| Company Name | Formleaf Limited |
|---|---|
| Director | Carl Horsman |
| Company Status | Active |
| Company Number | 07102041 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2009(14 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Carl Horsman |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2010(2 months, 2 weeks after company formation) |
| Appointment Duration | 14 years, 2 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Hartburn Village Hartburn Stockton-On-Tees Cleveland TS18 5DR |
| Director Name | Mrs Ela Shah |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2009(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 83 Hartburn Village Stockton-On-Tees TS18 5DS |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Hartburn |
| Built Up Area | Teesside |
Shareholders
| 1 at £1 | Carl Horsman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £244 |
| Cash | £8,757 |
| Current Liabilities | £10,287 |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 December 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 21 December 2024 (7 months, 2 weeks from now) |
Filing History
| 15 March 2024 | Micro company accounts made up to 31 December 2023 (3 pages) |
|---|---|
| 21 February 2024 | Registered office address changed from PO Box 403 2 Denby Dale Road Wakefield West Yorkshire WF1 2WT to 83 Hartburn Village Stockton-on-Tees TS18 5DS on 21 February 2024 (1 page) |
| 19 December 2023 | Confirmation statement made on 7 December 2023 with no updates (3 pages) |
| 31 March 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 7 December 2022 | Confirmation statement made on 7 December 2022 with no updates (3 pages) |
| 1 August 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 14 December 2021 | Confirmation statement made on 9 December 2021 with no updates (3 pages) |
| 10 August 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 21 December 2020 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
| 1 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 10 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
| 11 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 10 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
| 6 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 18 December 2017 | Confirmation statement made on 9 December 2017 with updates (4 pages) |
| 18 December 2017 | Confirmation statement made on 9 December 2017 with updates (4 pages) |
| 19 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 19 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 19 December 2016 | Statement of capital following an allotment of shares on 12 December 2016
|
| 19 December 2016 | Statement of capital following an allotment of shares on 12 December 2016
|
| 18 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 18 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 21 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 21 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 14 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 20 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 20 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 15 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 16 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 10 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
| 10 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
| 10 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 19 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (3 pages) |
| 19 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (3 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 20 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (12 pages) |
| 20 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (12 pages) |
| 29 March 2010 | Appointment of Carl Horsman as a director (3 pages) |
| 29 March 2010 | Appointment of Carl Horsman as a director (3 pages) |
| 2 March 2010 | Registered office address changed from 47 - 49 Green Lane Northwood Middlesex HA6 3AE United Kingdom on 2 March 2010 (1 page) |
| 2 March 2010 | Registered office address changed from 47 - 49 Green Lane Northwood Middlesex HA6 3AE United Kingdom on 2 March 2010 (1 page) |
| 2 March 2010 | Registered office address changed from 47 - 49 Green Lane Northwood Middlesex HA6 3AE United Kingdom on 2 March 2010 (1 page) |
| 26 February 2010 | Termination of appointment of Ela Shah as a director (1 page) |
| 26 February 2010 | Termination of appointment of Ela Shah as a director (1 page) |
| 11 December 2009 | Incorporation
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| 11 December 2009 | Incorporation
|