FORMAX CREDIT (UK) LIMITED
Active - Accounts Filed
General Information
NAME
FORMAX CREDIT (UK) LIMITED
COMPANY NUMBER
09044698
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
16/05/2014
(10 years and 6 months old)
WEBSITE
www.formaxcredit.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
16/05/2014
28/05/2014
FORMAX CREDIT LIMITED
LONDON
EC2N 4AG
Telephone: 02038193107
TPS: No
Room 1908 100 Bishopsgate
London
EC2N 4AG
St Martins House
16 St Martin's Le Grand
London
EC1A 4EN
Telephone: 38193107
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 26/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FORMAX CREDIT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FORMAX CREDIT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORMAX CREDIT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2020 - Present (4 years and 4 months) Born in Nov 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2020 - Present (4years) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/05/2014 - 25/08/2016 (2 years and 3 months) Born in Mar 1970 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
16/05/2014 - 07/10/2014 (4 months) Born in Aug 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
08/07/2016 - 18/05/2017 (10 months) Born in Dec 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 26/07/2023 | New Confirmation Statement filed |
| 05/04/2023 | Xiaonan Li (930125892) has left the board |
| 20/10/2022 | New Board Member Xiaonan Li (930125892) Appointed |
| 26/07/2022 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 10/03/2021 | New Accounts filed |
| 27/01/2021 | Change in Reg. Office |
| 11/11/2020 | New Board Member Deborah Anna Lisa Bosso (927631752) Appointed |
| 03/11/2020 | Mingyan Feng (925233348) has left the board |
| 26/10/2020 | New Confirmation Statement filed |
| 06/07/2020 | Xi Wang (926981428) has left the board |
| 06/07/2020 | New Board Member Yesheng Wang (927147559) Appointed |
| 21/05/2020 | New Board Member Xi Wang (926981428) Appointed |
| 07/01/2020 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 22/02/2019 | Change in Reg. Office |
| 14/11/2018 | Prashant Sanghani (921511651) has left the board |
| 13/11/2018 | New Board Member Mingyan Feng (925233348) Appointed |
| 30/10/2018 | Change in Reg. Office |
| 16/10/2018 | Patrick Ka Tat Pau (924694080) has left the board |
| 13/10/2018 | New Confirmation Statement filed |
| 25/07/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 04/06/2018 | New Board Member Patrick Ka Tat Pau (924694080) Appointed |
| 02/02/2018 | Ali Ipakchi (911530618) has left the board |
| 05/01/2018 | New Accounts filed |
| 13/12/2017 | New Board Member Prashant Sanghani (921511651) Appointed |
| 02/06/2017 | New Annual Return filed |
| 25/05/2017 | Sze Chai Wong (920992031) has left the board |
| 30/12/2016 | New Accounts filed |
| 07/11/2016 | Change in Reg. Office |
| 29/08/2016 | Simon Byrne (918778122) has left the board |
| 02/08/2016 | New Board Member Ali Ipakchi (911530618) Appointed |
| 19/07/2016 | Sze Chai Wong (921004501) has left the board |
| 19/07/2016 | New Board Member Sze Chai Wong (920992031) Appointed |
| 14/07/2016 | New Board Member Sze Chai Wong (921004501) Appointed |
| 01/07/2016 | New Annual Return filed |
| 23/02/2016 | New Accounts filed |
| 23/02/2016 | New Accounts filed |
| 07/01/2016 | Change in Reg. Office |
| 19/06/2015 | New Annual Return filed |
| 09/10/2014 | Roderik Van Der Graaf (918778123) has left the board |
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