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Forma Innovations Limited

14974643

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

THE DESIGN CENTRE, GREAT YARMOUTH, NR31 0NN
Incorporated 03/07/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Karthikeyan Dasari Chinna

secretary · Since 03/07/2023

Also on 10 other boards

Mr Karthikeyan Dasari Chinna

director · Since 03/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 10 other boards

Mr Mark Harry Thompson

director · Since 25/08/2023

DIRECTOR

BRITISH · SPAIN · Age 69

Mr Aaron Gary Wright

director · Since 16/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 5 other boards

Mr Wayne Richard Pardon

director · Since 18/06/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Persons with Significant Control

Mr Karthikeyan Dasari Chinna

Significant control

British · United Kingdom · Age 46

The Design Centre, Hewett Road, Great Yarmouth, NR31 0NN

Notified 03/07/2023

Sterna Holdings Limited

50–75% votes

86-90, Paul Street, London, EC2A 4NE

Reg: 12588721 · Companies House · Limited Company

Notified 03/07/2023

Charges5 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 03/07/2025Registered 09/07/2025
Charge
outstanding

OLD PEAK ROAD LIMITED

Created 25/08/2023Registered 05/09/2023
Charge
outstanding

OPERA SMALL-CAP VALUE FUND II

Created 25/08/2023Registered 05/09/2023
Charge
outstanding

STERNA HOLDINGS LIMITED

Created 25/08/2023Registered 04/09/2023
Charge
outstanding

SHAWBROOK BANK LIMITED (AS LENDER)

Created 25/08/2023Registered 29/08/2023