Formax Credit (UK) Limited. Head office in London. Check Director.

Formax Credit (UK) Limited, London

Formax Credit (Uk) Limited is a private limited company. Formerly, it was named Formax Credit Limited (it was changed on 2014-05-28). Located at Room 1933 100 Bishopsgate, London EC2N 4AG, this 9 years old business was incorporated on 2014-05-16 and is officially classified as "financial management" (Standard Industrial Classification: 70221).
2 directors can be found in this business: Deborah B. (appointed on 01 November 2020), Yesheng W. (appointed on 28 June 2020).

About
Name: Formax Credit (UK) Limited
Number: 09044698
Incorporation date: 2014-05-16
End of financial year: 31 March


Address:	Room 1933 100 Bishopsgate London EC2N 4AG
SIC code:	70221 - Financial management

Company staff

People with significant control

Yesheng W.

25 May 2020

Nature of control:	75,01-100% shares

Xi W.

6 April 2016 - 25 May 2020

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2015-05-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	191,217	184,090	366,907	140,592	187,148	205,291	187,148	358,710
Fixed Assets	-	-	4,297	980,389	784,425	489,085	406,741	3,338	-
Total Assets Less Current Liabilities	1,000,000	184,195	125,403	1,317,629	983,662	672,943	599,103	672,943	277,862
Shareholder Funds	1	184,195	125,403	-	-	-	-	-	-

The deadline for Formax Credit (Uk) Limited confirmation statement filing is 2024-08-04. The latest one was sent on 2023-07-21. The target date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Yesheng W. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023-12-13 filed on: 13th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with updates 2023-12-13 filed on: 13th, December 2023 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Room 1933 100 Bishopsgate London EC2N 4AG. Change occurred on 2023-10-31. Company's previous address: Building 3 566 Chiswick High Road London W4 5YA England. filed on: 31st, October 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-07-21 filed on: 21st, July 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2023-03-31 filed on: 2nd, April 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-10-05 filed on: 18th, October 2022 \| officers	Free Download (2 pages)
AD01	New registered office address Building 3 566 Chiswick High Road London W4 5YA. Change occurred on 2022-09-01. Company's previous address: Building 3, 566 Chiswick High Road Chiswick High Road London W4 5YA England. filed on: 1st, September 2022 \| address	Free Download (1 page)
AD01	New registered office address Building 3, 566 Chiswick High Road Chiswick High Road London W4 5YA. Change occurred on 2022-09-01. Company's previous address: Tallis House 2 Tallis Street London EC4Y 0AB England. filed on: 1st, September 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2022-07-21 filed on: 21st, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 6th, April 2022 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 31st, January 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-10-09 filed on: 29th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 5th, March 2021 \| accounts	Free Download (8 pages)
AD01	New registered office address Tallis House 2 Tallis Street London EC4Y 0AB. Change occurred on 2021-01-25. Company's previous address: 16 st Martin's Le Grand St Paul's London Greater London EC1A 4EN. filed on: 25th, January 2021 \| address	Free Download (1 page)
AP01	New director was appointed on 2020-11-01 filed on: 9th, November 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-10-30 filed on: 30th, October 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020-10-09 filed on: 20th, October 2020 \| confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 2020-06-28 filed on: 2nd, July 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-06-29 filed on: 2nd, July 2020 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2020-05-25 filed on: 26th, June 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020-05-25 filed on: 26th, June 2020 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 2020-05-15 filed on: 19th, May 2020 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 30th, December 2019 \| accounts	Free Download (2 pages)
SH01	Statement of Capital on 2018-06-30: 1713995.00 GBP filed on: 28th, October 2019 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2018-04-30: 1523995.00 GBP filed on: 28th, October 2019 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2019-09-18: 1949697.00 GBP filed on: 28th, October 2019 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2018-08-30: 1799697.00 GBP filed on: 28th, October 2019 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2018-07-30: 1778995.00 GBP filed on: 28th, October 2019 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2019-10-09 filed on: 28th, October 2019 \| confirmation statement	Free Download (5 pages)
AD01	New registered office address 16 st Martin's Le Grand St Paul's London Greater London EC1A 4EN. Change occurred on 2019-02-20. Company's previous address: Office 02-122, 2nd Floor 1 Poultry London EC2R 8EJ United Kingdom. filed on: 20th, February 2019 \| address	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-11-09 filed on: 12th, November 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-11-09 filed on: 9th, November 2018 \| officers	Free Download (2 pages)
AD01	New registered office address Office 02-122, 2nd Floor 1 Poultry London EC2R 8EJ. Change occurred on 2018-10-26. Company's previous address: Suite 627 107 Cheapside London EC2V 6DN England. filed on: 26th, October 2018 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-10-12 filed on: 12th, October 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018-10-09 filed on: 9th, October 2018 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 20th, July 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-05-16 filed on: 1st, June 2018 \| confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 2018-05-18 filed on: 31st, May 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-01-31 filed on: 31st, January 2018 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2017-03-31 filed on: 30th, December 2017 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2017-12-11 filed on: 11th, December 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-05-16 filed on: 30th, May 2017 \| confirmation statement	Free Download (6 pages)
TM01	Director's appointment was terminated on 2017-05-18 filed on: 23rd, May 2017 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 23rd, December 2016 \| accounts	Free Download (6 pages)
AD01	New registered office address Suite 627 107 Cheapside London EC2V 6DN. Change occurred on 2016-11-03. Company's previous address: Suite 25 107 Cheapside London EC2V 6DN England. filed on: 3rd, November 2016 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-08-25 filed on: 25th, August 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-07-28 filed on: 29th, July 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-07-08 filed on: 12th, July 2016 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2016-05-31 to 2016-03-31 filed on: 28th, June 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-05-16 filed on: 27th, June 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 18th, February 2016 \| accounts	Free Download (4 pages)
AD01	New registered office address Suite 25 107 Cheapside London EC2V 6DN. Change occurred on 2016-01-05. Company's previous address: The Lansdowne Building 2 Lansdowne Road Croydon Surrey CR9 2ER. filed on: 5th, January 2016 \| address	Free Download (1 page)
SH01	Statement of Capital on 2015-06-22: 250001.00 GBP filed on: 22nd, June 2015 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-16 filed on: 15th, June 2015 \| annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on 2014-10-07 filed on: 7th, October 2014 \| officers	Free Download (1 page)
CH01	On 2014-05-16 director's details were changed filed on: 28th, May 2014 \| officers	Free Download (2 pages)
CERTNM	Company name changed formax credit LIMITEDcertificate issued on 28/05/14 filed on: 28th, May 2014 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 2014-05-16 change of name
NM01	Change of name by resolution change of name
NEWINC	Incorporation filed on: 16th, May 2014 \| incorporation	Free Download (7 pages)

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