Introduction
Watch Company
F
FORM3 TECHNOLOGY LIMITED
FORM3 TECHNOLOGY LIMITED is an active company incorporated on 20 September 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 1 other business activity. FORM3 TECHNOLOGY LIMITED was registered 4 years ago.(SIC: 62012, 62090)
Status
active
Active since 4 years ago
Company No
13631478
LTD Company
Age
4 Years
Incorporated 20 September 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 September 2025 (6 months ago)
Submitted on 2 October 2025 (5 months ago)
Next Due
Due by 3 October 2026
For period ending 19 September 2026
Previous Company Names
FORM3 LIMITED
From: 20 September 2021To: 14 February 2022
Address
1 New Fetter Lane Third Floor 1 New Fetter Lane London, EC4A 1AN,
Previous Addresses
16 Great Queen Street Covent Garden London WC2B 5AH England
From: 8 February 2022To: 1 May 2025
3 Stanmore Gardens Mortimer RG7 2JW United Kingdom
From: 20 September 2021To: 8 February 2022
19 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
New Owner
Nov 21
Notification Of A Person With Significan...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
12
Officers
3
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
HAWKINS, Giles Stanley
ActiveThird Floor, LondonEC4A 1AN
Secretary
Appointed 20 Sept 2021
HAWKINS, Giles Stanley
Third Floor, LondonEC4A 1AN
Secretary
20 Sept 2021
Active
HAGOS, Benyam
ActiveThird Floor, LondonEC4A 1AN
Born January 1986
Director
Appointed 24 May 2024
HAGOS, Benyam
Third Floor, LondonEC4A 1AN
Born January 1986
Director
24 May 2024
Active
WALTERS, Michael John
ActiveThird Floor, LondonEC4A 1AN
Born May 1980
Director
Appointed 03 Mar 2026
WALTERS, Michael John
Third Floor, LondonEC4A 1AN
Born May 1980
Director
03 Mar 2026
Active
WILDE, Edward Alan
ActiveThird Floor, LondonEC4A 1AN
Born May 1977
Director
Appointed 10 Dec 2025
WILDE, Edward Alan
Third Floor, LondonEC4A 1AN
Born May 1977
Director
10 Dec 2025
Active
COOK, Stephen Gerald
ResignedGreat Queen Street, LondonWC2B 5AH
Born August 1974
Director
Appointed 15 Sept 2022
Resigned 27 Feb 2026
COOK, Stephen Gerald
Great Queen Street, LondonWC2B 5AH
Born August 1974
Director
15 Sept 2022
Resigned 27 Feb 2026
Resigned
HAWKINS, Giles
ResignedStanmore Gardens, MortimerRG7 2JW
Born May 1975
Director
Appointed 20 Sept 2021
Resigned 08 Feb 2022
HAWKINS, Giles
Stanmore Gardens, MortimerRG7 2JW
Born May 1975
Director
20 Sept 2021
Resigned 08 Feb 2022
Resigned
MITCHELL, Bonnie Virginia
ResignedGreat Queen Street, LondonWC2B 5AH
Born January 1982
Director
Appointed 15 Nov 2022
Resigned 08 Sept 2023
MITCHELL, Bonnie Virginia
Great Queen Street, LondonWC2B 5AH
Born January 1982
Director
15 Nov 2022
Resigned 08 Sept 2023
Resigned
MUELLER, Michael
ResignedGreat Queen Street, LondonWC2B 5AH
Born January 1968
Director
Appointed 20 Sept 2021
Resigned 15 Sept 2022
MUELLER, Michael
Great Queen Street, LondonWC2B 5AH
Born January 1968
Director
20 Sept 2021
Resigned 15 Sept 2022
Resigned
WALTERS, Michael John
ResignedGreat Queen Street, LondonWC2B 5AH
Born May 1980
Director
Appointed 15 Sept 2022
Resigned 04 Dec 2025
WALTERS, Michael John
Great Queen Street, LondonWC2B 5AH
Born May 1980
Director
15 Sept 2022
Resigned 04 Dec 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Form3 Group Limited
ActiveGreat Queen Street, LondonWC2B 5AH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Feb 2022
Form3 Group Limited
Great Queen Street, LondonWC2B 5AH
Ownership of shares 75 to 100 percent
08 Feb 2022
Active
Mr Michael Mueller
CeasedGreat Queen Street, LondonWC2B 5AH
Born October 1968
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Sept 2021
Ceased 08 Feb 2022
Mr Michael Mueller
Great Queen Street, LondonWC2B 5AH
Born October 1968
Ownership of shares 75 to 100 percent
20 Sept 2021
Ceased 08 Feb 2022
Ceased
Mr Giles Hawkins
CeasedStanmore Gardens, MortimerRG7 2JW
Born May 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Sept 2021
Ceased 20 Sept 2021
Mr Giles Hawkins
Stanmore Gardens, MortimerRG7 2JW
Born May 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Sept 2021
Ceased 20 Sept 2021
Ceased
Filing History
36
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2025
30 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 September 2025
1 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2023
2 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2022
14 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 February 2022
11 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 February 2022
11 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2022
8 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2022
31 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 January 2022
12 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 November 2021
12 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 November 2021