FORMASTER LIMITED

active Company number 03158661

Private Limited by Shares · Incorporated on 14th Feb 1996

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SIC code: 82990
Registered office: London, WC2A 1DT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

FORMASTER LIMITED is a private limited by shares company based in London. It was incorporated on 14th Feb 1996 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

76 Companies at address View all 209 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BENTINCK SECRETARIES LIMITED	Corporate secretary	21st Nov 2011		Not recorded	View profile
Annette Heath	Director	17th Dec 2012		British	View profile

No individual or entity with significant control

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REVEAL RETAIL GROUP LIMITED	17420194	25th Aug 2026	active
SAMFARA/BERING HOLDINGS LLP	OC461438	21st Aug 2026	active
SAMFARA/BERING TOPCO LIMITED	17351571	21st Jul 2026	active
SAMFARA/BERING BIDCO LIMITED	17352433	21st Jul 2026	active
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Showing the latest 5 of 75 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 14th Feb 1996
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

14th Feb 1996 Company incorporated
14th Feb 1996 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
14th Feb 1996 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
14th Feb 1996 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
14th Feb 1996 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
14th Feb 1996 SCEPTRE CONSULTANTS LIMITED appointed as Corporate secretary
14th Feb 1996 Matthew George appointed as Director
14th Feb 1996 Jonathan Parker appointed as Director
29th Apr 1997 Matthew George resigned as Director
29th Apr 1997 Jennifer Butterfield appointed as Director
29th May 1997 Forbes Forrai appointed as Director
1st Sep 1997 Caragh Couldridge appointed as Director
1st Sep 1997 Simon Couldridge appointed as Director
16th Feb 1998 Jennifer Butterfield resigned as Director
16th Feb 1998 Forbes Forrai resigned as Director
16th Feb 1998 Jonathan Parker resigned as Director
30th Nov 2000 Marina Hickman appointed as Director
1st May 2001 Caragh Couldridge resigned as Director
1st May 2001 Simon Couldridge resigned as Director
1st May 2001 Sean Hogan appointed as Director
1st May 2001 Rebecca Marshall appointed as Director
30th Oct 2001 Marina Hickman resigned as Director
29th Jan 2002 Marina Hickman appointed as Director
7th Feb 2002 Marina Hickman resigned as Director
2nd Jul 2002 Sean Hogan resigned as Director
20th Nov 2002 Rebecca Marshall resigned as Director
20th Nov 2002 Anthony Taylor appointed as Director
30th Jan 2004 Karen Yates appointed as Director
1st Feb 2005 Anthony Taylor resigned as Director
1st Feb 2005 Jesse Hester appointed as Director
1st Aug 2005 Karen Yates resigned as Director
21st Nov 2011 SCEPTRE CONSULTANTS LIMITED resigned as Corporate secretary
21st Nov 2011 BENTINCK SECRETARIES LIMITED appointed as Corporate secretary
17th Dec 2012 Jesse Hester resigned as Director
17th Dec 2012 Annette Heath appointed as Director
14th Feb 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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