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Forma House Limited

Forma House Limited is an active company incorporated on 1 October 1979 with the registered office located in Mitcham, Greater London. Forma House Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01451589
Private limited company
Age
46 years
Incorporated 1 October 1979
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 18 November 2024 (12 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (14 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Unit 3 Mitcham Industrial Estate
85 Streatham Road
Mitcham
Surrey
CR4 2AP
Same address for the past 39 years
Telephone
02086463883
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Saul Guido Maghnagi
Secretary • PSC • Director • British • Lives in UK • Born in Aug 1945
Lawrence Renzo Maghnagi
Director • British • Lives in Hongkong • Born in Jan 1948
Mr Lawrence Renzo Maghnagi
PSC • British • Lives in Hong Kong • Born in Jan 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
Forma Lighting Limited
Lawrence Renzo Maghnagi and Saul Guido Maghnagi are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£218.49K
Decreased by £240.21K (-52%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£1.78M
Decreased by £73.68K (-4%)
Total Liabilities
-£303.54K
Decreased by £10.32K (-3%)
Net Assets
£1.48M
Decreased by £63.36K (-4%)
Debt Ratio (%)
17%
Increased by 0.12% (+1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
12 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 12 Months Ago on 20 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 12 Dec 2022
Mr Lawrence Renzo Maghnagi (PSC) Details Changed
3 Years Ago on 3 Oct 2022
Mr Saul Guido Maghnagi (PSC) Details Changed
3 Years Ago on 3 Oct 2022
Abridged Accounts Submitted
3 Years Ago on 10 May 2022
Confirmation Submitted
3 Years Ago on 20 Dec 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 18 November 2024 with updates
Submitted on 19 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 18 November 2023 with updates
Submitted on 20 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 18 November 2022 with updates
Submitted on 12 Dec 2022
Change of details for Mr Saul Guido Maghnagi as a person with significant control on 3 October 2022
Submitted on 3 Oct 2022
Change of details for Mr Lawrence Renzo Maghnagi as a person with significant control on 3 October 2022
Submitted on 3 Oct 2022
Unaudited abridged accounts made up to 31 December 2021
Submitted on 10 May 2022
Confirmation statement made on 18 November 2021 with no updates
Submitted on 20 Dec 2021
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Repayment History
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