FORM3 GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

FORM3 GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FORM3 GROUP LIMITED was incorporated 2 years ago on 24/11/2021 and has the registered number: 13762564. The accounts status is GROUP and accounts are next due on 31/12/2024.

FORM3 GROUP LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

16 GREAT QUEEN STREET
LONDON
WC2B 5AH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN WALTERS May 1980 British Director 2023-10-01 CURRENT
MR MICHAEL MUELLER Oct 1968 British Director 2021-11-24 CURRENT
VINOTH JAYAKUMAR Nov 1986 Malaysian Director 2022-02-14 CURRENT
MRS PENELOPE LESLEY HUGHES Jul 1959 British Director 2022-02-14 CURRENT
MR JAMES PAUL HAYWARD Mar 1984 British Director 2022-02-14 CURRENT
MS LAUREL CHARMAINE BOWDEN May 1965 British Director 2022-02-14 CURRENT
MR ANIL ARORA Dec 1960 American Director 2024-01-01 CURRENT
MR GILES HAWKINS Secretary 2021-11-24 CURRENT
MR THOMAS LEON KOZLOWSKI Apr 1962 British Director 2022-02-14 UNTIL 2023-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Mueller 2021-11-24 - 2022-02-03 10/1968 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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