Forme UK Design And Architecture Ltd

Company Name	Forme UK Design And Architecture Ltd
Directors	Kevin John Sinfield and Stewart Mark Andrew Twigg
Company Status	Active
Company Number	09879724
Category	Private Limited Company
Incorporation Date	19 November 2015(8 years, 5 months ago)
Previous Name	Forme Architecture Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Kevin John Sinfield
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 November 2015(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	Nutmeg House 60 Gainsford St London SE1 2NY

Director Name	Mr Stewart Mark Andrew Twigg
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 November 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Nutmeg House 60 Gainsford St London SE1 2NY

Secretary Name	Mr Stewart Mark Andrew Twigg
Status	Current
Appointed	01 April 2017(1 year, 4 months after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	Nutmeg House 60 Gainsford St London SE1 2NY

Director Name	Mr Glenn Frederick Vaus
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2015(same day as company formation)
Role	Designer
Country of Residence	England
Correspondence Address	Nutmeg House 60 Gainsford St London SE1 2NY

Secretary Name	Mr David William Skeels
Status	Resigned
Appointed	19 November 2015(same day as company formation)
Role	Company Director
Correspondence Address	Nutmeg House 60 Gainsford St London SE1 2NY

Director Name	Mr David William Skeels
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(1 year, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 January 2019)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Nutmeg House 60 Gainsford St London SE1 2NY

Director Name	Mr Francesco Greco
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 November 2017(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2019)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	97 Baring Road London SE12 0JS

Contact

Website	www.a4-architecture.co.uk
Telephone	01797 222044
Telephone region	Rye

Location

Registered Address	Nutmeg House 60 Gainsford St London SE1 2NY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 November 2023 (5 months ago)
Next Return Due	4 December 2024 (7 months, 2 weeks from now)

Filing History

25 January 2021	Confirmation statement made on 20 November 2020 with updates (4 pages)
19 November 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
24 July 2020	Confirmation statement made on 22 July 2020 with updates (4 pages)
24 July 2020	Director's details changed (2 pages)
23 July 2020	Change of details for Mr Stewart Mark Andrew Twigg as a person with significant control on 23 July 2020 (2 pages)
23 July 2020	Director's details changed for Mr Stewart Mark Andrew Twigg on 23 July 2020 (2 pages)
14 January 2020	Termination of appointment of Francesco Greco as a director on 31 December 2019 (1 page)
1 August 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
26 July 2019	Confirmation statement made on 22 July 2019 with updates (5 pages)
25 July 2019	Statement of capital following an allotment of shares on 22 July 2019 GBP 100 (3 pages)
17 January 2019	Termination of appointment of David William Skeels as a director on 17 January 2019 (1 page)
19 November 2018	Confirmation statement made on 18 November 2018 with updates (5 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
28 August 2018	Previous accounting period extended from 30 November 2017 to 31 December 2017 (1 page)
8 March 2018	Statement of capital following an allotment of shares on 19 November 2015 GBP 4 (3 pages)
7 February 2018	Secretary's details changed for Mr Stewart Mark Andrew Twigg on 1 April 2017 (1 page)
7 February 2018	Termination of appointment of David William Skeels as a secretary on 1 April 2017 (1 page)
7 February 2018	Appointment of Mr Stewart Mark Andrew Twigg as a secretary on 1 April 2017 (2 pages)
20 November 2017	Appointment of Mr Francesco Greco as a director on 20 November 2017 (2 pages)
20 November 2017	Appointment of Mr Francesco Greco as a director on 20 November 2017 (2 pages)
20 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
7 September 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
7 September 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
4 April 2017	Appointment of Mr David William Skeels as a director on 1 April 2017 (2 pages)
4 April 2017	Secretary's details changed for Mr David William Skeels on 1 April 2017 (1 page)
4 April 2017	Appointment of Mr David William Skeels as a director on 1 April 2017 (2 pages)
4 April 2017	Secretary's details changed for Mr David William Skeels on 1 April 2017 (1 page)
2 March 2017	Termination of appointment of David William Skeels as a director on 28 February 2017 (1 page)
2 March 2017	Termination of appointment of David William Skeels as a director on 28 February 2017 (1 page)
2 March 2017	Secretary's details changed for Mr Stewart Mark Andrew Twigg on 28 February 2017 (1 page)
2 March 2017	Secretary's details changed for Mr Stewart Mark Andrew Twigg on 28 February 2017 (1 page)
27 February 2017	Termination of appointment of Glenn Frederick Vaus as a director on 14 February 2017 (1 page)
27 February 2017	Termination of appointment of Glenn Frederick Vaus as a director on 14 February 2017 (1 page)
3 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-01 (3 pages)
3 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-01 (3 pages)
21 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
19 November 2015	Incorporation Statement of capital on 2015-11-19 GBP 4 MODEL ARTICLES ‐ Model articles adopted (12 pages)
19 November 2015	Incorporation Statement of capital on 2015-11-19 GBP 4 MODEL ARTICLES ‐ Model articles adopted (12 pages)

Forme UK Design And Architecture Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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