FT

FORMATION THREE LIMITED

Active

Company number 03767948

Ipswich, England · Incorporated 11 May 1999

Fitzroy House, Crown Street, Ipswich, Suffolk, IP1 3LG, England

Last updated on 21 September 2026

Dormant Company · SIC 99999


Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 11 May 1999 and registered in England and Wales, FORMATION THREE LIMITED remains an active private limited company, now trading for 27 years. Its registered office is at Fitzroy House, Crown Street, Ipswich, Suffolk, IP1 3LG, England. Its principal activity is dormant company (SIC 99999).

Mr Lloyd Ian Felton is a person with significant control who holds 75-100% of the shares and voting rights. The sole director is FELTON, Lloyd Ian (appointed 15 December 2006). FELTON, Frances serves as company secretary (appointed 15 December 2006). The company has been served by seven former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 May 2025, on 16 February 2026. The next accounts are due by 28 February 2027. Its most recent confirmation statement was made up to 6 May 2026. The next is due by 20 May 2027. 79 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 7 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
6 May 2026
Next due
20 May 2027
9 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FL
15 December 2006
SB
STAPLEY, Brian Edward Ambrose
Secretary · Resigned
30 April 2001
IM
IDRIS, Mohamed Adam
Director · Resigned
14 May 1999
OA
OKONSKI, Adam
Secretary · Resigned
14 May 1999
AN
ABDELRAHMAN, Nadia
Secretary · Resigned
14 May 1999
FF
FELTON, Frances
Director · Resigned
14 May 1999
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
11 May 1999
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
11 May 1999

Persons with significant control

PS
Mr Lloyd Ian Felton
Born January 1968
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
6 May 2026 View
Change Person Director Company With Change Date
Officers
6 May 2026 View
Change Person Director Company With Change Date
Officers
6 May 2026 View
Accounts With Accounts Type Micro Entity
Accounts
16 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
18 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2025 View
Change Person Secretary Company With Change Date
Officers
10 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2025 View
Gazette Filings Brought Up To Date
Gazette
20 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Gazette Notice Compulsory
Gazette
29 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
24 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
26 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
4 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
13 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
5 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2013 View
Change Person Secretary Company With Change Date
Officers
17 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2010 View
Legacy
Annual Return
12 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2009 View
Legacy
Annual Return
19 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2007 View
Legacy
Annual Return
6 June 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Annual Return
1 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2006 View
Legacy
Annual Return
16 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2005 View
Legacy
Annual Return
8 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2004 View
Legacy
Annual Return
9 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2003 View
Legacy
Annual Return
10 June 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2002 View
Legacy
Annual Return
14 June 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Officers
14 June 2001 View
Accounts With Accounts Type Small
Accounts
12 March 2001 View
Legacy
Annual Return
7 November 2000 View
Legacy
Address
14 June 2000 View
Legacy
Officers
29 June 1999 View
Legacy
Officers
21 June 1999 View
Legacy
Officers
21 June 1999 View
Legacy
Address
21 June 1999 View
Legacy
Officers
18 June 1999 View
Legacy
Officers
18 June 1999 View
Legacy
Officers
18 June 1999 View
Legacy
Officers
18 June 1999 View
Incorporation Company
Incorporation
11 May 1999 View

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