Formation Three Limited

Active03767948 Private limited company
Incorporated
11 May 1999 (27 years)
Industry
Dormant Company (99999)
Owned by
Lloyd Ian Felton
Accounts type
Micro entity
Region
East of England
Address
Fitzroy House
Crown Street
Ipswich
IP1 3LG

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 December 2006
British
Director · Appointed 15 December 2006
British
Born January 1968 (58)
Officer history (7 former)
15 December 2006
Appointed Felton, Frances as Secretary
15 December 2006
Appointed Felton, Lloyd Ian as Director
15 December 2006
Resigned Stapley, Brian Edward Ambrose as Secretary
15 December 2006
Resigned Felton, Frances as Director
30 April 2001
Appointed Stapley, Brian Edward Ambrose as Secretary
30 April 2001
Resigned Okonski, Adam as Secretary
14 May 1999
Appointed Okonski, Adam as Secretary
14 May 1999
Resigned Idris, Mohamed Adam as Director
14 May 1999
Appointed Idris, Mohamed Adam as Director
14 May 1999
Resigned Abdelrahman, Nadia as Secretary
14 May 1999
Appointed Felton, Frances as Director
14 May 1999
Appointed Abdelrahman, Nadia as Secretary
14 May 1999
Resigned Formation Secretaries Limited as Corporate Nominee Secretary
11 May 1999
Appointed Formation Nominees Limited as Corporate Nominee Director
11 May 1999
Resigned Formation Nominees Limited as Corporate Nominee Director
11 May 1999
Appointed Formation Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1968 (58)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
(£8,604)
Employees
1
Current Ratio
0.3x

Trend

Net Assets
(£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 2025 (£8,604) (£8,604) (£8,604) (£8,604) (£8,604) (£8,604) (£8,604)
Balance sheet detail
2025202420232022202120202019
Current Assets£4,466£4,466£4,466£4,466£4,466£4,466£4,466
Creditors (< 1 year)£13,070£13,070£13,070£13,070£13,070£13,070£13,070
Net Current Assets(£8,604)(£8,604)(£8,604)(£8,604)(£8,604)(£8,604)(£8,604)
Net Assets(£8,604)(£8,604)(£8,604)(£8,604)(£8,604)(£8,604)(£8,604)
Shareholder Funds(£8,604)(£8,604)(£8,604)(£8,604)(£8,604)(£8,604)(£8,604)

Filings

Recent filings only. See the full history on Companies House

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