Introduction
Watch Company
F
FORMA INNOVATIONS LIMITED
FORMA INNOVATIONS LIMITED is an active company incorporated on 3 July 2023 with the registered office located in Great Yarmouth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FORMA INNOVATIONS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14974643
LTD Company
Age
2 Years
Incorporated 3 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 January 2026 (2 months ago)
Submitted on 27 January 2026 (2 months ago)
Next Due
Due by 10 February 2027
For period ending 27 January 2027
Address
The Design Centre Hewett Road Great Yarmouth, NR31 0NN,
Previous Addresses
Ground Floor 13 Cable Court Pittman Way, Fulwood Preston PR2 9YW United Kingdom
From: 3 July 2023To: 12 December 2023
12 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Funding Round
Sept 23
Capital Allotment Shares
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
3
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
DASARI CHINNA, Karthikeyan
ActiveHewett Road, Great YarmouthNR31 0NN
Secretary
Appointed 03 Jul 2023
DASARI CHINNA, Karthikeyan
Hewett Road, Great YarmouthNR31 0NN
Secretary
03 Jul 2023
Active
DASARI CHINNA, Karthikeyan
ActiveHewett Road, Great YarmouthNR31 0NN
Born February 1980
Director
Appointed 03 Jul 2023
DASARI CHINNA, Karthikeyan
Hewett Road, Great YarmouthNR31 0NN
Born February 1980
Director
03 Jul 2023
Active
PARDON, Wayne Richard
ActiveHewett Road, Great YarmouthNR31 0NN
Born November 1971
Director
Appointed 18 Jun 2024
PARDON, Wayne Richard
Hewett Road, Great YarmouthNR31 0NN
Born November 1971
Director
18 Jun 2024
Active
THOMPSON, Mark Harry
ActiveHewett Road, Great YarmouthNR31 0NN
Born December 1956
Director
Appointed 25 Aug 2023
THOMPSON, Mark Harry
Hewett Road, Great YarmouthNR31 0NN
Born December 1956
Director
25 Aug 2023
Active
WRIGHT, Aaron Gary
ActiveHewett Road, Great YarmouthNR31 0NN
Born March 1982
Director
Appointed 16 Jan 2024
WRIGHT, Aaron Gary
Hewett Road, Great YarmouthNR31 0NN
Born March 1982
Director
16 Jan 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Karthikeyan Dasari Chinna
ActiveHewett Road, Great YarmouthNR31 0NN
Born February 1980
Nature of Control
Significant influence or control
Notified 03 Jul 2023
Mr Karthikeyan Dasari Chinna
Hewett Road, Great YarmouthNR31 0NN
Born February 1980
Significant influence or control
03 Jul 2023
Active
Sterna Holdings Limited
ActivePaul Street, LondonEC2A 4NE
Nature of Control
Voting rights 50 to 75 percent
Notified 03 Jul 2023
Filing History
38
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2025
26 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 August 2025
9 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 July 2025
1 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 March 2024
12 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
12 December 2023
11 September 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
11 September 2023
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
11 September 2023
6 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 September 2023
5 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2023
5 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2023
4 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 September 2023
29 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2023