Company Information for FORMAX CREDIT (UK) LIMITED
UNIT 1E BROMSGROVE HOUSE, 88 BROMSGROVE STREET, BIRMINGHAM, B5 6AJ,
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Company Registration Number
09044698 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| FORMAX CREDIT (UK) LIMITED | ||
| Legal Registered Office | ||
| UNIT 1E BROMSGROVE HOUSE 88 BROMSGROVE STREET BIRMINGHAM B5 6AJ Other companies in CR9 | ||
| Previous Names | ||
|
| Company Number | 09044698 | |
|---|---|---|
| Company ID Number | 09044698 | |
| Date formed | 2014-05-16 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 16/05/2016 | |
| Return next due | 13/06/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB261633416 |
| Last Datalog update: | 2026-08-04 03:49:33 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
PATRICK KA TAT PAU |
||
PRASHANT SANGHANI |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALI IPAKCHI |
Director | ||
SZE CHAI WONG |
Director | ||
SIMON LUKE BYRNE |
Director | ||
RODERIK VAN DER GRAAF |
Director |
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR XUEFAN BU | ||
| REGISTERED OFFICE CHANGED ON 08/07/26 FROM Apartment 3603 80 Houndsditch London EC3A 7AB England | ||
| CONFIRMATION STATEMENT MADE ON 02/04/26, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/25 | ||
| Director's details changed for Mr Xuefan Bu on 2025-04-16 | ||
| CONFIRMATION STATEMENT MADE ON 13/12/24, WITH NO UPDATES | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 28/02/24 FROM Room 1933 100 Bishopsgate London EC2N 4AG England | ||
| REGISTERED OFFICE CHANGED ON 28/02/24 FROM Room 1908, 100 Bishopsgate Room 1908 100 Bishopsgate London EC2N 4AG England | ||
| CONFIRMATION STATEMENT MADE ON 13/12/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR XIAONAN LI | ||
| APPOINTMENT TERMINATED, DIRECTOR XIAONAN LI | ||
| AP01 | DIRECTOR APPOINTED MRS XIAONAN LI | |
| REGISTERED OFFICE CHANGED ON 01/09/22 FROM Tallis House 2 Tallis Street London EC4Y 0AB England | ||
| REGISTERED OFFICE CHANGED ON 01/09/22 FROM Building 3, 566 Chiswick High Road Chiswick High Road London W4 5YA England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 01/09/22 FROM Tallis House 2 Tallis Street London EC4Y 0AB England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/01/21 FROM 16 st Martin's Le Grand St Paul's London Greater London EC1A 4EN | |
| AP01 | DIRECTOR APPOINTED MISS DEBORAH ANNA LISA BOSSO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MINGYAN FENG | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR XI WANG | |
| AP01 | DIRECTOR APPOINTED MR YESHENG WANG | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YESHENG WANG | |
| PSC07 | CESSATION OF XI WANG AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MR XI WANG | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES | |
| SH01 | 18/09/19 STATEMENT OF CAPITAL GBP 1949697 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/02/19 FROM Office 02-122, 2nd Floor 1 Poultry London EC2R 8EJ United Kingdom | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PRASHANT SANGHANI | |
| AP01 | DIRECTOR APPOINTED MISS MINGYAN FENG | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/10/18 FROM Suite 627 107 Cheapside London EC2V 6DN England | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK KA TAT PAU | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| LATEST SOC | 01/06/18 STATEMENT OF CAPITAL;GBP 1523995 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR PATRICK KA TAT PAU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALI IPAKCHI | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| AP01 | DIRECTOR APPOINTED MR PRASHANT SANGHANI | |
| LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 742001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SZE CHAI WONG | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/11/16 FROM Suite 25 107 Cheapside London EC2V 6DN England | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BYRNE | |
| AP01 | DIRECTOR APPOINTED MR ALI IPAKCHI | |
| AP01 | DIRECTOR APPOINTED MR SZE CHAI WONG | |
| AA01 | Previous accounting period shortened from 31/05/16 TO 31/03/16 | |
| AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/01/16 FROM The Lansdowne Building 2 Lansdowne Road Croydon Surrey CR9 2ER | |
| LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 250001 | |
| SH01 | 22/06/15 STATEMENT OF CAPITAL GBP 250001 | |
| AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERIK VAN DER GRAAF | |
| RES15 | CHANGE OF NAME 16/05/2014 | |
| CERTNM | COMPANY NAME CHANGED FORMAX CREDIT LIMITED CERTIFICATE ISSUED ON 28/05/14 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK VAN DER GRAAF / 16/05/2014 | |
| LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORMAX CREDIT (UK) LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as FORMAX CREDIT (UK) LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |