Forma Innovations Limited

14974643

active

Private Limited Company

england wales

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

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

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