okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

FORMAL INVESTMENTS LIMITED

Register to unlock more data on OkredoRegister

FORMAL INVESTMENTS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

FC031883

Incorporation date

17/06/2011

Size

Full

Classification

-

Contacts

Registered address

Registered address

Arias Fabrega & Fabrega Trust Co Bvi Limited Palm Grove, Wickham's Cay 1, Road Town, TortolaCopy
copy info iconCopy
See on map
Latest events (Record since 05/04/2023)
dot icon20/04/2026
Full accounts made up to 2025-06-30
View PDF (7 pages)
dot icon08/04/2025
Full accounts made up to 2024-06-30
View PDF (10 pages)
dot icon28/03/2025
Appointment of Mr Nicholas William King as a director on 2024-10-01
View PDF (3 pages)
dot icon27/03/2025
Termination of appointment of Malcolm William King as a director on 2024-08-21
View PDF (2 pages)
dot icon24/05/2024
Appointment of Malcolm William King as a director on 2024-02-02
View PDF (2 pages)
dot icon01/05/2024
Full accounts made up to 2023-06-30
View PDF (7 pages)
dot icon01/05/2024
Termination of appointment of Nicholas William King as a director on 2024-02-02
View PDF (2 pages)
dot icon05/04/2023
Full accounts made up to 2022-06-30
View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/06/2024
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
King, Malcolm William
Director
09/05/2014 - 23/06/2020
6
King, Malcolm William
Director
02/02/2024 - 21/08/2024
6
King, Nicholas William
Director
09/05/2014 - 02/02/2024
26
King, Nicholas William
Director
01/10/2024 - Present
26
Boshoff, Robert
Director
09/05/2014 - 05/03/2020
1

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About FORMAL INVESTMENTS LIMITED

FORMAL INVESTMENTS LIMITED is an(a) Active company incorporated on 17/06/2011 with the registered office located at Arias Fabrega & Fabrega Trust Co Bvi Limited Palm Grove, Wickham's Cay 1, Road Town, Tortola. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FORMAL INVESTMENTS LIMITED?

toggle

FORMAL INVESTMENTS LIMITED is currently Active. It was registered on 17/06/2011 .

Where is FORMAL INVESTMENTS LIMITED located?

toggle

FORMAL INVESTMENTS LIMITED is registered at Arias Fabrega & Fabrega Trust Co Bvi Limited Palm Grove, Wickham's Cay 1, Road Town, Tortola.

What is the latest filing for FORMAL INVESTMENTS LIMITED?

toggle

The latest filing was on 20/04/2026: Full accounts made up to 2025-06-30.