FORMAX CREDIT (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
FORMAX CREDIT (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FORMAX CREDIT (UK) LIMITED was incorporated 9 years ago on 16/05/2014 and has the registered number: 09044698. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
FORMAX CREDIT (UK) LIMITED was incorporated 9 years ago on 16/05/2014 and has the registered number: 09044698. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
FORMAX CREDIT (UK) LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
70221 - Financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
ROOM 1933 100 BISHOPSGATE
LONDON
EC2N 4AG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FORMAX CREDIT LIMITED (until 28/05/2014)
FORMAX CREDIT LIMITED (until 28/05/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2023 | 27/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS DEBORAH ANNA LISA BOSSO | Apr 1969 | Italian | Director | 2020-11-01 | CURRENT |
MR YESHENG WANG | Nov 1955 | Chinese | Director | 2020-06-28 | CURRENT |
MR SZE CHAI WONG | Dec 1961 | Chinese | Director | 2016-07-08 UNTIL 2017-05-18 | RESIGNED |
MR PATRICK KA TAT PAU | Sep 1967 | Chinese | Director | 2018-05-18 UNTIL 2018-10-12 | RESIGNED |
MR RODERIK VAN DER GRAAF | Aug 1974 | Dutch | Director | 2014-05-16 UNTIL 2014-10-07 | RESIGNED |
MR PRASHANT SANGHANI | Jul 1968 | British | Director | 2017-12-11 UNTIL 2018-11-09 | RESIGNED |
MR ALI IPAKCHI | Oct 1973 | British | Director | 2016-07-28 UNTIL 2018-01-31 | RESIGNED |
MRS XIAONAN LI | Jul 1993 | Chinese | Director | 2022-10-05 UNTIL 2023-03-31 | RESIGNED |
MISS MINGYAN FENG | Mar 1985 | Chinese | Director | 2018-11-09 UNTIL 2020-10-30 | RESIGNED |
MR SIMON BYRNE | Mar 1970 | Irish | Director | 2014-05-16 UNTIL 2016-08-25 | RESIGNED |
MR XI WANG | Oct 1981 | Chinese | Director | 2020-05-15 UNTIL 2020-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Yesheng Wang | 2020-05-25 | 11/1955 | London | Ownership of shares 75 to 100 percent |
Mr Xi Wang | 2016-04-06 - 2020-05-25 | 10/1981 | London Greater London |
Significant influence or control Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FORMAX CREDIT (UK) LIMITED | 2024-03-27 | 31-03-2023 | £37,860 Cash £-191,071 equity |
Accounts Submission | 2022-04-07 | 31-03-2022 | £50,204 equity |
Accounts Submission | 2022-02-01 | 31-03-2021 | £6,364 equity |
Accounts Submission | 2021-03-06 | 31-03-2020 | £50,204 equity |
Micro-entity Accounts - FORMAX CREDIT (UK) LIMITED | 2019-12-31 | 31-03-2019 | £13,100 equity |
Micro-entity Accounts - FORMAX CREDIT (UK) LIMITED | 2018-07-21 | 31-03-2018 | £125,198 equity |
Micro-entity Accounts - FORMAX CREDIT (UK) LIMITED | 2018-01-02 | 31-03-2017 | £125,403 equity |
Abbreviated Company Accounts - FORMAX CREDIT (UK) LIMITED | 2016-12-24 | 31-03-2016 | £83,230 Cash £184,195 equity |
Abbreviated Company Accounts - FORMAX CREDIT (UK) LIMITED | 2016-02-19 | 31-05-2015 | £1,000,000 equity |