Formshape Limited

Active02939500 Private limited company
Incorporated
16 June 1994 (32 years)
Industry
specialised design activities (74100)
Accounts type
Dormant
Region
Greater London
Address
Percy Hse
33 Gresse Street
London
W1T 1QU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 June 1994
British
Born May 1949 (77)
Director · Appointed 27 June 1994
British
Born February 1933 (93)
Officer history (6 former)
10 October 2008
Resigned Hommel, Kenneth Roger as Director
10 October 2008
Resigned Hommel, Kenneth Roger as Secretary
6 February 1995
Appointed Hommel, Kenneth Roger as Director
6 February 1995
Appointed Hommel, Kenneth Roger as Secretary
14 December 1994
Resigned Fordyce, Stuart Alistair as Director
14 December 1994
Resigned Fordyce, Stuart Alistair as Secretary
27 June 1994
Appointed Moberly, Robert William Gardner as Director
27 June 1994
Appointed Fordyce, Stuart Alistair as Secretary
27 June 1994
Appointed Fordyce, Stuart Alistair as Director
27 June 1994
Appointed Lewis, Patricia Mary as Director
27 June 1994
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
27 June 1994
Resigned York Place Company Nominees Limited as Corporate Nominee Director
16 June 1994
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
16 June 1994
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08645409

Holdings 1

Companies where Formshape Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
8 April 2025
Ceased Patricia Mary Lewis — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Lewis Moberly Holdings Limited Owns 50–75% of shares
Formshape Limited This company Owns 75–100% of shares
Lewis Moberly Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Debtors£2£2
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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