FORMOSA INTERACTIVE UK LIMITED

Key Data

Status

Active

Company No.

10487111

Incorporation date

18/11/2016

Size

Total Exemption Full

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2022)

17/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

17/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

30/03/2026

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

06/03/2026

Appointment of Mr Christopher Charles Phillips as a director on 2026-02-12

View PDF (2 pages)

05/03/2026

Appointment of Mr Nicholas Richard Platt as a director on 2026-02-12

View PDF (2 pages)

04/03/2026

Termination of appointment of Gary Grant Lyon as a director on 2025-12-31

View PDF (1 pages)

28/05/2025

Confirmation statement made on 2025-04-26 with no updates

View PDF (3 pages)

13/05/2025

Termination of appointment of Lawrence Randall Hirsh as a director on 2025-05-12

View PDF (1 pages)

13/05/2025

Termination of appointment of Eric Franklin Glover as a director on 2025-05-12

View PDF (1 pages)

13/05/2025

Appointment of Mr William Romeo as a director on 2025-05-12

View PDF (2 pages)

07/05/2025

Registration of charge 104871110004, created on 2025-05-01

View PDF (56 pages)

01/05/2025

Satisfaction of charge 104871110002 in full

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16/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

16/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

16/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (38 pages)

09/04/2025

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

06/02/2025

Appointment of Mr Eric Franklin Glover as a director on 2025-02-04

View PDF (2 pages)

06/02/2025

Termination of appointment of David Stinnett as a director on 2025-01-27

View PDF (1 pages)

26/11/2024

Termination of appointment of Helen Alexis Alexander as a director on 2024-10-24

View PDF (1 pages)

26/11/2024

Termination of appointment of Nathan Lee Fenwick as a director on 2024-10-24

View PDF (1 pages)

26/11/2024

Termination of appointment of William Paul Romeo as a director on 2024-10-24

View PDF (1 pages)

26/11/2024

Appointment of Mr Gary Grant Lyon as a director on 2024-10-23

View PDF (2 pages)

26/11/2024

Appointment of Mr Lawrence Randall Hirsh as a director on 2024-10-23

View PDF (2 pages)

24/10/2024

Registration of charge 104871110002, created on 2024-10-22

View PDF (13 pages)

01/05/2024

Confirmation statement made on 2024-04-26 with no updates

View PDF (3 pages)

21/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (4 pages)

25/08/2023

Registered office address changed from 41 Great Portland Street London W1W 7LA United Kingdom to William Blake House, 8 Marshall Street London W1F 7EJ on 2023-08-25

View PDF (1 pages)

16/08/2023

Termination of appointment of Gary Paul Raksis as a director on 2023-08-11

View PDF (1 pages)

16/08/2023

Appointment of Mr Nathan Lee Fenwick as a director on 2023-08-10

View PDF (2 pages)

10/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

06/06/2023

Termination of appointment of Cara Jane Sheppard as a director on 2023-06-05

View PDF (1 pages)

06/06/2023

Appointment of Ms Helen Alexis Alexander as a director on 2023-06-05

View PDF (2 pages)

09/05/2023

Confirmation statement made on 2023-04-26 with no updates

View PDF (3 pages)

19/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

05/12/2022

Appointment of Ms Cara Jane Sheppard as a director on 2022-12-02

View PDF (2 pages)

05/12/2022

Resolutions

View PDF (3 pages)

05/12/2022

Memorandum and Articles of Association

View PDF (36 pages)

24/10/2022

Previous accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

19/10/2022

Certificate of change of name

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

26/04/2026

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
521.27K
-
0.00
550.49K
-

2022
11
958.88K
-
0.00
400.64K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Alexander, Helen Alexis	Director	05/06/2023 - 24/10/2024	8
Sheppard, Cara Jane	Director	02/12/2022 - 05/06/2023	9
Mr David Philipp	Director	18/11/2016 - 07/03/2022	10
Bullock, Byron Jameson	Director	18/11/2016 - 07/03/2022	6
Romeo, William Paul	Director	06/06/2022 - 24/10/2024	4

Persons with Significant Control

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15/04/1996

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

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

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Description

About FORMOSA INTERACTIVE UK LIMITED

FORMOSA INTERACTIVE UK LIMITED is an(a) Active company incorporated on 18/11/2016 with the registered office located at William Blake House, 8, Marshall Street, London W1F 7EJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FORMOSA INTERACTIVE UK LIMITED?

FORMOSA INTERACTIVE UK LIMITED is currently Active. It was registered on 18/11/2016 .

Where is FORMOSA INTERACTIVE UK LIMITED located?

FORMOSA INTERACTIVE UK LIMITED is registered at William Blake House, 8, Marshall Street, London W1F 7EJ.

What does FORMOSA INTERACTIVE UK LIMITED do?

FORMOSA INTERACTIVE UK LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for FORMOSA INTERACTIVE UK LIMITED?

The latest filing was on 17/04/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.