Formaster Limited

Active03158661 Private limited company

Incorporated: 14 February 1996 (30 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Annette Helen Heath
Accounts type: Total exemption full
Region: Greater London
Address: 4th Floor
95
Chancery Lane
London
WC2A 1DT

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 28 February 2027
Last conf. stmt: 14 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Heath, Annette Helen

Director · Appointed 17 December 2012

Also at Zellac Property Company Limited, Derrynanny Wind Ltd, Indo Holding Limited · more companies

British

Born June 1965 (61)

Bentinck Secretaries Limited

Corporate Secretary · Appointed 21 November 2011

Also at Origamis Investments Ltd, Data Processors UK Limited, London Secretaries Limited · more companies

Officer history (16 former)

17 December 2012

Resigned Hester, Jesse Grant, Mr. as Director

17 December 2012

Appointed Heath, Annette Helen as Director

21 November 2011

Resigned Sceptre Consultants Limited as Corporate Secretary

21 November 2011

Appointed Bentinck Secretaries Limited as Corporate Secretary

1 August 2005

Resigned Yates, Karen Louise as Director

1 February 2005

Appointed Hester, Jesse Grant, Mr. as Director

1 February 2005

Resigned Taylor, Anthony Michael as Director

30 January 2004

Appointed Yates, Karen Louise as Director

20 November 2002

Appointed Taylor, Anthony Michael as Director

20 November 2002

Resigned Marshall, Rebecca Jane as Director

2 July 2002

Resigned Hogan, Sean Lee as Director

7 February 2002

Resigned Hickman, Marina as Director

29 January 2002

Appointed Hickman, Marina as Director

30 October 2001

Resigned Hickman, Marina as Director

1 May 2001

Appointed Marshall, Rebecca Jane as Director

1 May 2001

Resigned Couldridge, Caragh Anntoinette as Director

1 May 2001

Appointed Hogan, Sean Lee as Director

1 May 2001

Resigned Couldridge, Simon Ashley as Director

30 November 2000

Appointed Hickman, Marina as Director

16 February 1998

Resigned Butterfield, Jennifer Eileen as Director

16 February 1998

Resigned Parker, Jonathan David as Director

16 February 1998

Resigned Forrai, Forbes Malcolm as Director

1 September 1997

Appointed Couldridge, Caragh Anntoinette as Director

1 September 1997

Appointed Couldridge, Simon Ashley as Director

29 May 1997

Appointed Forrai, Forbes Malcolm as Director

29 April 1997

Appointed Butterfield, Jennifer Eileen as Director

29 April 1997

Resigned George, Matthew Scott as Director

14 February 1996

Appointed Temple Secretaries Limited as Corporate Nominee Secretary

14 February 1996

Resigned Temple Secretaries Limited as Corporate Nominee Secretary

14 February 1996

Appointed Company Directors Limited as Corporate Nominee Director

14 February 1996

Resigned Company Directors Limited as Corporate Nominee Director

14 February 1996

Appointed George, Matthew Scott as Director

14 February 1996

Appointed Parker, Jonathan David as Director

14 February 1996

Appointed Sceptre Consultants Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
11 September 2026	Registered office address changed
2 September 2026	Secretary's details changed
20 July 2026	Registered office address changed
3 June 2026	Total exemption full accounts	31 December 2025
17 February 2026	Confirmation statement with no updates	14 February 2026