FL

FORMA LONDON CONSTRUCTION SERVICES LIMITED

Active

Company number 09348111

Woodford Green, England · Incorporated 9 December 2014

The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

Last updated on 8 April 2026

Development of building projects · SIC 41100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 June 2017

Company history

Previous company names

FORMA LONDON LIMITED · 9 December 2014 – 23 January 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 September 2025
Next due
16 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr James Nicholas Robinson
Born November 1985
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Paul Lawrence Delahunty
Born November 1984
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
1 June 2017
Shares allotted · 0 shares allotted
—
9 December 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Change Person Director Company With Change Date
Officers
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
29 April 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
28 April 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
28 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
29 October 2020 View
Confirmation Statement
Confirmation Statement
29 October 2020 View
Change Person Director Company With Change Date
Officers
29 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2019 View
Change Person Director Company With Change Date
Officers
31 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
31 May 2019 View
Change Person Director Company With Change Date
Officers
31 May 2019 View
Resolution
Resolution
23 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2018 View
Change Person Director Company With Change Date
Officers
25 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2018 View
Change Person Director Company With Change Date
Officers
25 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2018 View
Change Person Director Company With Change Date
Officers
25 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2017 View
Capital Allotment Shares
Capital
27 June 2017 View
Appoint Person Director Company With Name Date
Officers
22 June 2017 View
Change Person Director Company With Change Date
Officers
26 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2016 View
Accounts With Accounts Type Micro Entity
Accounts
26 August 2016 View
Termination Director Company With Name Termination Date
Officers
9 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Capital Allotment Shares
Capital
18 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2015 View
Appoint Person Director Company With Name Date
Officers
14 January 2015 View
Appoint Person Director Company With Name Date
Officers
14 January 2015 View
Incorporation Company
Incorporation
9 December 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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