Form Holdings Limited
Company Profile
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MicroForm Holdings Limited
06844467•Private Limited With Share Capital
Chiltern House 2Nd Floor, 49-51 Dean Street, Marlow, SL73AA
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Incorporated
11/03/2009
Company Age
17 years
Directors
3
Employees
3
SIC Code
43999
Risk
moderate risk
Company Overview
Registration, classification & business activity
Form Holdings Limited (06844467) is a private limited with share capital incorporated on 11/03/2009 (17 years old) and registered in marlow, SL73AA. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
Form holdings limited is a computer & network security company based out of high wycombe, united kingdom.
Private Limited With Share Capital
SIC: 43999
Micro
Incorporated 11/03/2009
SL73AA
3 employees
Financial Overview
Total Assets
£381.1K
Liabilities
£313.5K
Net Assets
£67.6K
Cash
£60
Key Metrics
3
Employees
3
Directors
2
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
82
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2018
Resolution
Category:Resolution
Date:07-02-2018
Capital Alter Shares Subdivision
Category:Capital
Date:25-01-2018
Capital Allotment Shares
Category:Capital
Date:25-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2018
Resolution
Category:Resolution
Date:23-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2017
Capital Cancellation Shares
Category:Capital
Date:25-07-2017
Capital Return Purchase Own Shares
Category:Capital
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2017
Capital Cancellation Shares
Category:Capital
Date:02-03-2017
Capital Return Purchase Own Shares
Category:Capital
Date:02-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Legacy
Category:Mortgage
Date:22-08-2009
Legacy
Category:Mortgage
Date:07-08-2009
Statement Of Affairs
Category:Miscellaneous
Date:20-04-2009
Legacy
Category:Capital
Date:20-04-2009
Legacy
Category:Officers
Date:31-03-2009
Legacy
Category:Officers
Date:31-03-2009
Legacy
Category:Officers
Date:31-03-2009
Legacy
Category:Officers
Date:31-03-2009
Legacy
Category:Officers
Date:31-03-2009
Legacy
Category:Officers
Date:27-03-2009
Incorporation Company
Category:Incorporation
Date:11-03-2009
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date24/11/2025
Latest Accounts31/03/2025
Trading Addresses
Chiltern House 2Nd Floor, 49-51 Dean Street, Marlow, Sl7 3Aa, SL73AARegistered
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