Number Shares Allotted	-	-	-	-	2	2	2	2	-
Current Assets	2	2	-	-	-	-	-	-	-
Shareholder Funds	2	2	2	2	-	-	-	-	-

The date for Formshape Limited confirmation statement filing is 2024-04-27. The latest confirmation statement was filed on 2023-04-13. The date for a subsequent annual accounts filing is 31 March 2024. Latest accounts filing was sent for the time up to 30 June 2022.

2 persons of significant control are listed in the official register, namely: Lewis Moberly Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. Patricia L. that has over 3/4 of shares.

Company filing

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AA	Dormant company accounts made up to June 30, 2024 filed on: 6th, January 2025 \| accounts	Free Download (7 pages)

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AA	Dormant company accounts made up to June 30, 2024 filed on: 6th, January 2025 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2023 filed on: 6th, March 2024 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2022 filed on: 31st, March 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 13th, April 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 30th, July 2021 \| accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 20th, November 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 28th, December 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 28th, March 2018 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 13th, March 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 16, 2016 filed on: 25th, July 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on July 25, 2016: 2.00 GBP capital
AA	Dormant company accounts made up to June 30, 2015 filed on: 23rd, February 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 16, 2015 filed on: 13th, July 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2014 filed on: 16th, April 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 16, 2014 filed on: 24th, June 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on June 24, 2014: 2.00 GBP capital
AA	Dormant company accounts made up to June 30, 2013 filed on: 20th, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 16, 2013 filed on: 31st, July 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 15th, April 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 16, 2012 filed on: 17th, September 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 24th, February 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 16, 2011 filed on: 4th, November 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 31st, January 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 16, 2010 filed on: 2nd, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 10th, March 2010 \| accounts	Free Download (3 pages)
363a	Period up to June 18, 2009 - Annual return with full member list filed on: 18th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 14th, November 2008 \| accounts	Free Download (3 pages)
363a	Period up to June 16, 2008 - Annual return with full member list filed on: 16th, June 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 8th, March 2008 \| accounts	Free Download (3 pages)
363a	Period up to July 30, 2007 - Annual return with full member list filed on: 30th, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to July 30, 2007 - Annual return with full member list filed on: 30th, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 2nd, May 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 2nd, May 2007 \| accounts	Free Download (3 pages)
363a	Period up to August 1, 2006 - Annual return with full member list filed on: 1st, August 2006 \| annual return	Free Download (2 pages)
363a	Period up to August 1, 2006 - Annual return with full member list filed on: 1st, August 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 27th, March 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 27th, March 2006 \| accounts	Free Download (3 pages)
363a	Period up to August 18, 2005 - Annual return with full member list filed on: 18th, August 2005 \| annual return	Free Download (2 pages)
363a	Period up to August 18, 2005 - Annual return with full member list filed on: 18th, August 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 19th, April 2005 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 19th, April 2005 \| accounts	Free Download (3 pages)
363s	Period up to July 5, 2004 - Annual return with full member list filed on: 5th, July 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 5, 2004 (Director's particulars changed) annual return
363s	Period up to July 5, 2004 - Annual return with full member list filed on: 5th, July 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 5, 2004 (Director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 21st, April 2004 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 21st, April 2004 \| accounts	Free Download (3 pages)
363s	Period up to June 24, 2003 - Annual return with full member list filed on: 24th, June 2003 \| annual return	Free Download (7 pages)
363s	Period up to June 24, 2003 - Annual return with full member list filed on: 24th, June 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 25th, April 2003 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 25th, April 2003 \| accounts	Free Download (3 pages)
363s	Period up to July 14, 2002 - Annual return with full member list filed on: 14th, July 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 14, 2002 (Registered office changed on 14/07/02) annual return
363s	Period up to July 14, 2002 - Annual return with full member list filed on: 14th, July 2002 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 22nd, February 2002 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 22nd, February 2002 \| accounts	Free Download (3 pages)
363s	Period up to July 11, 2001 - Annual return with full member list filed on: 11th, July 2001 \| annual return	Free Download (7 pages)
363s	Period up to July 11, 2001 - Annual return with full member list filed on: 11th, July 2001 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2000 filed on: 3rd, May 2001 \| accounts	Free Download (3 pages)
AA	Small company accounts for the period up to June 30, 2000 filed on: 3rd, May 2001 \| accounts	Free Download (3 pages)
363s	Period up to June 22, 2000 - Annual return with full member list filed on: 22nd, June 2000 \| annual return	Free Download (7 pages)
363s	Period up to June 22, 2000 - Annual return with full member list filed on: 22nd, June 2000 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 1999 filed on: 27th, March 2000 \| accounts	Free Download (3 pages)
AA	Small company accounts for the period up to June 30, 1999 filed on: 27th, March 2000 \| accounts	Free Download (3 pages)
363s	Period up to June 11, 1999 - Annual return with full member list filed on: 11th, June 1999 \| annual return	Free Download (4 pages)
363s	Period up to June 11, 1999 - Annual return with full member list filed on: 11th, June 1999 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 1998 filed on: 24th, April 1999 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 1998 filed on: 24th, April 1999 \| accounts	Free Download (5 pages)
363s	Period up to July 30, 1998 - Annual return with full member list filed on: 30th, July 1998 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 30/07/98 annual return
363s	Period up to July 30, 1998 - Annual return with full member list filed on: 30th, July 1998 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 30/07/98 annual return
AA	Dormant company accounts made up to June 30, 1997 filed on: 6th, March 1998 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 1997 filed on: 6th, March 1998 \| accounts	Free Download (4 pages)
363s	Period up to September 22, 1997 - Annual return with full member list filed on: 22nd, September 1997 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to September 22, 1997 (Registered office changed on 22/09/97) annual return
363s	Period up to September 22, 1997 - Annual return with full member list filed on: 22nd, September 1997 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to September 22, 1997 (Registered office changed on 22/09/97) annual return
AA	Full accounts data made up to June 30, 1996 filed on: 6th, January 1997 \| accounts	Free Download (5 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 6th, January 1997 \| accounts	Free Download (5 pages)
363s	Period up to June 10, 1996 - Annual return with full member list filed on: 10th, June 1996 \| annual return	Free Download (4 pages)
363s	Period up to June 10, 1996 - Annual return with full member list filed on: 10th, June 1996 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 1995 filed on: 18th, April 1996 \| accounts	Free Download (5 pages)
AA	Full accounts data made up to June 30, 1995 filed on: 18th, April 1996 \| accounts	Free Download (5 pages)
363s	Period up to June 22, 1995 - Annual return with full member list filed on: 22nd, June 1995 \| annual return	Free Download
363s	Period up to June 22, 1995 - Annual return with full member list filed on: 22nd, June 1995 \| annual return
224	Accounting reference date notified as 30/06 filed on: 12th, July 1994 \| accounts
224	Accounting reference date notified as 30/06 filed on: 12th, July 1994 \| accounts	Free Download

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